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Bisham Limited

Bisham Limited is an active company incorporated on 6 April 2004 with the registered office located in Whitley Bay, Tyne and Wear. Bisham Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096956
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
75 Marine Avenue
Whitley Bay
Tyne & Wear
NE26 1NB
Same address for the past 21 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Feb 1947
Blackstone Consulting Ltd
PSC
Mintex Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackstone Consulting Limited
Neil Campbell Middleton is a mutual person.
Active
Mintex Solutions Limited
Malcom William Somerton is a mutual person.
Active
Bisham Consulting Limited
Neil Campbell Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£191.8K
Increased by £35.08K (+22%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£280.55K
Decreased by £346.03K (-55%)
Total Liabilities
-£94.97K
Decreased by £351.27K (-79%)
Net Assets
£185.58K
Increased by £5.25K (+3%)
Debt Ratio (%)
34%
Decreased by 37.37% (-52%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Malcom William Somerton Details Changed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Stephen Rinsler Resigned
1 Year 6 Months Ago on 13 May 2024
Mintex Solutions Limited (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
Blackstone Consulting Ltd (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
Martin David Fleming Resigned
1 Year 6 Months Ago on 9 May 2024
Stephen Rinsler (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
Martin David Fleming (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
Neil Campbell Middleton (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 1 January 2025 with updates
Submitted on 20 Jan 2025
Notification of Mintex Solutions Limited as a person with significant control on 9 May 2024
Submitted on 15 Jan 2025
Notification of Blackstone Consulting Ltd as a person with significant control on 9 May 2024
Submitted on 15 Jan 2025
Withdrawal of a person with significant control statement on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Malcom William Somerton on 31 December 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Termination of appointment of Martin David Fleming as a director on 9 May 2024
Submitted on 22 May 2024
Termination of appointment of Stephen Rinsler as a secretary on 13 May 2024
Submitted on 13 May 2024
Cessation of Malcom William Somerton as a person with significant control on 2 January 2023
Submitted on 9 Jan 2024
Notification of a person with significant control statement
Submitted on 9 Jan 2024
Repayment History
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