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Bissec Holdings Limited

Bissec Holdings Limited is an active company incorporated on 23 January 2018 with the registered office located in Wisbech, Cambridgeshire. Bissec Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11165331
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
340 Main Road
Parson Drove
Wisbech
PE13 4LF
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 21 John Bends Way Parson Drove Wisbech PE13 4PS England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
6
Controllers (PSC)
1
Mr Andrew Heath
PSC • Director • British • Lives in England • Born in Aug 1971 • It Professional
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Plough INN Tarbolton Limited
Andrew Heath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.16K
Increased by £8.16K (%)
Total Liabilities
£0
Decreased by £46.09K (-100%)
Net Assets
£8.16K
Increased by £54.24K (-118%)
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mr Andrew Heath Appointed
2 Years 7 Months Ago on 30 Jan 2023
Angela Tracy Williams Resigned
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 19 Feb 2025
Registered office address changed from 21 John Bends Way Parson Drove Wisbech PE13 4PS England to 340 Main Road Parson Drove Wisbech PE13 4LF on 28 August 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 30 April 2024
Submitted on 30 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jul 2023
Previous accounting period shortened from 31 December 2023 to 30 April 2023
Submitted on 23 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Mar 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 21 Feb 2023
Certificate of change of name
Submitted on 2 Feb 2023
Cessation of Angela Tracy Williams as a person with significant control on 30 January 2023
Submitted on 1 Feb 2023
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Repayment History
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