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Biss 53 Limited

Biss 53 Limited is an active company incorporated on 16 June 2014 with the registered office located in Newcastle upon Tyne, Northumberland. Biss 53 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09087270
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 16, Unit 1 Meadowfield Court
Ponteland
Newcastle Upon Tyne
NE20 9SD
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Milburn Underwriting Limited
Philip Morris is a mutual person.
Active
Opentrade Global Ltd
Philip Morris is a mutual person.
Active
Biss Underwriting Limited
Philip Morris is a mutual person.
Active
Zero Carbon Holdings Limited
Philip Morris is a mutual person.
Active
Morris Law Limited
Philip Morris is a mutual person.
Active
Max My Claim Limited
Philip Morris is a mutual person.
Active
Darras Estates Limited
Philip Morris is a mutual person.
Active
Armitage Court Limited
Philip Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.71M
Increased by £80.31K (+2%)
Total Liabilities
-£3.42M
Increased by £68.76K (+2%)
Net Assets
£294.47K
Increased by £11.55K (+4%)
Debt Ratio (%)
92%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
5 Months Ago on 30 Mar 2025
Registered Address Changed
1 Year Ago on 23 Aug 2024
Mr Philip Morris Details Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Registered office address changed from 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG to Suite 16, Unit 1 Meadowfield Court Ponteland Newcastle upon Tyne NE20 9SD on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Philip Morris on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 6 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 11 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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