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BIEL BROS LIMITED

Active
10459510·incorporated 2016-11-02

BIEL BROS LIMITED is an active UK private limited company, incorporated on 2 November 2016 at Companies House (number 10459510; OpenRegistry canonical ID GB-10459510-biel-bros-limited). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-02
Registered Address
REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIEL BROS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIEL BROS LIMITED has 1 person with significant control on file:

  • Biel Holdings Limited (England And Wales reg. 12499042). Notified 2023-08-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jack Grzegorz Biel born 1963 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukasz Karol Biel born 1991 resident in England, British national. Notified 2016-11-02. Ceased 2023-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tomasz Mikolay Biel born 1992 resident in England, British national. Notified 2019-06-07. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10459510.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.