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Biological Architectures Ltd

Biological Architectures Ltd is a dormant company incorporated on 11 December 2023 with the registered office located in London, Greater London. Biological Architectures Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15343505
Private limited company
Age
2 years
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 December 2024 (1 year ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
13a Norbreck Parad
London
NW10 7HR
England
Address changed on 9 Dec 2025 (12 days ago)
Previous address was Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Barken Search Ltd
Aaron Goldsmith is a mutual person.
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Smartflex Walker Ltd
Aaron Goldsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
12 Days Ago on 9 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 16 Nov 2025
Michal Warecki Resigned
1 Month Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Feb 2025
Mr Michal Warecki Appointed
12 Months Ago on 23 Dec 2024
Tomasz Farat Resigned
1 Year Ago on 20 Dec 2024
Tomasz Farat Appointed
1 Year 10 Months Ago on 7 Feb 2024
Incorporated
2 Years Ago on 11 Dec 2023
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Documents
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 13a Norbreck Parad London NW10 7HR on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Nov 2025
Termination of appointment of Michal Warecki as a secretary on 23 October 2025
Submitted on 26 Oct 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 16 Feb 2025
Termination of appointment of Tomasz Farat as a secretary on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Michal Warecki as a secretary on 23 December 2024
Submitted on 24 Dec 2024
Appointment of Tomasz Farat as a secretary on 7 February 2024
Submitted on 10 Feb 2024
Incorporation
Submitted on 11 Dec 2023
Repayment History
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