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Bisham Limited, NE26 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BISHAM LIMITED

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

This company is commonly known as Bisham Limited. The company was founded 20 years ago and was given the registration number 05096956. The firm's registered office is in TYNE & WEAR. You can find them at 75 Marine Avenue, Whitley Bay, Tyne & Wear, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BISHAM LIMITED
Company Number:05096956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Secretary05 June 2004Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director13 November 2014Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director06 April 2004Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director01 April 2013Active
The Heights Heathfield Road, High Wycombe, HP12 4DG

Secretary06 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 April 2004Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director13 October 2015Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director06 April 2004Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director06 April 2004Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director05 June 2004Active
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB

Director01 February 2020Active
15 Broadwater Close, Woking, GU21 5TW

Director05 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 April 2004Active

People with Significant Control

Paul James Shore
Notified on:01 February 2020
Status:Active
Date of birth:November 1971
Nationality:British
Address:75 Marine Avenue, Tyne & Wear, NE26 1NB
Nature of control:
  • Significant influence or control
Mr Martin David Fleming
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:75 Marine Avenue, Tyne & Wear, NE26 1NB
Nature of control:
  • Significant influence or control
Mr Neil Campbell Middleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:75 Marine Avenue, Tyne & Wear, NE26 1NB
Nature of control:
  • Significant influence or control
Stephen Rinsler
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:75 Marine Avenue, Tyne & Wear, NE26 1NB
Nature of control:
  • Significant influence or control
Mr Malcom William Somerton
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:75 Marine Avenue, Tyne & Wear, NE26 1NB
Nature of control:
  • Significant influence or control
Stephen John Ashton
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Northern Ireland
Address:57 Westlake, Derry, Northern Ireland, BT47 6WE
Nature of control:
  • Significant influence or control
Derek William Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Timberley, 21 Gypsy Lane, Marlow, United Kingdom, SL7 3JT
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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