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Companies/10459510

Biel Bros Limited

Collection of non-hazardous waste · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Biel Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 116237864
Show 3 ceased records
JB
Mr Jack Grzegorz BielIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2023-08-01

Source record 109469686
TB
Mr Tomasz Mikolay BielIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-06-07 · Ceased 2020-07-01

Source record 118551961
LB
Mr Lukasz Karol BielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-02 · Ceased 2023-01-23

Source record 113607074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
TB
Tomasz BielCurrent director
Appointed 2019-06-07 · 7 yrs · Managing Director
+18 others
Show 2 historical appointments
LB
Lukasz BielResigned director
Resigned 2021-11-01 · 2 yrs · Finance Director
LB
Lukasz BielResigned director
Resigned 2016-11-02 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active