General information

Name:

Bisham Ltd

Office Address:

75 Marine Avenue Whitley Bay NE26 1NB Tyne & Wear

Number: 05096956

Incorporation date: 2004-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bisham Limited has existed in the UK for 20 years. Registered under the number 05096956 in 2004, the firm is registered at 75 Marine Avenue, Tyne & Wear NE26 1NB. Launched as Delibra, the company used the name up till 8th July 2004, when it was changed to Bisham Limited. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Bisham Ltd filed its latest accounts for the financial year up to 2023-03-31. The most recent annual confirmation statement was released on 2023-01-01.

As suggested by the following enterprise's directors directory, since November 2014 there have been three directors: Martin F., Malcolm S. and Neil M.. In order to help the directors in their tasks, the business has been utilizing the expertise of Stephen R. as a secretary since June 2004.

  • Previous company's names
  • Bisham Limited 2004-07-08
  • Delibra Limited 2004-04-06

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 13 November 2014

Latest update: 7 March 2024

Malcolm S.

Role: Director

Appointed: 01 April 2013

Latest update: 7 March 2024

Stephen R.

Role: Secretary

Appointed: 05 June 2004

Latest update: 7 March 2024

Neil M.

Role: Director

Appointed: 06 April 2004

Latest update: 7 March 2024

People with significant control

Malcom S.
Notified on 6 April 2016
Ceased on 2 January 2023
Nature of control:
substantial control or influence
Martin F.
Notified on 6 April 2016
Ceased on 2 January 2023
Nature of control:
substantial control or influence
Neil M.
Notified on 6 April 2016
Ceased on 2 January 2023
Nature of control:
substantial control or influence
Stephen R.
Notified on 6 April 2016
Ceased on 2 January 2023
Nature of control:
substantial control or influence
Paul S.
Notified on 1 February 2020
Ceased on 3 June 2020
Nature of control:
substantial control or influence
Stephen A.
Notified on 6 April 2016
Ceased on 29 May 2019
Nature of control:
substantial control or influence
Derek B.
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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