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Bia Concept Ltd

Bia Concept Ltd is an active company incorporated on 4 August 2022 with the registered office located in Bradford, West Yorkshire. Bia Concept Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277737
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Sep30 Jun 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
1 Valley Court
Canal Road
Bradford
West Yorkshire
BD1 4SP
Address changed on 13 Jan 2024 (1 year 8 months ago)
Previous address was 60 Abercrombie Street London SW11 2JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Chef • Irish • Lives in England • Born in Nov 1980
Anna Haugh Holdings Ltd
PSC
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Mutual Companies
Myrtle Restaurant Ltd
Anna Haugh is a mutual person.
Active
Ceolaguscraic Limited
Anna Haugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£81.59K
Total Liabilities
-£35.64K
Net Assets
£45.95K
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Anna Haugh Holdings Ltd (PSC) Appointed
4 Months Ago on 1 May 2025
Anna Haugh (PSC) Resigned
4 Months Ago on 1 May 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Ms Anna Haugh (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Ms Anna Haugh Details Changed
10 Months Ago on 18 Oct 2024
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Ms Anna Haugh Details Changed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 19 Aug 2025
Cessation of Anna Haugh as a person with significant control on 1 May 2025
Submitted on 19 Aug 2025
Notification of Anna Haugh Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Director's details changed for Ms Anna Haugh on 18 October 2024
Submitted on 12 Dec 2024
Change of details for Ms Anna Haugh as a person with significant control on 18 October 2024
Submitted on 12 Dec 2024
Previous accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 18 Oct 2024
Repayment History
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