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Companies House/London/Company profile

BIAB LONDON LIMITED

Active
11026426·incorporated 2017-10-23

BIAB LONDON LIMITED is an active UK private limited company, incorporated on 23 October 2017 at Companies House (number 11026426; OpenRegistry canonical ID GB-11026426-biab-london-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-23
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIAB LONDON LIMITED

Filings

Check filing history of BIAB LONDON LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

BIAB LONDON LIMITED has 1 person with significant control on file:

  • Mr Jonathan Daryl Martin born 1976 resident in England, English national. Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Daryl Martin born 1976 resident in United Kingdom, English national. Notified 2017-10-23. Ceased 2021-10-23.
    • Owns 75% or more of shares
  • Mrs Kirsti Martin born 1980 resident in United Kingdom, British national. Notified 2021-10-23. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11026426.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.