BISN OIL TOOLS LTD
Active - Accounts Filed
General Information
NAME
BISN OIL TOOLS LTD
COMPANY NUMBER
07735255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
10/08/2011
(13 years and 3 months old)
WEBSITE
www.bisn.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2011
19/10/2012
BISN LABORATORIES LTD
WARRINGTON
WA3 6DE
Telephone: 01928597807
TPS: No
14 Beeston Court
Stuart Road
Runcorn
Cheshire
WA7 1SS
Telephone: 597807
713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE
WA3 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISN OIL TOOLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BISN OIL TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISN OIL TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISN OIL TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2011 - Present (13 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/2011 - 08/09/2020 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISN OIL TOOLS LTD | Active - Accounts Filed | View Report |
| BISN TEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Chad Bown (925363727) has left the board |
| 08/08/2024 | Andrea Assarat (928810007) has left the board |
| 08/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Debashis Gupta (929664642) Appointed |
| 09/06/2022 | Arindam Bhattacharya (927352455) has left the board |
| 21/10/2021 | Stuart Fraser Moss (905402903) has left the board |
| 11/10/2021 | New Board Member Andrea Assarat (928810007) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | Dawn Jeanette Carragher (916691264) has left the board |
| 28/08/2020 | New Board Member Arindam Bhattacharya (927352455) Appointed |
| 27/08/2020 | Iain Cooper (923278211) has left the board |
| 06/07/2020 | Eric Bielke (925817841) has left the board |
| 06/07/2020 | New Board Member Robert David Mayhew (927150256) Appointed |
| 02/10/2019 | John Leslie Hand (926268641) has left the board |
| 02/10/2019 | New Board Member John Leslie Hand (926268638) Appointed |
| 25/09/2019 | New Board Member John Leslie Hand (926268641) Appointed |
| 25/09/2019 | New Board Member Stuart Fraser Moss (905402903) Appointed |
| 05/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 14/05/2019 | Eric Bielke (925817845) has left the board |
| 14/05/2019 | New Board Member Eric Bielke (925817841) Appointed |
| 08/05/2019 | Ricardo Angel (922249665) has left the board |
| 08/05/2019 | New Board Member Eric Bielke (925817845) Appointed |
| 01/01/2019 | Chad Bown (925371828) has left the board |
| 01/01/2019 | New Board Member Chad Bown (925363727) Appointed |
| 25/12/2018 | New Board Member Chad Bown (925371828) Appointed |
| 21/12/2018 | Luis Alcoser (922249709) has left the board |
| 12/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 01/01/2018 | Iain Cooper (923278188) has left the board |
| 01/01/2018 | New Board Member Iain Cooper (923278211) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | Iain Cooper (923278216) has left the board |
| 14/06/2017 | New Board Member Iain Cooper (923278188) Appointed |
| 07/06/2017 | New Board Member Iain Cooper (923278216) Appointed |
| 10/04/2017 | John Bartos (921586146) has left the board |
| 26/01/2017 | John Hand (920716646) has left the board |
| 18/01/2017 | New Board Member Ricardo Angel (922249665) Appointed |
| 18/01/2017 | New Board Member Luis Alcoser (922249709) Appointed |
| 12/10/2016 | New Accounts filed |
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