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Company number
03459136

BIEBOD PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BIEBOD PROPERTIES LIMITED
Company number
03459136
Registered office
103 103 FARRINGDON ROAD, LONDON, EC1R 3BS, ENGLAND
Company type
Private Limited Company
Incorporated on
3 November 1997
Status
Active
Age
28 years
Previous names
SOLUSA LIMITED (to 03 Jul 2026) · VACANZE BARTOLOMEI LIMITED (to 03 Jul 2026)
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 46450 — Wholesale of perfume and cosmetics · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Biebod Trading And Services Limited
owns 75–100% of shares
Notified 06/04/2016
Chanrossa Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/09/2024 Controls 7 companies
Corporate owner owns 75–100% of shares Control ended 27/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Registered name changed VACANZE BARTOLOMEI LIMITED SOLUSA LIMITED
03/07/2026 Registered name changed SOLUSA LIMITED BIEBOD PROPERTIES LIMITED
27/09/2024 Person with significant control ceased Biebod Trading And Services Limited
27/09/2024 Person with significant control added Chanrossa Group Limited
06/04/2016 Person with significant control added Biebod Trading And Services Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2023
Total assets less current liabilities -1,212 -1,217
Employees (avg) 0 0

Documents for BIEBOD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03459136
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BIEBOD PROPERTIES LIMITED?
According to the official registry, the company number of BIEBOD PROPERTIES LIMITED is 03459136.
Where is BIEBOD PROPERTIES LIMITED registered?
The registered office is 103 103 FARRINGDON ROAD, LONDON, EC1R 3BS, ENGLAND.
What is the SIC code of BIEBOD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 46450 — Wholesale of perfume and cosmetics, 68209 — Other letting and operating of own or leased real estate.
Who controls BIEBOD PROPERTIES LIMITED?
Biebod Trading And Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BIEBOD PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIEBOD PROPERTIES LIMITED (03459136)

BIEBOD PROPERTIES LIMITED is a private limited company incorporated on 3 November 1997 and registered in the United Kingdom under company number 03459136. Its registered office is at 103 103 FARRINGDON ROAD, LONDON, EC1R 3BS, ENGLAND. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Biebod Trading And Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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