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Bisbog (uk) Ltd, BN1 1AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BISBOG (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bisbog (uk) Ltd. The company was founded 12 years ago and was given the registration number 07916220. The firm's registered office is in BRIGHTON. You can find them at 15-17 Middle Street, , Brighton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BISBOG (UK) LTD
Company Number:07916220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15-17 Middle Street, Brighton, England, BN1 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Middle Street, Brighton, England, BN1 1AL

Director05 April 2012Active
12, Rue Du Midi, Lausanne, Switzerland, 1003

Director19 January 2012Active

People with Significant Control

Bisbog Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:12, Rue Du Midi, Lausanne, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Accounts

Change account reference date company current shortened.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-04-06Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-23Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2017-02-09Officers

Change person director company with change date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Address

Change registered office address company with date old address new address.

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2016-02-17Capital

Capital allotment shares.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Address

Change registered office address company with date old address new address.

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2016-01-18Address

Change registered office address company with date old address new address.

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2016-01-18Officers

Change person director company with change date.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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