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BISN HOLDINGS LIMITED - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
Company Information
- Company registration number
- 09090506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 713 Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Managing Directors
- BOWN, Chad
- CARRAGHER, Paul John
- DEUTCH, Paul Dodek
- HAND, John Leslie
- MAYHEW, Robert David
- MOSS, Stuart Fraser
- BHATTACHARYA, Arindam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-17
- Age Of Company 2014-06-17 9 years
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800V59V265C8FXO35
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
✓
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BISN HOLDINGS LIMITED Company Description
- BISN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09090506. Its current trading status is "live". It was registered 2014-06-17. It has declared SIC or NACE codes as "25730". It has 7 directors It can be contacted at 713 Cavendish Avenue .
Get BISN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bisn Holdings Limited - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
- 2014-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BISN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09090506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09090506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09090506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-group (2019-09-02) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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accounts-with-accounts-type-small (2018-09-08) - AA
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capital-allotment-shares (2018-10-25) - SH01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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second-filing-capital-allotment-shares (2017-03-20) - RP04SH01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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capital-allotment-shares (2017-04-12) - SH01
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legacy (2017-04-26) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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second-filing-of-annual-return-with-made-up-date (2017-05-25) - RP04AR01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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resolution (2017-01-16) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-allotment-shares (2016-10-27) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-small (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-small (2016-01-26) - AA
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change-account-reference-date-company-previous-shortened (2016-01-06) - AA01
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capital-allotment-shares (2016-11-01) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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gazette-notice-compulsory (2015-10-13) - GAZ1
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gazette-filings-brought-up-to-date (2015-10-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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resolution (2014-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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capital-alter-shares-subdivision (2014-09-01) - SH02
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capital-allotment-shares (2014-08-22) - SH01
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capital-allotment-shares (2014-08-21) - SH01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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resolution (2014-08-21) - RESOLUTIONS
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incorporation-company (2014-06-17) - NEWINC
