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Bisson Ltd

Bisson Ltd is an active company incorporated on 30 July 2002 with the registered office located in Bristol, Bristol. Bisson Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04498490
Private limited company
Age
23 years
Incorporated 30 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2024 (1 year 1 month ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit A, Rockhaven Packgate Road
Cabot Park
Avonmouth
Bristol
BS11 0FD
England
Same address for the past 6 years
Telephone
01179679999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Businessman • British • Lives in England • Born in Dec 1950
Director • British • Lives in South Africa • Born in May 1968
Bisson International Holdings Ltd
PSC
Fire Suppression (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsay Martin Betty and Mr Alan George Hughes are mutual people.
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Fire Detection Limited
Lindsay Martin Betty and Mr Alan George Hughes are mutual people.
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Coralarc Limited
Lindsay Martin Betty and Mr Alan George Hughes are mutual people.
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Bisson International Holdings Limited
Lindsay Martin Betty and Mr Alan George Hughes are mutual people.
Active
Fire Suppression Limited
Mr Alan George Hughes is a mutual person.
Active
Exsell Sales & Marketing Limited
Lindsay Martin Betty is a mutual person.
Active
Fire Suppression Systems Limited
Mr Alan George Hughes is a mutual person.
Active
Fire Suppression Maintenance Limited
Mr Alan George Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£996.23K
Increased by £27.6K (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.23M
Increased by £1.34M (+70%)
Total Liabilities
-£925.39K
Increased by £735.29K (+387%)
Net Assets
£2.31M
Increased by £600.5K (+35%)
Debt Ratio (%)
29%
Increased by 18.61% (+186%)
Latest Activity
Fire Suppression (Holdings) Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Lindsay Martin Betty Resigned
2 Months Ago on 27 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Bisson International Holdings Ltd (PSC) Appointed
4 Years Ago on 2 Aug 2021
Alan George Hughes (PSC) Resigned
4 Years Ago on 2 Aug 2021
Lindsay Martin Betty (PSC) Resigned
4 Years Ago on 2 Aug 2021
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Documents
Notification of Fire Suppression (Holdings) Limited as a person with significant control on 27 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Lindsay Martin Betty as a director on 27 June 2025
Submitted on 18 Jul 2025
Registration of charge 044984900003, created on 2 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 22 Jul 2024
Cessation of Lindsay Martin Betty as a person with significant control on 2 August 2021
Submitted on 15 Jul 2024
Cessation of Alan George Hughes as a person with significant control on 2 August 2021
Submitted on 15 Jul 2024
Notification of Bisson International Holdings Ltd as a person with significant control on 2 August 2021
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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