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Bisden Boiler Company (1985) Limited

Bisden Boiler Company (1985) Limited is an active company incorporated on 13 November 1985 with the registered office located in London, Greater London. Bisden Boiler Company (1985) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01958676
Private limited company
Age
39 years
Incorporated 13 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
7 Riverside Business Park
Lyon Road
Merton
London
SW19 2RL
Same address for the past 34 years
Telephone
02085438005
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in England • Born in Nov 1979
Director • Joint Operations Manager • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jun 1955
Director • Joint Operations Manager • British • Lives in England • Born in Aug 1965
PSC
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Mutual Companies
J. Hickey & Sons (Richmond) Limited
James Anthony Bissett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£497.83K
Increased by £246.91K (+98%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.14M
Increased by £222.97K (+24%)
Total Liabilities
-£547.27K
Increased by £187.46K (+52%)
Net Assets
£589.18K
Increased by £35.51K (+6%)
Debt Ratio (%)
48%
Increased by 8.77% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Own Shares Purchased
7 Months Ago on 27 Feb 2025
James Anthony Bissett Resigned
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Michael Philip Gray Resigned
2 Years 1 Month Ago on 13 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Resolutions
Submitted on 6 Dec 2024
Termination of appointment of James Anthony Bissett as a director on 24 October 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 15 Apr 2024
Termination of appointment of Michael Philip Gray as a director on 13 August 2023
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Jul 2023
Repayment History
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