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BISHAM LIMITED - 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB, United Kingdom
Company Information
- Company registration number
- 05096956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Marine Avenue
- Whitley Bay
- Tyne & Wear
- NE26 1NB 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB UK
Management
- Managing Directors
- FLEMING, Martin David
- MIDDLETON, Neil Campbell
- SOMERTON, Malcom William
- Company secretaries
- RINSLER, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-06
- Age Of Company 2004-04-06 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Stephen John Ashton
- Derek William Bell
- Mr Martin David Fleming
- Mr Neil Campbell Middleton
- Stephen Rinsler
- Mr Malcom William Somerton
- -
- Stephen John Ashton
- Derek William Bell
- Stephen Rinsler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELIBRA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
✓
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BISHAM LIMITED Company Description
- BISHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05096956. Its current trading status is "live". It was registered 2004-04-06. It was previously called DELIBRA LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at 75 Marine Avenue .
Get BISHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bisham Limited - 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB, United Kingdom
- 2004-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05096956#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05096956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05096956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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confirmation-statement-with-updates (2021-02-05) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-03) - PSC01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-30) - SH03
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-09) - SH03
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accounts-with-accounts-type-unaudited-abridged (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-15) - AAMD
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-10-02) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-12) - AA
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capital-return-purchase-own-shares (2017-10-09) - SH03
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capital-return-purchase-own-shares (2017-08-17) - SH03
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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capital-allotment-shares (2014-07-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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change-person-director-company-with-change-date (2011-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-secretary-company-with-change-date (2011-01-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-09-21) - 288b
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
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legacy (2008-10-22) - 88(2)
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legacy (2008-03-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-04-16) - 88(2)R
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legacy (2007-02-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
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legacy (2006-01-05) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-05-09) - 225
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legacy (2005-04-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 287
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legacy (2004-04-20) - 288a
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incorporation-company (2004-04-06) - NEWINC
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-04-16) - 288b
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legacy (2004-06-23) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-06-28) - 288b
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certificate-change-of-name-company (2004-07-08) - CERTNM
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legacy (2004-04-16) - 287
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legacy (2004-06-21) - 123
