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BIEL HOLDINGS LIMITED

Active
12499042·incorporated 2020-03-05

BIEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2020 at Companies House (number 12499042; OpenRegistry canonical ID GB-12499042-biel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2020-03-05
Registered Address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Jack Grzegorz Biel born 1963 resident in United Kingdom, British national. Notified 2023-01-23.
    • 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 Tomasz Mikolaj Biel born 1992 resident in United Kingdom, British national. Notified 2020-03-05. Ceased 2023-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lukasz Karol Biel born 1991 resident in England, British national. Notified 2020-03-05. Ceased 2023-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12499042.

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