BISN OIL TOOLS LTD

Key Data

Status

Active

Company No.

07735255

Incorporation date

10/08/2011

Size

Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2011)

21/04/2026

Replacement Filing for the appointment of Mr Paul Dodek Deutch as a director

View PDF (3 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/08/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

06/08/2024

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

View PDF (1 pages)

06/08/2024

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

View PDF (1 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

10/08/2022

Confirmation statement made on 2022-08-10 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)

19/10/2021

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

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

07/10/2021

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

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

31/08/2021

Termination of appointment of Robert David Mayhew as a director on 2020-12-18

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

23/10/2020

Confirmation statement made on 2020-08-10 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)

26/08/2020

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)

06/07/2020

Change of details for Bisn Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 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)

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)

23/09/2019

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

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 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)

21/12/2018

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

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

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)

08/09/2018

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

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

10/07/2018

Second filing of a statement of capital following an allotment of shares on 2012-10-18

View PDF (7 pages)

05/06/2018

Change of details for Bisn Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2018

Change of details for Bisn Holdings Ltd as a person with significant control on 2017-12-21

View PDF (2 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)

29/09/2017

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

View PDF (10 pages)

22/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

04/06/2017

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

View PDF (2 pages)

06/04/2017

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

View PDF (1 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 (14 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)

27/10/2016

Resolutions

View PDF (13 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 (8 pages)

31/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

14/04/2016

Appointment of John Hand as a director on 2016-04-13

View PDF (2 pages)

26/02/2016

Termination of appointment of William George Iii 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 (8 pages)

05/01/2016

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

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

21/10/2015

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

View PDF (2 pages)

21/10/2015

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

View PDF (3 pages)

19/10/2015

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

View PDF (1 pages)

14/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-10

View PDF (16 pages)

23/12/2014

Resolutions

View PDF (13 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

26/09/2014

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

View PDF (2 pages)

25/09/2014

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

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

11/09/2014

Previous accounting period shortened from 2014-08-31 to 2014-06-30

View PDF (1 pages)

21/08/2014

Resolutions

View PDF (12 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

27/01/2014

Registered office address changed from , 30 Church Road, Lymm, Cheshire, WA13 0QQ, United Kingdom on 2014-01-27

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

13/09/2013

Appointment of Mrs Dawn Jeanette Carragher as a director

View PDF (2 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-19

View PDF (3 pages)

09/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (4 pages)

19/10/2012

Certificate of change of name

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Mr Paul John Carragher as a director

View PDF (2 pages)

21/02/2012

Appointment of Mrs Dawn Jeanette Carragher as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

10/08/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-1.88 % *

* during past year

Cash in Bank

£8,736,137.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2026

Last change occurred

31/12/2024

Accounts

Full

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
7.99M
-
0.00
8.90M
-

2022
27
10.28M
-
7.40M
8.74M
-

2022
27
10.28M
-
7.40M
8.74M
-

Employees

2022

Employees

27 29 % *

Net Assets(GBP)

10.28M £28.74 % *

Total Assets(GBP)

Turnover(GBP)

7.40M £- *

Cash in Bank(GBP)

8.74M £-1.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	10/08/2011 - 10/08/2011	19631
Moss, Stuart Fraser	Director	12/08/2019 - 18/10/2021	4
Carragher, Dawn Jeanette	Director	01/12/2012 - 10/07/2014	11
Carragher, Paul John	Director	10/08/2011 - Present	13
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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Description

About BISN OIL TOOLS LTD

BISN OIL TOOLS LTD is an(a) Active company incorporated on 10/08/2011 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 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BISN OIL TOOLS LTD?

BISN OIL TOOLS LTD is currently Active. It was registered on 10/08/2011 .

Where is BISN OIL TOOLS LTD located?

BISN OIL TOOLS LTD is registered at 713 Cavendish Avenue, Birchwood, Warrington WA3 6DE.

What does BISN OIL TOOLS LTD do?

BISN OIL TOOLS LTD operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does BISN OIL TOOLS LTD have?

BISN OIL TOOLS LTD had 27 employees in 2022.

What is the latest filing for BISN OIL TOOLS LTD?

The latest filing was on 21/04/2026: Replacement Filing for the appointment of Mr Paul Dodek Deutch as a director.