BISCAY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05664248

Incorporation date

02/01/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2006)

31/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2022

Application to strike the company off the register

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

13/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

13/01/2020

Register inspection address has been changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG United Kingdom to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

20/03/2019

Resolutions

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

07/01/2019

Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX

View PDF (1 pages)

07/01/2019

Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX

View PDF (1 pages)

07/01/2019

Registered office address changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX on 2019-01-07

View PDF (1 pages)

18/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

23/06/2017

Termination of appointment of Simon Andrew Thurston Lock as a secretary on 2017-06-10

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

17/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

27/01/2015

Register inspection address has been changed from C/O Sally Cooper 141 Hale Road Hale Altrincham Cheshire WA15 8RT United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG

View PDF (1 pages)

27/01/2015

Director's details changed for Ms Sally Cooper on 2014-12-17

View PDF (2 pages)

27/01/2015

Register(s) moved to registered inspection location C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG

View PDF (1 pages)

27/01/2015

Secretary's details changed for Simon Andrew Thurston Lock on 2014-12-17

View PDF (1 pages)

27/01/2015

Registered office address changed from C/O Sally Cooper Pattinson House Pattinson House Beresford Road Windermere Cumbria LA23 2JG United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG on 2015-01-27

View PDF (1 pages)

27/01/2015

Registered office address changed from 141 Hale Road Hale Altrincham Cheshire WA15 8RT to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG on 2015-01-27

View PDF (1 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

29/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

16/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

14/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Sally Cooper on 2010-01-03

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

26/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

28/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

05/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

24/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2021

Last change occurred

30/01/2021

Accounts

Dormant

Last made up date

30/01/2021

Next account date

30/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Sally	Director	03/01/2006 - Present	-
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	03/01/2006 - 03/01/2006	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	03/01/2006 - 03/01/2006	814
Lock, Simon Andrew Thurston	Secretary	03/01/2006 - 10/06/2017	-

Persons with Significant Control

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

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Description

About BISCAY HOUSE LIMITED

BISCAY HOUSE LIMITED is an(a) Dissolved company incorporated on 02/01/2006 with the registered office located at Biscay House, 153 Craig Walk, Windermere, Cumbria LA23 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISCAY HOUSE LIMITED?

BISCAY HOUSE LIMITED is currently Dissolved. It was registered on 02/01/2006 and dissolved on 30/01/2023.

Where is BISCAY HOUSE LIMITED located?

BISCAY HOUSE LIMITED is registered at Biscay House, 153 Craig Walk, Windermere, Cumbria LA23 3AX.

What does BISCAY HOUSE LIMITED do?

BISCAY HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BISCAY HOUSE LIMITED?

The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.