Bisney Realisations Limited

General information

Name:

Bisney Realisations Ltd

Office Address:

C/o Bdo Llp 5 Temple Square L2 5RH Liverpool

Number: 08806631

Incorporation date: 2013-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This company is based in Liverpool registered with number: 08806631. The company was registered in 2013. The main office of the firm is located at C/o Bdo Llp 5 Temple Square. The zip code is L2 5RH. It 's been four years that The firm's business name is Bisney Realisations Limited, but up till 2020 the name was Neyber and before that, until 2014/12/22 the business was known as Cooperativa. It means this company used three different names. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 31st March 2018 and the most recent confirmation statement was released on 9th December 2019.

According to the official data, this limited company is governed by a single director: Martin I., who was appointed in 2013. The following limited company had been guided by Nicholas B. till September 2015. In addition another director, specifically Ezechi B. resigned on 2019/09/18.

  • Previous company's names
  • Bisney Realisations Limited 2020-03-16
  • Neyber Limited 2014-12-22
  • Cooperativa Ltd 2013-12-09

Company staff

Martin I.

Role: Director

Appointed: 09 December 2013

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Neyber Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Avenue, EC2M 2AR and was registered as a PSC under the reg no 09277337.

Neyber Holdings Limited
Address: 1st Floor, 3 Finsbury Avenue, London, EC2M 2AR, England
Legal authority Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 09277337
Notified on 8 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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2023/06/15 - the day director's appointment was terminated (TM01)
filed on: 26th, July 2023
officers
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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