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Bisham Foods Limited

Bisham Foods Limited is an active company incorporated on 8 October 2018 with the registered office located in Marlow, Berkshire. Bisham Foods Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11609017
Private limited company
Age
7 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 31 December 2025 (2 months remaining)
Address
25 Bisham Village
Marlow Road
Bisham
SL7 1RR
England
Same address since incorporation
Telephone
07545 454107
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1958
Director • Non-Executive Director • British • Lives in England • Born in Oct 1971
Director • Food Marketing • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Affordable Access To Justice Limited
Mr John Frederick Goddard is a mutual person.
Active
Weston Fields Management Company Limited
Paul Anthony Palmer is a mutual person.
Active
Church Gardens Management Company Limited
Paul Anthony Palmer is a mutual person.
Active
JMC Foods Ltd
Mr John Frederick Goddard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£141.5K
Decreased by £71.46K (-34%)
Total Liabilities
-£179.24K
Decreased by £68.81K (-28%)
Net Assets
-£37.74K
Decreased by £2.65K (+8%)
Debt Ratio (%)
127%
Increased by 10.19% (+9%)
Latest Activity
Accounting Period Shortened
22 Days Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Paul Anthony Palmer Resigned
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
12 Months Ago on 25 Oct 2024
Steven James Wheatley Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
John Goddard (PSC) Appointed
1 Year 4 Months Ago on 30 May 2024
Steven James Wheatley (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Miss Fatima Patel Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 116090170002 in full
Submitted on 2 Jul 2025
Appointment of Miss Fatima Patel as a director on 30 April 2024
Submitted on 27 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 27 May 2025
Cessation of Steven James Wheatley as a person with significant control on 30 May 2024
Submitted on 27 May 2025
Notification of John Goddard as a person with significant control on 30 May 2024
Submitted on 27 May 2025
Termination of appointment of Paul Anthony Palmer as a director on 5 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Steven James Wheatley as a director on 16 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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