BIAS 2020 LIMITED

Company summary

Company number: 12405784
Status: ACTIVE
Incorporated / age: 15 January 20206 years
Registered office: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORBES, Martin Leigh ACTIVE	Director	04 Mar 2020		United Kingdom	March 1976	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
SHEIKH, Furrukh Mehmood, Mr ACTIVE	Director	01 Jul 2024		United Kingdom	July 1985	C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
AVILA JR, Luis Angel RESIGNED	Secretary	30 Jan 2023	31 Jan 2024			Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
BOWSER, Mark Francis RESIGNED	Director	04 Mar 2020	15 Dec 2023	United States	June 1955	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
CARSON, Ryan Reece RESIGNED	Director	28 Jun 2023	01 Jul 2024	United States	November 1973	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
MORNIN, Darren Paul RESIGNED	Director	04 Mar 2020	28 Jun 2023	England	May 1968	Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
WALTON, David William RESIGNED	Director	15 Jan 2020	04 Mar 2020	United Kingdom	March 1952	Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom
WALTON, Elizabeth Mary RESIGNED	Director	15 Jan 2020	04 Mar 2020	United Kingdom	October 1960	Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom
WALTON, John Rees RESIGNED	Director	15 Jan 2020	04 Mar 2020	United Kingdom	January 1954	Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom
WALTON, Peter Alfred RESIGNED	Director	15 Jan 2020	04 Mar 2020	United Kingdom	October 1956	Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom

FORBES, Martin Leigh ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

SHEIKH, Furrukh Mehmood, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

AVILA JR, Luis Angel RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 31 Jan 2024
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

BOWSER, Mark Francis RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Dec 2023
Country of Residence: United States
Date of birth: June 1955
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

CARSON, Ryan Reece RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: November 1973
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

MORNIN, Darren Paul RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1968
Address: Central House, Leeds Road Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom

WALTON, David William RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom

WALTON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom

WALTON, John Rees RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom

WALTON, Peter Alfred RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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