This company is commonly known as Bisco Holdings Limited. The company was founded 22 years ago and was given the registration number 04294653. The firm's registered office is in LLANON. You can find them at Erw Las, Pennant, Llanon, Ceredigion. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BISCO HOLDINGS LIMITED |
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Company Number | : | 04294653 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2001 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Erw Las, Pennant, Llanon, Ceredigion, United Kingdom, SY23 5JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Erw Glas, Pennant, Llanon, Wales, SY23 5JQ | Director | 27 September 2001 | Active |
Eastfields Lodge, Alrewas Road, Kings Bromley, DE13 7HR | Secretary | 27 September 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 2001 | Active |
Erw Glas, Pennant, Llanon, Wales, SY23 5JQ | Director | 09 September 2013 | Active |
Erw Las, Pennant, Llanon, United Kingdom, SY23 5JQ | Director | 23 April 2010 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 September 2001 | Active |
Mr David James Edmonds | ||
Notified on | : | 27 September 2016 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Erw Las, Pennant, Llanon, United Kingdom, SY23 5JQ |
Nature of control | : |
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Date | Category | Description | |
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2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-05 | Gazette | Gazette notice voluntary. | Download |
2022-06-27 | Dissolution | Dissolution application strike off company. | Download |
2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-24 | Officers | Termination director company with name termination date. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-05 | Officers | Change person director company with change date. | Download |
2017-07-05 | Officers | Change person director company with change date. | Download |
2017-07-05 | Officers | Change person director company with change date. | Download |
2017-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-24 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-24 | Address | Change registered office address company with date old address new address. | Download |
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