BISN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09090506 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2014 |
| Age | 10 years |
| Jurisdiction | England Wales |
SUMMARY
BISN HOLDINGS LIMITED is an active private limited company with number 09090506. It was incorporated 10 years ago, on 17 June 2014. The company address is 713 Cavendish Avenue 713 Cavendish Avenue, Warrington, WA3 6DE, England.
Company Fillings
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chad Bown
Termination date: 2024-05-24
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type group
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-27
Officer name: Mr. Debashis Gupta
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Arindam Bhattacharya
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Fraser Moss
Termination date: 2021-10-18
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Mayhew
Termination date: 2021-09-14
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-22
Officer name: Andrea Assarat
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Termination secretary company with name termination date
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dawn Jeanette Carragher
Termination date: 2020-09-08
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-10
Officer name: Mr Arindam Bhattacharya
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Cooper
Termination date: 2020-08-10
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Robert David Mayhew
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Eric Bielke
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Carragher
Change date: 2019-11-04
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Carragher
Change date: 2019-10-28
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Hand
Appointment date: 2019-08-12
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Fraser Moss
Appointment date: 2019-08-12
Documents
Accounts with accounts type group
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Bielke
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Ricardo Angel
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chad Bown
Appointment date: 2018-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Luis Alcoser
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Carragher
Change date: 2018-12-15
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricardo Angel
Change date: 2018-12-15
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH01
Capital : 2,175.295 GBP
Date: 2018-07-12
Documents
Accounts with accounts type small
Date: 08 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
Old address: 12-15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS
Change date: 2017-12-21
New address: 713 Cavendish Avenue Birchwood Warrington WA3 6DE
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Paul John Carragher
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Cooper
Appointment date: 2017-05-25
Documents
Second filing of annual return with made up date
Date: 25 May 2017
Action Date: 09 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-10-09
Documents
Second filing of annual return with made up date
Date: 25 May 2017
Action Date: 17 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-06-17
Documents
Legacy
Date: 26 Apr 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/10/2016
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Capital : 2,175.295 GBP
Date: 2016-12-15
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: John Bartos
Documents
Second filing capital allotment shares
Date: 20 Mar 2017
Action Date: 29 Sep 2016
Category: Capital
Type: RP04SH01
Capital : 1,915.295 GBP
Date: 2016-09-29
Documents
Second filing capital allotment shares
Date: 20 Mar 2017
Action Date: 10 Jul 2014
Category: Capital
Type: RP04SH01
Capital : 1,235.295 GBP
Date: 2014-07-10
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: John Hand
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricardo Angel
Appointment date: 2016-12-15
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Mr Luis Alcoser
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Capital allotment shares
Date: 01 Nov 2016
Action Date: 29 Sep 2016
Category: Capital
Type: SH01
Capital : 1,915.30 GBP
Date: 2016-09-29
Documents
Capital allotment shares
Date: 27 Oct 2016
Action Date: 29 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-29
Capital : 1,915,295 GBP
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bartos
Appointment date: 2016-09-29
Documents
Accounts with accounts type small
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Hand
Appointment date: 2016-03-13
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: William George Coyle
Documents
Accounts with accounts type small
Date: 26 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Gazette filings brought up to date
Date: 24 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Appoint person secretary company with name date
Date: 19 Oct 2015
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-17
Officer name: Mrs Dawn Jeanette Carragher
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Paul Dodek Deutch
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-16
Officer name: Mr William George Iii Coyle
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chad David Gardner
Termination date: 2015-03-16
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Capital : 1,675.300 GBP
Date: 2014-12-04
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-10
Officer name: Mr Chad David Gardner
Documents
Capital alter shares subdivision
Date: 01 Sep 2014
Action Date: 10 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-10
Documents
Capital allotment shares
Date: 22 Aug 2014
Action Date: 10 Jul 2014
Category: Capital
Type: SH01
Capital : 1,235.295 GBP
Date: 2014-07-10
Documents
Capital allotment shares
Date: 21 Aug 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2014-06-19
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-10
Officer name: Dawn Jeanette Carragher
Documents
Resolution
Date: 21 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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