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Bisley Direct Limited

Bisley Direct Limited is an active company incorporated on 24 June 2016 with the registered office located in Newport, Gwent. Bisley Direct Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10250646
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bisley Factory Caswell Way
Reevesland Industrial Estate
Newport
South Wales
NP19 4PW
United Kingdom
Same address since incorporation
Telephone
01276536256
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1967
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1965
F C Brown (Steel Equipment) Limited
PSC
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Mutual Companies
Bisley Office Equipment Limited
Mr Richard David Costin and Marco Pierleoni are mutual people.
Active
F.C. Brown (Steel Equipment) Limited
Mr Richard David Costin and Marco Pierleoni are mutual people.
Active
Bisley Office Furniture Limited
Marco Pierleoni is a mutual person.
Active
Cromwell House (Boxmoor) Management Company Limited
Marco Pierleoni is a mutual person.
Active
Blukloud Ltd
Marco Pierleoni is a mutual person.
Active
Human Space Furniture Limited
Mr Richard David Costin is a mutual person.
Active
Network Commercial Systems Ltd
Mr Richard David Costin is a mutual person.
Dissolved
Bisley Industrial Storage Limited
Mr Richard David Costin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £180.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £277.64K (-100%)
Total Liabilities
£0
Decreased by £278.35K (-100%)
Net Assets
£0
Increased by £713 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Marco Pierleoni Appointed
9 Months Ago on 24 Jan 2025
Philip Roy Ashdown Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Philip Roy Ashdown Resigned
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Richard Costin (PSC) Appointed
2 Years 7 Months Ago on 4 Apr 2023
Anthony Charles Brown (PSC) Resigned
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Appointment of Mr Marco Pierleoni as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Philip Roy Ashdown as a secretary on 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 3 Jul 2024
Repayment History
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