Menna Overview
Here’s a quick overview of BIACO LIMITED 👀 — a London based business that started in 2020.
BIACO LIMITED
- Company statusactive
- Company No12514062
- Age6 years 8 months Incorporated 12 March 2020
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
BIACO LIMITED is an active company incorporated on 12 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25210 Manufacture of central heating radiators and boilers, 27120 Manufacture of electricity distribution and control apparatus, 28250 Manufacture of non-domestic cooling and ventilation equipment, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
5 Months Ago on 28 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Confirmation Statement With Updates
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Small
7 Months Ago on 24 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 24 Apr 2026
Capital Allotment Shares
8 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Capital Allotment Shares
1 Year Ago on 12 Nov 2025
Capital Allotment Shares
1 Year Ago on 29 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
2 Years Ago on 11 Oct 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Andrew Farquhar, Dr | director | Jun 1968 | 23 Dec 2020 |
| KERSHAW, Ian Edward | director | Sep 1964 | 21 Aug 2025 |
| MILLER, Keith Edmund | director | Dec 1944 | 21 Aug 2025 |
| WRIGHT, Robert Andrew | director | Jun 1973 | 23 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Edward Malizia | Sep 1947 | 18 May 2020 |
| Mr Christopher Rodney Key | Dec 1958 | 18 May 2020 |
| Ms Valeria Tyutina | Apr 1980 | 18 May 2020 |
| Mr Barry Edward Malizia | Sep 1947 | 12 Mar 2020 |
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ATKINS, Andrew Farquhar, Dr are mutual persons.
ATKINS, Andrew Farquhar, Dr are mutual persons.
KERSHAW, Ian Edward are mutual persons.
KERSHAW, Ian Edward are mutual persons.
KERSHAW, Ian Edward are mutual persons.
KERSHAW, Ian Edward are mutual persons.
KERSHAW, Ian Edward are mutual persons.
MILLER, Keith Edmund are mutual persons.
WRIGHT, Robert Andrew are mutual persons.
WRIGHT, Robert Andrew are mutual persons.
KEY, Christopher Rodney are mutual persons.
KEY, Christopher Rodney are mutual persons.
MALIZIA, Barry Edward are mutual persons.
MALIZIA, Barry Edward are mutual persons.
MALIZIA, Barry Edward, TYUTINA, Valeria are mutual persons.
MALIZIA, Barry Edward are mutual persons.
MALIZIA, Barry Edward are mutual persons.
TYUTINA, Valeria are mutual persons.
TYUTINA, Valeria are mutual persons.
TYUTINA, Valeria are mutual persons.
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ATKINS, Andrew Farquhar, Dr are mutual persons.
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WRIGHT, Robert Andrew are mutual persons.
NET ZERO FOUNDATION
KEY, Christopher Rodney, MALIZIA, Barry Edward, TYUTINA, Valeria are mutual persons.
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Menna Overview
Here’s a quick overview of BIACO LIMITED 👀 — a London based business that started in 2020.