BISLEY AT BRAIDWOOD LIMITED - BISLEY
Company Profile | Company Filings |
Overview
BISLEY AT BRAIDWOOD LIMITED is a Private Limited Company from BISLEY UNITED KINGDOM and has the status: Active.
BISLEY AT BRAIDWOOD LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BISLEY AT BRAIDWOOD LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BISLEY AT BRAIDWOOD LIMITED - BISLEY
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BISLEY PAY AND PLAY LONG SIBERIA
BISLEY
SURREY
GU24 9AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BISLEY SHOOTING GROUND LIMITED (until 16/08/2020)
BISLEY SHOOTING GROUND LIMITED (until 16/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CHARLES ROUPELL | Sep 1948 | British | Director | 1999-03-23 | CURRENT |
MR ALEXANDER GEORGE ROUPELL | Jun 1982 | British | Director | 2015-07-01 | CURRENT |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Director | 1998-06-08 UNTIL 1999-03-23 | RESIGNED | ||
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1999-03-23 | RESIGNED | ||
WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 1998-06-08 UNTIL 1999-03-23 | RESIGNED | ||
BARBICAN SERVICES LIMITED | Corporate Secretary | 2000-03-01 UNTIL 2001-01-12 | RESIGNED | ||
JOHN ANTHONY WARD | Jan 1953 | British | Director | 2000-06-08 UNTIL 2001-10-25 | RESIGNED |
MR PANKAJ MEGHJI SHAH | Sep 1958 | British | Director | 1999-03-23 UNTIL 1999-08-20 | RESIGNED |
ANTHONY CHARLES BALL | Oct 1939 | British | Director | 2000-04-01 UNTIL 2000-09-13 | RESIGNED |
MR MICHAEL JOHN BLYTHE | British | Director | 1999-10-26 UNTIL 2000-09-13 | RESIGNED | |
MR MICHAEL JOHN BLYTHE | British | Director | 1999-03-23 UNTIL 1999-10-26 | RESIGNED | |
MR PETER HENRY HOBSON | Sep 1946 | English | Director | 1999-08-20 UNTIL 2000-06-08 | RESIGNED |
MR PETER HENRY HOBSON | Sep 1946 | English | Director | 2000-10-17 UNTIL 2001-10-19 | RESIGNED |
LT COL COLIN CHARLES CHANCE CHESHIRE | Aug 1941 | British | Director | 1999-03-23 UNTIL 2000-04-01 | RESIGNED |
MR PANKAJ MEGHJI SHAH | Sep 1958 | British | Secretary | 2001-01-12 UNTIL 2021-01-28 | RESIGNED |
MR MICHAEL JOHN BLYTHE | British | Secretary | 1999-03-23 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidele Holdings Limited | 2021-04-14 | Bisley Woking, Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Charles Roupell | 2016-04-06 - 2021-04-14 | 9/1948 | Bisley Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bisley at Braidwood Limited | 2024-03-29 | 31-03-2023 | £49,116 Cash |
Bisley At Braidwood Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £64,272 Cash £317,192 equity |
Bisley At Braidwood Limited - Period Ending 2021-03-31 | 2021-12-25 | 31-03-2021 | £34,098 Cash £390,422 equity |
Bisley Shooting Ground Limited - Period Ending 2019-09-30 | 2020-07-01 | 30-09-2019 | £54,292 Cash £283,417 equity |
Bisley Shooting Ground Limited - Period Ending 2018-09-30 | 2019-06-28 | 30-09-2018 | £89,884 Cash £340,714 equity |
Bisley Shooting Ground Limited - Period Ending 2017-09-30 | 2018-06-28 | 30-09-2017 | £149,184 Cash £402,025 equity |
Bisley Shooting Ground Limited - Period Ending 2016-09-30 | 2017-06-28 | 30-09-2016 | £161,353 Cash £476,323 equity |