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Biard Construction Ltd

Biard Construction Ltd is an active company incorporated on 31 December 2024 with the registered office located in Horley, Surrey. Biard Construction Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16157332
Private limited company
Age
8 months
Incorporated 31 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
89 Tanyard Way
Horley
RH6 9PF
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Construction • British • Lives in England • Born in Apr 1989
Director • British • Lives in UK • Born in Nov 1950
Luke Scott Biard
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Financials
Biard Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Luke Scott Biard Appointed
7 Months Ago on 20 Jan 2025
Luke Scott Biard (PSC) Appointed
7 Months Ago on 20 Jan 2025
Peter Valaitis Resigned
7 Months Ago on 20 Jan 2025
Peter Valaitis (PSC) Resigned
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Incorporated
8 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Peter Valaitis as a director on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Luke Scott Biard as a director on 20 January 2025
Submitted on 20 Jan 2025
Notification of Luke Scott Biard as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to 89 Tanyard Way Horley RH6 9PF on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Peter Valaitis as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 31 Dec 2024
Repayment History
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