BISN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09090506

Incorporation date

17/06/2014

Size

Group

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2014)

21/04/2026

Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 2270.947

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03/11/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (7 pages)

22/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

01/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

13/11/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (7 pages)

24/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

16/08/2024

Withdrawal of a person with significant control statement on 2024-08-16

View PDF (2 pages)

16/08/2024

Notification of Schlumberger Oilfield Uk Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

06/08/2024

Termination of appointment of Andrea Assarat as a director on 2024-07-19

View PDF (1 pages)

12/06/2024

Termination of appointment of Chad Bown as a director on 2024-05-24

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

30/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

20/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Mr. Debashis Gupta as a director on 2022-05-27

View PDF (2 pages)

07/06/2022

Termination of appointment of Arindam Bhattacharya as a director on 2022-05-27

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

19/10/2021

Termination of appointment of Stuart Fraser Moss as a director on 2021-10-18

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

16/09/2021

Termination of appointment of Robert David Mayhew as a director on 2021-09-14

View PDF (1 pages)

02/03/2021

Appointment of Andrea Assarat as a director on 2021-01-22

View PDF (2 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

13/11/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

09/09/2020

Termination of appointment of Dawn Jeanette Carragher as a secretary on 2020-09-08

View PDF (1 pages)

08/09/2020

Appointment of Mr Arindam Bhattacharya as a director on 2020-08-10

View PDF (2 pages)

25/08/2020

Termination of appointment of Iain Cooper as a director on 2020-08-10

View PDF (1 pages)

02/07/2020

Appointment of Robert David Mayhew as a director on 2020-06-30

View PDF (2 pages)

02/07/2020

Termination of appointment of Eric Bielke as a director on 2020-06-30

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

05/11/2019

Director's details changed for Mr Paul John Carragher on 2019-11-04

View PDF (2 pages)

05/11/2019

Director's details changed for Mr Paul John Carragher on 2019-10-28

View PDF (2 pages)

24/09/2019

Appointment of Mr John Leslie Hand as a director on 2019-08-12

View PDF (2 pages)

23/09/2019

Appointment of Mr Stuart Fraser Moss as a director on 2019-08-12

View PDF (2 pages)

02/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

03/05/2019

Appointment of Mr Eric Bielke as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Ricardo Angel as a director on 2019-04-30

View PDF (1 pages)

19/12/2018

Director's details changed for Mr Paul John Carragher on 2018-12-15

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Ricardo Angel on 2018-12-15

View PDF (2 pages)

19/12/2018

Termination of appointment of Luis Alcoser as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Chad Bown as a director on 2018-12-19

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (6 pages)

08/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

21/12/2017

Registered office address changed from 12-15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS to 713 Cavendish Avenue Birchwood Warrington WA3 6DE on 2017-12-21

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

07/08/2017

Director's details changed for Mr Paul John Carragher on 2016-04-06

View PDF (2 pages)

04/06/2017

Appointment of Mr Iain Cooper as a director on 2017-05-25

View PDF (2 pages)

25/05/2017

Second filing of the annual return made up to 2015-10-09

View PDF (20 pages)

25/05/2017

Second filing of the annual return made up to 2015-06-17

View PDF (22 pages)

26/04/2017

Second filing of Confirmation Statement dated 09/10/2016

View PDF (15 pages)

12/04/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (6 pages)

05/04/2017

Termination of appointment of John Bartos as a director on 2017-04-04

View PDF (1 pages)

20/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-09-29

View PDF (9 pages)

20/03/2017

Second filing of a statement of capital following an allotment of shares on 2014-07-10

View PDF (7 pages)

24/01/2017

Termination of appointment of John Hand as a director on 2016-12-15

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (65 pages)

16/01/2017

Appointment of Mr Ricardo Angel as a director on 2016-12-15

View PDF (2 pages)

16/01/2017

Appointment of Mr Luis Alcoser as a director on 2016-12-15

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (8 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (7 pages)

27/10/2016

Resolutions

View PDF (58 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (16 pages)

07/10/2016

Appointment of Mr John Bartos as a director on 2016-09-29

View PDF (2 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

14/04/2016

Appointment of John Hand as a director on 2016-03-13

View PDF (2 pages)

26/02/2016

Termination of appointment of William George Coyle as a director on 2016-02-19

View PDF (1 pages)

26/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

06/01/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (56 pages)

05/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (7 pages)

24/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

19/10/2015

Appointment of Mrs Dawn Jeanette Carragher as a secretary on 2014-06-17

View PDF (2 pages)

13/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2015

Appointment of Mr Paul Dodek Deutch as a director on 2015-02-01

View PDF (2 pages)

27/03/2015

Appointment of Mr William George Iii Coyle as a director on 2015-03-16

View PDF (2 pages)

26/03/2015

Termination of appointment of Chad David Gardner as a director on 2015-03-16

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (52 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (4 pages)

26/09/2014

Appointment of Mr Chad David Gardner as a director on 2014-07-10

View PDF (2 pages)

01/09/2014

Sub-division of shares on 2014-07-10

View PDF (5 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (5 pages)

21/08/2014

Resolutions

View PDF (6 pages)

21/08/2014

Resolutions

View PDF (50 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (4 pages)

21/08/2014

Termination of appointment of Dawn Jeanette Carragher as a director on 2014-07-10

View PDF (2 pages)

17/06/2014

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

2022

+31.82 % *

* during past year

Cash in Bank

£6,127.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
70
8.29M
-
0.00
4.65K
-

2022
87
9.98M
-
0.00
6.13K
-

2022
87
9.98M
-
0.00
6.13K
-

Employees

2022

Employees

87 24 % *

Net Assets(USD)

9.98M £20.42 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

6.13K £31.82 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moss, Stuart Fraser	Director	12/08/2019 - 18/10/2021	4
Carragher, Dawn Jeanette	Director	17/06/2014 - 10/07/2014	11
Carragher, Paul John	Director	17/06/2014 - Present	13
Deutch, Paul Dodek	Director	01/02/2015 - Present	2
Alcoser, Luis	Director	15/12/2016 - 19/12/2018	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BISN HOLDINGS LIMITED

BISN HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2014 with the registered office located at 713 Cavendish Avenue, Birchwood, Warrington WA3 6DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of BISN HOLDINGS LIMITED?

BISN HOLDINGS LIMITED is currently Active. It was registered on 17/06/2014 .

Where is BISN HOLDINGS LIMITED located?

BISN HOLDINGS LIMITED is registered at 713 Cavendish Avenue, Birchwood, Warrington WA3 6DE.

What does BISN HOLDINGS LIMITED do?

BISN HOLDINGS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does BISN HOLDINGS LIMITED have?

BISN HOLDINGS LIMITED had 87 employees in 2022.

What is the latest filing for BISN HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 2270.947.