General information

Name:

Biss 53 Ltd

Office Address:

80 Darras Road Ponteland NE20 9PG Newcastle Upon Tyne

Number: 09087270

Incorporation date: 2014-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biss 53 Limited with the registration number 09087270 has been on the market for 10 years. This Private Limited Company can be reached at 80 Darras Road, Ponteland in Newcastle Upon Tyne and its postal code is NE20 9PG. The present name is Biss 53 Limited. The company's former customers may remember this company as Biss (temple Pier), which was used up till Wed, 24th Jun 2015. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Thursday 30th June 2022 is the last time when account status updates were reported.

For 10 years, this specific company has only been guided by a single managing director: Philip M. who has been leading it since Mon, 16th Jun 2014.

Philip M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Biss 53 Limited 2015-06-24
  • Biss (temple Pier) Limited 2014-06-16

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 16 June 2014

Latest update: 10 May 2024

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Resolution
Free Download
Confirmation statement with no updates July 4, 2023 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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