This company is commonly known as Bisaf Limited. The company was founded 17 years ago and was given the registration number 05827089. The firm's registered office is in LONDON. You can find them at Giant Arches 12-23, 48a Burbage Road, London, . This company's SIC code is 46620 - Wholesale of machine tools.
| Name | : | BISAF LIMITED |
|---|---|---|
| Company Number | : | 05827089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Giant Arches 12-23, 48a Burbage Road, London, England, SE24 9HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Reddons Road, Beckenham, BR3 1LY | Director | 24 May 2006 | Active |
| 49 High Street, Barkway, Royston, England, SG8 8EB | Director | 01 May 2019 | Active |
| 17, Reddons Road, Beckenham, BR3 1LY | Secretary | 10 March 2008 | Active |
| Gloucester House, 66 Church Walk, Burgess Hill, RH15 9AU | Corporate Secretary | 24 May 2006 | Active |
| Janet Kuebler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Reddons Road, Beckenham, United Kingdom, BR3 1LY |
| Nature of control | : |
|
| Mr Paul-Herbert Kuebler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Giant Arches 12-23, 48a Burbage Road, London, England, SE24 9HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-11 | Capital | Capital name of class of shares. | Download |
| 2020-02-10 | Capital | Capital allotment shares. | Download |
| 2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Capital | Capital allotment shares. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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