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Companies House/London/Company profile

BIAPPS LTD

Active
14898162·incorporated 2023-05-26

BIAPPS LTD is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14898162; OpenRegistry canonical ID GB-14898162-biapps-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
49 BRUNSWICK HOUSE, PARR'S WAY, LONDON, W6 9LH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

BIAPPS LTD has 5 persons with significant control on file:

  • Ms Eylem Tanriverdi born 1974 resident in England, British national. Notified 2023-07-01.
    • Has significant influence or control
  • Mr Ali Murat Bar born 1976 resident in Turkey, Turkish national. Notified 2023-07-01.
    • Has significant influence or control
  • Mr Oktay Erbey born 1979 resident in Turkey, Turkish national. Notified 2023-07-01.
    • Has significant influence or control
  • Mr Can Dogu born 1984 resident in Turkey, Turkish national. Notified 2023-07-01.
    • Has significant influence or control
  • Mr Mehmet Yigit Balaban born 1980 resident in Turkey, Turkish national. Notified 2023-07-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Ali Murat Bar born 1976 resident in England, Turkish national. Notified 2023-05-26. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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