BIEL HOLDINGS LIMITED
Company details
- Registered name
- BIEL HOLDINGS LIMITED
- Company number
- 12499042
- Registered office
- REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM · 1,218 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 158 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2023 | Person with significant control ceased | Mr Tomasz Mikolaj Biel | — |
| 23/01/2023 | Person with significant control ceased | Mr Lukasz Karol Biel | — |
| 23/01/2023 | Person with significant control added | — | Mr Jack Grzegorz Biel |
| 05/03/2020 | Person with significant control added | — | Mr Tomasz Mikolaj Biel |
| 05/03/2020 | Person with significant control added | — | Mr Lukasz Karol Biel |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,966 ▼ 16.9% | 2,367 |
| Net assets | 1,966 ▼ 16.9% | 2,367 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for BIEL HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About BIEL HOLDINGS LIMITED (12499042)
BIEL HOLDINGS LIMITED is a private limited company incorporated on 5 March 2020 and registered in the United Kingdom under company number 12499042. Its registered office is at REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mr Jack Grzegorz Biel. 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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