Bisley Direct Limited

General information

Name:

Bisley Direct Ltd

Office Address:

Bisley Factory Caswell Way Reevesland Industrial Estate NP19 4PW Newport

Number: 10250646

Incorporation date: 2016-06-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bisley Direct Limited has been prospering on the local market for 8 years. Started with Registered No. 10250646 in the year 2016, the company is registered at Bisley Factory Caswell Way, Newport NP19 4PW. This firm's SIC and NACE codes are 47910 which means Retail sale via mail order houses or via Internet. The business most recent financial reports detail the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-06-23.

According to the official data, this limited company is led by one managing director: Richard C., who was arranged to perform management duties in June 2021. The following limited company had been overseen by David B. up until 2023-03-01. Additionally another director, namely Philip A. quit in 2023. Moreover, the director's duties are regularly backed by a secretary - Philip A., who was appointed by this limited company on 2016-06-24.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 18 June 2021

Latest update: 7 February 2024

Philip A.

Role: Secretary

Appointed: 24 June 2016

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Richard C. has substantial control or influence over the company. F C Brown (Steel Equipment) Limited owns over 3/4 of company shares. This company can be reached in Newport at Caswell Way, Reevesland Industrial Estate, NP19 4PW and was registered as a PSC under the reg no 693397.

Richard C.
Notified on 4 April 2023
Nature of control:
substantial control or influence
F C Brown (Steel Equipment) Limited
Address: Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 693397
Notified on 24 June 2016
Nature of control:
over 3/4 of shares
Anthony B.
Notified on 24 June 2016
Ceased on 4 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Cessation of a person with significant control 2023/04/04 (PSC07)
filed on: 10th, October 2023
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
Company Age

Similar companies nearby

Closest companies