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- BISN HOLDINGS LIMITED
BISN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BISN HOLDINGS LIMITED
COMPANY NUMBER
09090506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
17/06/2014
(10 years and 2 months old)
WEBSITE
https://bisn.com/
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARRINGTON
WA3 6DE
Telephone: 441928597807
TPS: No
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 |
---|---|
Date: 08/08/2024 | Event: Andrea Assarat (928810007) has left the board |
Date: 14/06/2024 | Event: Chad Bown (925363727) has left the board |
Date: 22/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BISN HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2014 - Present (10 years and 2 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
01/02/2015 - Present (9 years and 7 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2019 - Present (5years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/01/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/05/2022 - Present (2 years and 3 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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 |
---|---|
Date: 08/08/2024 | Event: Andrea Assarat (928810007) has left the board |
Date: 14/06/2024 | Event: Chad Bown (925363727) has left the board |
Date: 22/11/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Arindam Bhattacharya (927352455) has left the board |
Date: 09/06/2022 | Event: New Board Member Debashis Gupta (929664642) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: Stuart Fraser Moss (905402903) has left the board |
Date: 18/10/2021 | Event: New Board Member Andrea Assarat (928810007) Appointed |
Date: 18/10/2021 | Event: New Board Member Andrea Assarat (928810007) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 20/09/2021 | Event: Robert David Mayhew (927150256) has left the board |
Date: 20/09/2021 | Event: Robert David Mayhew (927150256) has left the board |
Date: 04/03/2021 | Event: New Board Member Andrea Assarat (928035449) Appointed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: Dawn Jeanette Carragher (920193561) has left the board |
Date: 10/09/2020 | Event: New Board Member Arindam Bhattacharya (927352455) Appointed |
Date: 27/08/2020 | Event: Iain Cooper (923278211) has left the board |
Date: 13/07/2020 | Event: New Board Member Robert David Mayhew (927150256) Appointed |
Date: 13/07/2020 | Event: Robert David Mayhew (927150279) has left the board |
Date: 06/07/2020 | Event: Eric Bielke (925817841) has left the board |
Date: 06/07/2020 | Event: New Board Member Robert David Mayhew (927150279) Appointed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: John Leslie Hand (926272105) has left the board |
Date: 02/10/2019 | Event: New Board Member John Leslie Hand (926268638) Appointed |
Date: 26/09/2019 | Event: New Board Member John Leslie Hand (926272105) Appointed |
Date: 25/09/2019 | Event: New Board Member Stuart Fraser Moss (905402903) Appointed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Ricardo Angel (922249665) has left the board |
Date: 08/05/2019 | Event: New Board Member Eric Bielke (925817841) Appointed |
Date: 21/12/2018 | Event: New Board Member Chad Bown (925363727) Appointed |
Date: 21/12/2018 | Event: Luis Alcoser (922249709) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 01/01/2018 | Event: Iain Cooper (923278188) has left the board |
Date: 01/01/2018 | Event: New Board Member Iain Cooper (923278211) Appointed |
Date: 25/12/2017 | Event: Change in Reg. Office |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Board Member Iain Cooper (923278188) Appointed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: John Bartos (921586146) has left the board |
Date: 26/01/2017 | Event: John Hand (920716646) has left the board |
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