Register entry · No. 03243797
BIACHEM GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £537,321.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 29 Aug 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
CHEYNE HOUSE, 62-63 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AX
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
-
Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- BIACHEM GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | £354,265 | — | £537,321 | 2 |
| 30 Nov 2024 | not published | £100,000 | — | £183,056 | 1 |
| 30 Nov 2023 | not published | £100,000 | — | £183,056 | 1 |
| 30 Nov 2022 | not published | £1,360,963 | — | £183,056 | 1 |
| 30 Nov 2021 | not published | £630,122 | — | £119,856 | 0 |
| 30 Nov 2020 * | not published | £634,633 | — | £119,856 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert William Howell Beaumont | Director | 29 Aug 1996 | — | March 1957 | British · England |
| Andrew William Beaumont | Director | 22 Jan 2025 | — | April 1984 | British · England |
| Andrew William Beaumont | Secretary | 1 Jun 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert William Howell Beaumont | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust | 6 Apr 2016 | — | March 1957 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIACHEM GROUP LIMITED still trading?
The register shows BIACHEM GROUP LIMITED as active.
What does BIACHEM GROUP LIMITED do?
It files the industry code 74990 (Non-trading company).
When was BIACHEM GROUP LIMITED set up?
It was incorporated on 29 August 1996.
When are BIACHEM GROUP LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BIACHEM GROUP LIMITED's next confirmation statement due?
By 11 September 2027.
Who runs BIACHEM GROUP LIMITED?
BIACHEM GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (74990), active, set up around the same time. More in this industry →
- 03425287 D G AUTOMOTIVE LIMITED Active 74990 · Non-trading company
- 03425633 EXCLUSIVE WORLD LIMITED Active 74990 · Non-trading company
- 03427415 GARRETT THERMAL SYSTEMS LIMITED Active 74990 · Non-trading company
- 03424538 CAR PROTECT LIMITED Active 74990 · Non-trading company
- 03424495 ISLAND CREATIVE LIMITED Active 74990 · Non-trading company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House