BISS 53 LIMITED

Key Data

Status

Active

Company No.

09087270

Incorporation date

16/06/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

30/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

30/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

23/08/2024

Registered office address changed from 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG to Suite 16, Unit 1 Meadowfield Court Ponteland Newcastle upon Tyne NE20 9SD on 2024-08-23

View PDF (1 pages)

22/08/2024

Director's details changed for Mr Philip Morris on 2024-08-22

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

11/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

07/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

13/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

21/04/2017

Registration of charge 090872700003, created on 2017-04-06

View PDF (20 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-03-19

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/10/2015

Registration of charge 090872700002, created on 2015-10-16

View PDF (18 pages)

23/07/2015

Statement by Directors

View PDF (1 pages)

23/07/2015

Statement of capital on 2015-07-23

View PDF (4 pages)

23/07/2015

Solvency Statement dated 04/07/15

View PDF (1 pages)

23/07/2015

Resolutions

View PDF (1 pages)

24/06/2015

Certificate of change of name

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

17/06/2015

Registration of charge 090872700001, created on 2015-06-15

View PDF (20 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

16/06/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
210.52K
-
0.00
-
-

2022
1
264.02K
-
0.00
-
-

2023
1
282.92K
-
0.00
-
-

2023
1
282.92K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

282.92K £7.16 % *

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
Morris, Philip	Director	16/06/2014 - Present	42

Persons with Significant Control

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

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Description

About BISS 53 LIMITED

BISS 53 LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne NE20 9SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISS 53 LIMITED?

BISS 53 LIMITED is currently Active. It was registered on 16/06/2014 .

Where is BISS 53 LIMITED located?

BISS 53 LIMITED is registered at Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne NE20 9SD.

What does BISS 53 LIMITED do?

BISS 53 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BISS 53 LIMITED have?

BISS 53 LIMITED had 1 employees in 2023.

What is the latest filing for BISS 53 LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-06-30.