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BISCO HOLDINGS LIMITED

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

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..

Company Information

Name:BISCO HOLDINGS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Erw Las, Pennant, Llanon, Ceredigion, United Kingdom, SY23 5JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erw Glas, Pennant, Llanon, Wales, SY23 5JQ

Director27 September 2001Active
Eastfields Lodge, Alrewas Road, Kings Bromley, DE13 7HR

Secretary27 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2001Active
Erw Glas, Pennant, Llanon, Wales, SY23 5JQ

Director09 September 2013Active
Erw Las, Pennant, Llanon, United Kingdom, SY23 5JQ

Director23 April 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2001Active

People with Significant Control

Mr David James Edmonds
Notified on:27 September 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Termination director company with name termination date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-15Address

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

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Change person director company with change date.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-10-24Officers

Termination director company with name termination date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type micro entity.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

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

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