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Home > England & Wales Companies > BIA TRADING LTD
Company Information for

BIA TRADING LTD

CEDAR HOUSE EVESHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8DQ,
Company Registration Number
08565248
Private Limited Company
Active

Company Overview

About Bia Trading Ltd
BIA TRADING LTD was founded on 2013-06-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bia Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIA TRADING LTD
 
Legal Registered Office
CEDAR HOUSE EVESHAM ROAD
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8DQ
Other companies in GU2
 
Filing Information
Company Number 08565248
Company ID Number 08565248
Date formed 2013-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:44:37
Primary Source:Companies House
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Companies with same name BIA TRADING LTD
The following companies were found which have the same name as BIA TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIA TRADING VENTURES LTD 1921 EAST MALLING BUSINESS CENTRE EAST MALLING WEST MALLING ME19 6BJ Active Company formed on the 2022-04-14

Company Officers of BIA TRADING LTD

Current Directors
Officer Role Date Appointed
MAN KAI CHAN
 Company Secretary 2013-06-11
MAN KAI ANDREW CHAN
 Director 2013-06-11

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
2024-02-14CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-24CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-06Unaudited abridged accounts made up to 2022-03-31
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085652480001
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MAN KAI CHAN on 2021-01-21
2021-01-21CH01Director's details changed for Mr Man Kai Chan on 2020-12-10
2021-01-21PSC04Change of details for Mr Man Kai Chan as a person with significant control on 2020-12-10
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 42 Fairway Guildford Surrey GU1 2XW England
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085652480001
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085652480001
2020-03-03PSC04Change of details for Mr Man Kai Chan as a person with significant control on 2020-03-01
2020-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MAN KAI CHAN on 2020-03-01
2020-03-02CH01Director's details changed for Mr Man Kai Chan on 2020-03-01
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-05-28AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-07PSC04Change of details for Mr Man Kai Chan as a person with significant control on 2018-12-07
2018-12-07CH01Director's details changed for Mr Man Kai Andrew Chan on 2018-12-07
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN KAI CHAN
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-17DISS40Compulsory strike-off action has been discontinued
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MAN KAI CHAN on 2017-08-01
2017-08-09CH01Director's details changed for Mr Man Kai Andrew Chan on 2017-08-01
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 23 Levylsdene Guildford Surrey GU1 2RT England
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09AR0111/06/16 ANNUAL RETURN FULL LIST
2016-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MAN KAI CHAN on 2016-03-23
2016-09-08CH01Director's details changed for Mr Man Kai Andrew Chan on 2016-03-23
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-12AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 4 the Gables Guildford Surrey GU2 9JR
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0111/06/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15DISS40Compulsory strike-off action has been discontinued
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0111/06/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to BIA TRADING LTD 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 BIA TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIA TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIA TRADING LTD

Intangible Assets
Patents
We have not found any records of BIA TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIA TRADING LTD
Trademarks
We have not found any records of BIA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIA TRADING LTD. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as BIA TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIA TRADING LTD 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 BIA TRADING LTD 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 BIA TRADING LTD 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.
    Need more information?
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    Other companies at postcode GL52 8DQ

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