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Bisn Tec Ltd

Bisn Tec Ltd is an active company incorporated on 31 July 2008 with the registered office located in Warrington, Cheshire. Bisn Tec Ltd was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06661310
Private limited company
Age
17 years
Incorporated 31 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
713 Cavendish Avenue
Birchwood
Warrington
WA3 6DE
England
Same address for the past 7 years
Telephone
01928597807
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1966
Director • Business Executive • American • Lives in United States • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1969
Director • Technology Program Manager • American • Lives in United States • Born in Apr 1963
Director • Financial Director • American • Lives in United States • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bisn Oil Tools Ltd
Mr John Leslie Hand, Mrs Andrea Assarat, and 3 more are mutual people.
Active
Bisn Holdings Limited
Mr John Leslie Hand, Mrs Andrea Assarat, and 3 more are mutual people.
Active
Oxford Court Residents (Leigh) Limited
Paul John Carragher is a mutual person.
Active
Bisn Technologies Ltd
Paul John Carragher is a mutual person.
Active
Glaze Developments LLP
Paul John Carragher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.39K
Decreased by £17.16K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £73.84K (+6%)
Total Liabilities
-£1.4M
Increased by £55.37K (+4%)
Net Assets
-£13.38K
Increased by £18.46K (-58%)
Debt Ratio (%)
101%
Decreased by 1.46% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Andrea Assarat Resigned
1 Year 3 Months Ago on 19 Jul 2024
Chad Bown Resigned
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Robert David Mayhew Resigned
4 Years Ago on 14 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Andrea Assarat as a director on 19 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Chad Bown as a director on 24 May 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 15 Aug 2023
Termination of appointment of Robert David Mayhew as a director on 14 September 2021
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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