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Home > England & Wales Companies > BIEN-AIR U K LIMITED
Company Information for

BIEN-AIR U K LIMITED

First Floor Ridgeland House, 15 Carfax, Horsham, WEST SUSSEX, RH12 1DY,
Company Registration Number
01698451
Private Limited Company
Active

Company Overview

About Bien-air U K Ltd
BIEN-AIR U K LIMITED was founded on 1983-02-10 and has its registered office in Horsham. The organisation's status is listed as "Active". Bien-air U K Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIEN-AIR U K LIMITED
 
Legal Registered Office
First Floor Ridgeland House
15 Carfax
Horsham
WEST SUSSEX
RH12 1DY
Other companies in RH11
 
Filing Information
Company Number 01698451
Company ID Number 01698451
Date formed 1983-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts SMALL
Last Datalog update: 2024-04-25 13:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIEN-AIR U K LIMITED
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Company Officers of BIEN-AIR U K LIMITED

Current Directors
Officer Role Date Appointed
JEAN CLAUDE MEIER
 Company Secretary 2001-02-19
VINCENT MOSIMANN
 Director 1991-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MOSIMANN
 Director 1991-03-15 2007-12-01
LESLIE PHILIP TURNER
 Company Secretary 1999-03-22 2001-02-19
PAULA KIRBY
 Company Secretary 1998-08-07 1999-02-19
CHRISTINE MARY EVANS
 Company Secretary 1992-03-09 1998-08-07
BARRY WILLIAM UNSTED
 Company Secretary 1991-03-15 1992-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Arundel House Amberley Court, County Oak Way Crawley West Sussex RH11 7XL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-28TM02Termination of appointment of Jean Claude Meier on 2018-12-31
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-13AUDAUDITOR'S RESIGNATION
2015-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0125/02/12 ANNUAL RETURN FULL LIST
2011-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0125/02/11 ANNUAL RETURN FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM 63 the Street Capel Surrey RH5 5JZ
2010-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Mr Vincent Mosimann on 2010-03-23
2009-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-23363aReturn made up to 25/02/09; full list of members
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-21363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOSIMANN
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288bSECRETARY RESIGNED
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-25288aNEW SECRETARY APPOINTED
1999-04-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29288aNEW SECRETARY APPOINTED
1999-02-24288bSECRETARY RESIGNED
1999-02-24363(288)SECRETARY RESIGNED
1999-02-24363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-08-26288aNEW SECRETARY APPOINTED
1998-08-26288bSECRETARY RESIGNED
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-17363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-04363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-19363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-22363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-01-29123£ NC 1000/10000 16/01/95
1995-01-29ORES04NC INC ALREADY ADJUSTED 16/01/95
1995-01-2988(2)RAD 16/01/95--------- £ SI 9000@1=9000 £ IC 1000/10000
1994-06-15225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1994-02-27363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1994-02-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-02363sRETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
1992-03-18363sRETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
1992-03-16288NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to BIEN-AIR U K LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIEN-AIR U K LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIEN-AIR U K LIMITED

Intangible Assets
Patents
We have not found any records of BIEN-AIR U K LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIEN-AIR U K LIMITED
Trademarks
We have not found any records of BIEN-AIR U K LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIEN-AIR U K LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BIEN-AIR U K LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIEN-AIR U K LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIEN-AIR U K LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIEN-AIR U K LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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