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BISAF LIMITED

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BISAF LIMITED

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Key Data

Status

Active

Company No.

05827089

Incorporation date

24/05/2006

Size

Total Exemption Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

Registered address

Giant Arches 12-23 48a Burbage Road, London SE24 9HECopy
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Latest events (Record since 24/05/2006)
dot icon09/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-24 with updates
View PDF (4 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon23/06/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon08/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon28/01/2022
Cessation of Janet Kuebler as a person with significant control on 2018-08-01
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-24 with updates
View PDF (5 pages)
dot icon11/02/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/02/2020
Change of share class name or designation
View PDF (2 pages)
dot icon10/02/2020
Statement of capital following an allotment of shares on 2019-10-01
View PDF (3 pages)
dot icon21/06/2019
Registration of charge 058270890001, created on 2019-06-17
View PDF (39 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (5 pages)
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
View PDF (3 pages)
dot icon01/05/2019
Appointment of Dr Richard Dominic O'sullivan as a director on 2019-05-01
View PDF (2 pages)
dot icon28/02/2019
Amended total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon08/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon22/08/2018
Registered office address changed from Gloucester House, 66 Church Walk Burgess Hill West Sussex RH15 9AS to Giant Arches 12-23 48a Burbage Road London SE24 9HE on 2018-08-22
View PDF (1 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-24 with updates
View PDF (4 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (6 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (6 pages)
dot icon24/08/2016
Termination of appointment of Janet Kuebler as a secretary on 2016-08-24
View PDF (1 pages)
dot icon08/07/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2015
Current accounting period extended from 2016-03-31 to 2016-09-30
View PDF (3 pages)
dot icon15/07/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon02/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon02/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-05-24
View PDF (4 pages)
dot icon01/08/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon15/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon07/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon15/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon26/06/2009
Return made up to 24/05/09; no change of members
View PDF (3 pages)
dot icon11/07/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon11/07/2008
Appointment terminated secretary m h business consultants LIMITED
View PDF (1 pages)
dot icon11/06/2008
Return made up to 24/05/08; full list of members
View PDF (3 pages)
dot icon25/03/2008
Ad 10/03/08\gbp si 699@1=699\gbp ic 301/1000\
View PDF (2 pages)
dot icon25/03/2008
Ad 10/03/08\gbp si 300@1=300\gbp ic 1/301\
View PDF (2 pages)
dot icon25/03/2008
Curr sho from 31/05/2008 to 31/03/2008
View PDF (1 pages)
dot icon25/03/2008
Secretary appointed janet kuebler
View PDF (1 pages)
dot icon04/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon07/06/2007
Return made up to 24/05/07; full list of members
View PDF (2 pages)
dot icon23/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2006
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+71.67 % *

* during past year

Cash in Bank

£5,253.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
39.13K
-
0.00
3.06K
-
2022
3
45.31K
-
0.00
5.25K
-
2022
3
45.31K
-
0.00
5.25K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

45.31K £Ascended15.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.25K £Ascended71.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kuebler, Janet
Secretary
10/03/2008 - 24/08/2016
-
O'sullivan, Richard Dominic, Dr
Director
01/05/2019 - Present
-
M H BUSINESS CONSULTANTS LIMITED
Corporate Secretary
24/05/2006 - 10/06/2008
2
Mr Paul-Herbert Kuebler
Director
24/05/2006 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISAF LIMITED

BISAF LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at Giant Arches 12-23 48a Burbage Road, London SE24 9HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BISAF LIMITED?

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BISAF LIMITED is currently Active. It was registered on 24/05/2006 .

Where is BISAF LIMITED located?

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BISAF LIMITED is registered at Giant Arches 12-23 48a Burbage Road, London SE24 9HE.

What does BISAF LIMITED do?

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BISAF LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does BISAF LIMITED have?

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BISAF LIMITED had 3 employees in 2022.

What is the latest filing for BISAF LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-09-30.