Bisham Limited. net worth, address, company information. Free

Company search

Bisham Limited (Companies House Registration Number 05096956) is a private limited company established on 2004-04-06. This business is located at 75 Marine Avenue, Whitley Bay, Tyne & Wear NE26 1NB. Changed on 2004-07-08, the previous name the enterprise used was Delibra Limited. Bisham Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Bisham Limited
Number	05096956
Date of Incorporation:	6th April 2004
End of financial year:	31 March
Address:	75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this particular firm, we can name: Martin F. (appointed on 13 November 2014), Malcolm S. (appointment date: 01 April 2013), Neil M. (appointed on 06 April 2004). 1 secretary is present as well: Stephen R. (appointed on 05 June 2004). The official register reports 7 persons of significant control, namely: Malcom S. has substantial control or influence, Martin F. has substantial control or influence, Neil M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	668,883	286,038	462,108	291,876	335,098	415,896	626,574
Fixed Assets	327	130	-	-	-	-	-
Total Assets Less Current Liabilities	145,613	145,753	151,796	148,131	194,462	190,817	202,037

People with significant control

Malcom S.

6 April 2016 - 2 January 2023

Nature of control:	significiant influence or control

Martin F.

6 April 2016 - 2 January 2023

Nature of control:	significiant influence or control

Neil M.

6 April 2016 - 2 January 2023

Nature of control:	significiant influence or control

Stephen R.

6 April 2016 - 2 January 2023

Nature of control:	significiant influence or control

Paul S.

1 February 2020 - 3 June 2020

Nature of control:	significiant influence or control

Stephen A.

6 April 2016 - 29 May 2019

Nature of control:	significiant influence or control

Derek B.

6 April 2016 - 30 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (16 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, August 2022 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, December 2020 \| accounts	Free Download (16 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-03-31 filed on: 15th, February 2019 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 9th, October 2017 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 17th, August 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-01-01 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-01 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-07-31: 67750.00 GBP filed on: 31st, July 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-01 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-01-01 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 26th, September 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-01-01 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-01-01 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (19 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-01 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (18 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-03-01 filed on: 1st, March 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 500 shares from 2007-03-24 to 2007-03-24. Value of each share 1.00 £, total number of shares: 58000. filed on: 16th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 500 shares from 2007-03-24 to 2007-03-24. Value of each share 1.00 £, total number of shares: 58000. filed on: 16th, April 2007 \| capital	Free Download (1 page)
(363a) Annual return made up to 2007-02-26 filed on: 26th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-02-26 filed on: 26th, February 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-04-08 filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2005-04-08 filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 09/06/04 filed on: 21st, June 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/06/04 filed on: 21st, June 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, June 2004 \| resolution	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 75 marine avenue whitley bay tyne & wear NE26 1NB filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 75 marine avenue whitley bay tyne & wear NE26 1NB filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, April 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, April 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Gift Digital Services Ltd [0.05 mile]
Noble Investments Limited [0.05 mile]
Northumberland Investments Limited [0.05 mile]
Hoggarth Associates Limited [0.05 mile]


Villa Salernes Ltd [0.05 mile]
T-boo Limited [0.05 mile]
Crosby Hire Limited [0.05 mile]
H Two Limited [0.05 mile]