Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Biebod Properties Limited
- Incorporated
- 3 November 1997 (29 years)
- Previously known as
- Solusa Limited (until 3 July 2026)Vacanze Bartolomei Limited (until 19 July 2021)Bright Designs Limited (until 2 December 1997)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Wholesale of perfume and cosmetics (46450)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 103 103 Farringdon RoadLondonEC1R 3BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2022
British
Born January 1988 (38)
British
Born September 1991 (35)
Director · Appointed 26 June 2019
British
Born August 1993 (33)
Director · Appointed 14 March 2014
British
Born February 1959 (67)
Officer history (12 former)
9 October 2024
26 July 2022
26 June 2019
26 June 2019
1 May 2018
2 October 2017
14 March 2014
31 December 2012
Resigned Kesa Consulting LLP as Corporate Secretary
14 October 2011
9 December 2010
Appointed Kesa Consulting LLP as Corporate Secretary
1 December 2009
1 December 2009
1 December 2009
Resigned Russo, Filippo as Director
1 December 2009
Resigned Arger, Gillian as Director
1 December 2009
Resigned Arger, Gillian as Secretary
22 November 2006
Appointed Russo, Filippo as Director
22 November 2006
Resigned Dyson, Christopher John as Director
26 February 2004
Resigned Baynes, David as Director
6 December 1999
Appointed Arger, Gillian as Director
18 July 1999
18 July 1999
Appointed Arger, Gillian as Secretary
19 February 1998
Appointed Baynes, David as Director
25 November 1997
25 November 1997
Appointed Dyson, Christopher John as Director
25 November 1997
25 November 1997
3 November 1997
3 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc499950
Former controllers (1)
27 September 2024
Ceased Biebod Trading and Services Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Biebod Investments Limited Owns 75–100% of shares
Biebod Properties Limited This company Owns 75–100% of shares
R&B Distillers Limited Owns 75–100% of shares
Festival2001 Limited Owns 50–75% of shares
Incharvie Group Limited Holds 50–75% of voting rights
The Peatland Restoration Foundation Holds 25–50% of voting rights
Salvators Lending Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,233,673 | £1,052,260 | £1,067,747 | £1,095,757 | £1,078,302 | £1,120,261 |
| Current Assets | £93,327 | £96,641 | £48,372 | £88,966 | £59,163 | £9,339 |
| Creditors (< 1 year) | £2,539,421 | £2,366,028 | £2,173,742 | £2,114,359 | £2,021,235 | £1,938,858 |
| Net Current Assets | (£2,446,094) | (£2,269,387) | (£2,125,370) | (£2,025,393) | (£1,962,072) | (£1,929,519) |
| Shareholder Funds | (£1,212,421) | (£1,217,127) | (£1,057,623) | (£929,636) | (£883,770) | (£809,258) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 6 August 2026 | Annual return with full list of shareholders | 3 November 2015 |
Other companies in this industry
Bognor Regis
Saffron Walden
Tonbridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →