Biabco Investments Ltd

Active10212008 Private limited company
Incorporated
2 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Rodgers
Rupert Charles Thompson
Accounts type
Total exemption full
Region
South West
Address
Unit 7
Damery Works
Woodford
Berkeley
GL13 9JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Rupert Charles
Secretary · Appointed 2 June 2016
Director · Appointed 2 June 2016
British
Born February 1967 (59)
Director · Appointed 2 June 2016
British
Born November 1970

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Holdings 1

Companies where Biabco Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£200
Employees
2

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£480,010£480,010£480,010£480,010£480,010
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
18 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates2 June 2025
9 December 2024Total exemption full accounts31 March 2024
14 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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