BISSET HOLDINGS LTD - LOUGHTON
| Company Profile | Company Filings |
Overview
BISSET HOLDINGS LTD is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
BISSET HOLDINGS LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11863605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BISSET HOLDINGS LTD was incorporated 5 years ago on 06/03/2019 and has the registered number: 11863605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BISSET HOLDINGS LTD - LOUGHTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MICHAEL BISSET | Jan 1989 | British | Director | 2019-03-14 | CURRENT |
| MR HUGH JAMES BISSET | Jan 1989 | British | Director | 2019-03-06 | CURRENT |
| MR DAVID JOHN GRAHAM BISSET | Mar 1986 | British | Director | 2019-03-14 | CURRENT |
| MR DAVID GRAHAM BISSET | Nov 1957 | British | Director | 2019-03-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Graham Bisset | 2019-04-11 | 3/1986 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Michael Bisset | 2019-04-11 | 1/1989 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hugh James Bisset | 2019-03-06 | 1/1989 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BISSET_HOLDINGS_LTD - Accounts | 2023-09-22 | 31-03-2023 | £652 Cash £373,785 equity |
| BISSET_HOLDINGS_LTD - Accounts | 2022-11-04 | 31-03-2022 | £63,446 Cash £373,367 equity |
| Bisset Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-03-2021 | £5,590 Cash £173,511 equity |
| Bisset Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 31-03-2020 | £5,779 Cash £173,700 equity |