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 - BISLEY

This company is listed in the following categories:
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)

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

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GO EDUCATION LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RAY WARD GUNSMITHS (LONDON) LIMITED FOREST ROW Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
GEMINI EXPORTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ALPINE ESTATE MANAGEMENT LIMITED EDGWARE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KAJAINE ESTATES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KAJAINE BUSINESS SOLUTIONS LTD EDGWARE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
21ST CENTURY GLOBAL LOGISTICS LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KAJAINE INVESTMENTS LIMITED EDGWARE Dissolved... DORMANT 99999 - Dormant Company
KAJAINE LIVING LIMITED EDGWARE Dissolved... DORMANT 99999 - Dormant Company
ARIES TIMBER EXPORTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
TUNSTALL COURT MANAGEMENT LIMITED CHESTER WALES Active DORMANT 98000 - Residents property management
WOODY EXPORT LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
KAJAINE ESTATES NEW HOLDCO LIMITED EDGWARE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KAJAINE HOLDCO LIMITED EDGWARE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KAJAINE NEW HOLDCO LIMITED EDGWARE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDELE HOLDINGS LIMITED BISLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BISLEY PAY AND PLAY LIMITED BISLEY ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities