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BISCAY HOUSE LIMITED

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

This company is commonly known as Biscay House Limited. The company was founded 18 years ago and was given the registration number 05664248. The firm's registered office is in WINDERMERE. You can find them at Biscay House, 153 Craig Walk, Windermere, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BISCAY HOUSE LIMITED
Company Number:05664248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Biscay House, 153 Craig Walk, Windermere, Cumbria, England, LA23 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Helm Rigg, Helm Road, Bowness-On-Windermere, Windermere, England, LA23 3BD

Director03 January 2006Active
14 Helm Rigg, Helm Road, Bowness-On-Windermere, Windermere, England, LA23 3BD

Secretary03 January 2006Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary03 January 2006Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director03 January 2006Active

People with Significant Control

Ms Sally Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Biscay House, 153 Craig Walk, Windermere, England, LA23 3AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

Change sail address company with old address new address.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-03-20Resolution

Resolution.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Move registers to registered office company with new address.

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2019-01-07Address

Move registers to registered office company with new address.

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2019-01-07Address

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

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-06-23Officers

Termination secretary company with name termination date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Address

Change sail address company with old address new address.

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