BISMARK LIMITED

Key Data

Status

Active

Company No.

05294182

Incorporation date

23/11/2004

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

05/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

28/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

26/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

06/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

23/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

16/11/2018

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

25/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

17/11/2016

Director's details changed for Mr Zinoviy Marko on 2016-11-17

View PDF (2 pages)

17/11/2016

Director's details changed for Mr Dmytro Kulyk on 2016-11-17

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

23/10/2015

Director's details changed for Mr Zinoviy Marko on 2015-10-22

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

07/08/2012

Director's details changed for Mr Zinoviy Marko on 2011-10-20

View PDF (2 pages)

30/04/2012

Termination of appointment of Daniel Wilson as a secretary

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2010

Director's details changed for Mr Dmytro Kulyk on 2010-10-22

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Zinoviy Marko on 2010-10-22

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Dimitry Kulyk on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Zinuoiy Marko on 2010-09-29

View PDF (2 pages)

31/08/2010

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

13/08/2010

Termination of appointment of Victoras Jakimovas as a director

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

08/02/2010

Total exemption full accounts made up to 2009-04-05

View PDF (10 pages)

24/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Victoras Jakimovas on 2009-11-23

View PDF (2 pages)

24/12/2009

Director's details changed for Dimitry Kulyk on 2009-11-23

View PDF (2 pages)

24/12/2009

Director's details changed for Zinuoiy Marko on 2009-11-23

View PDF (2 pages)

05/06/2009

Appointment terminated secretary zinoviy marko

View PDF (1 pages)

08/02/2009

Director appointed victoras jakimovas

View PDF (2 pages)

19/12/2008

Capitals not rolled up

View PDF (2 pages)

19/12/2008

Resolutions

View PDF (1 pages)

19/12/2008

Appointment terminated director ihor tyurdo

View PDF (1 pages)

19/12/2008

Director appointed dimitry kulyk

View PDF (2 pages)

19/12/2008

Registered office changed on 19/12/2008 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS

View PDF (1 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

10/11/2008

Accounting reference date extended from 30/11/2008 to 05/04/2009

View PDF (1 pages)

26/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

22/05/2008

Return made up to 23/11/07; no change of members

View PDF (7 pages)

19/05/2008

Registered office changed on 19/05/2008 from flat 7 3 recreation road sydenham london SE26 4ST

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

29/07/2007

Ad 01/12/05--------- £ si 1@1

View PDF (2 pages)

29/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Registered office changed on 26/07/07 from: 34 thornford road lewisham london SE13 6SG

View PDF (1 pages)

12/02/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

29/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

15/02/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.92 % *

* during past year

Cash in Bank

£221,420.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
3
204.99K
-
0.00
335.06K
-

2022
3
216.91K
-
0.00
221.42K
-

2022
3
216.91K
-
0.00
221.42K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

216.91K £5.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.42K £-33.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Zinoviy Marko	Director	09/07/2007 - Present	2
Tyurdo, Ihor	Director	23/11/2004 - 28/10/2008	5
Dmytro Kulyk	Director	28/10/2008 - Present	2
Jakimovas, Victoras	Director	28/10/2008 - 28/07/2010	-
Marko, Zinoviy	Secretary	05/10/2005 - 21/05/2009	-

Persons with Significant Control

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

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BISMARK LIMITED

BISMARK LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS. 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 BISMARK LIMITED?

BISMARK LIMITED is currently Active. It was registered on 23/11/2004 .

Where is BISMARK LIMITED located?

BISMARK LIMITED is registered at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS.

What does BISMARK LIMITED do?

BISMARK LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BISMARK LIMITED have?

BISMARK LIMITED had 3 employees in 2022.

What is the latest filing for BISMARK LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-04-05.