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Bisan Ltd

Bisan Ltd is a dormant company incorporated on 24 April 2020 with the registered office located in London, Greater London. Bisan Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12571432
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Suite 114 Gainsborough House 109 Portland Street Manchester M1 6DN United Kingdom
Telephone
01384 257831
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 2003
Director • British • Lives in England • Born in Oct 1988
Mr Luke Daniel Jarvis
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Apple Marketing Ltd
Mohammed Shazad is a mutual person.
Active
Just Sim Limited
Mohammed Shazad is a mutual person.
Active
Star Micro Ltd
Gary Jarvis is a mutual person.
Active
Bellissimo Amore Limited
Mohammed Shazad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
George Graham Jarvis (PSC) Appointed
8 Months Ago on 7 Mar 2025
Luke Daniel Jarvis (PSC) Appointed
8 Months Ago on 7 Mar 2025
Mohammed Shazad (PSC) Resigned
8 Months Ago on 7 Mar 2025
Gary Jarvis (PSC) Resigned
8 Months Ago on 7 Mar 2025
Mr George Graham Jarvis Appointed
8 Months Ago on 7 Mar 2025
Mohammed Shazad Resigned
8 Months Ago on 7 Mar 2025
Gary Jarvis Resigned
8 Months Ago on 7 Mar 2025
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Documents
Resolutions
Submitted on 24 Mar 2025
Registered office address changed from Suite 114 Gainsborough House 109 Portland Street Manchester M1 6DN United Kingdom to 20 Wenlock Road London N1 7GU on 18 March 2025
Submitted on 18 Mar 2025
Notification of George Graham Jarvis as a person with significant control on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Mohammed Shazad as a director on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Mar 2025
Cessation of Gary Jarvis as a person with significant control on 7 March 2025
Submitted on 10 Mar 2025
Appointment of Mr George Graham Jarvis as a director on 7 March 2025
Submitted on 10 Mar 2025
Cessation of Mohammed Shazad as a person with significant control on 7 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Luke Daniel Jarvis as a director on 7 March 2025
Submitted on 10 Mar 2025
Repayment History
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