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BISSE LIMITED

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BISSE LIMITED

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Key Data

Status

Active

Company No.

04406614

Incorporation date

28/03/2002

Size

Total Exemption Full

Classification

Publishing of learned journals (58.14/1 - SIC 2007);Educational support services (85.60 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

Registered address

Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EWCopy
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Latest events (Record since 28/03/2002)
dot icon27/12/2025
Cessation of Carole Ann Alderman as a person with significant control on 2025-05-01
View PDF (1 pages)
dot icon03/11/2025
Appointment of Mr Dipak Kumar Fakey as a director on 2025-11-01
View PDF (2 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon11/07/2025
Director's details changed for Mr Robert Garry Alderman on 2025-07-07
View PDF (2 pages)
dot icon11/07/2025
Secretary's details changed for Mr Robert Garry Alderman on 2025-07-07
View PDF (1 pages)
dot icon11/07/2025
Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 2025-07-11
View PDF (1 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon28/01/2025
Termination of appointment of Carole Ann Alderman as a director on 2025-01-01
View PDF (1 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (16 pages)
dot icon16/04/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon07/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (16 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon03/01/2023
Appointment of Mr Kiran Mistry as a director on 2023-01-03
View PDF (2 pages)
dot icon20/10/2022
Termination of appointment of Rosemary Marron as a director on 2022-10-19
View PDF (1 pages)
dot icon20/10/2022
Cessation of Rosemary Marron as a person with significant control on 2022-10-19
View PDF (1 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (16 pages)
dot icon05/05/2022
Registered office address changed from Holmbush House North Street Hellingly Hailsham East Sussex BN27 4EE to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 2022-05-05
View PDF (1 pages)
dot icon05/05/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon28/05/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon27/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon25/08/2016
Total exemption full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon02/05/2016
Annual return made up to 2016-03-28 no member list
View PDF (3 pages)
dot icon10/09/2015
Total exemption full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon13/05/2015
Annual return made up to 2015-03-28 no member list
View PDF (3 pages)
dot icon12/09/2014
Appointment of Rosemary Marron as a director on 2014-09-02
View PDF (3 pages)
dot icon03/09/2014
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon01/09/2014
Termination of appointment of Lark Devina Mary Beecham as a director on 2014-08-29
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2014-03-28 no member list
View PDF (3 pages)
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon29/04/2013
Annual return made up to 2013-03-28 no member list
View PDF (3 pages)
dot icon09/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon02/04/2012
Annual return made up to 2012-03-28 no member list
View PDF (3 pages)
dot icon30/12/2011
Appointment of Lark Devina Mary Beecham as a director
View PDF (3 pages)
dot icon20/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon18/08/2011
Termination of appointment of Colette Savage as a director
View PDF (2 pages)
dot icon13/06/2011
Annual return made up to 2011-03-28 no member list
View PDF (3 pages)
dot icon13/06/2011
Director's details changed for Mr Robert Garry Alderman on 2010-05-31
View PDF (2 pages)
dot icon13/06/2011
Secretary's details changed for Mr Robert Garry Alderman on 2010-05-31
View PDF (1 pages)
dot icon13/06/2011
Director's details changed for Mrs Carole Ann Alderman on 2010-05-31
View PDF (2 pages)
dot icon16/11/2010
Termination of appointment of Simon Wade as a director
View PDF (2 pages)
dot icon16/11/2010
Appointment of Colette Nora Savage as a director
View PDF (3 pages)
dot icon08/06/2010
Termination of appointment of Jiten Patel as a director
View PDF (2 pages)
dot icon08/06/2010
Termination of appointment of Ganesh Yoganathan as a director
View PDF (2 pages)
dot icon08/06/2010
Termination of appointment of Subita Mahtani as a director
View PDF (2 pages)
dot icon07/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon29/05/2010
Registered office address changed from the Glen Cuckoo Hill Pinner Middlesex HA5 2BE on 2010-05-29
View PDF (1 pages)
dot icon22/04/2010
Annual return made up to 2010-03-28 no member list
View PDF (5 pages)
dot icon22/04/2010
Director's details changed for Ganesh Yoganathan on 2009-10-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Simon Jeremy Wade on 2009-10-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Subita Mahtani on 2009-10-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Carole Ann Alderman on 2009-10-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Robert Garry Alderman on 2009-10-01
View PDF (2 pages)
dot icon17/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon20/04/2009
Annual return made up to 28/03/09
View PDF (4 pages)
dot icon20/04/2009
Location of register of members
View PDF (1 pages)
dot icon20/04/2009
Location of debenture register
View PDF (1 pages)
dot icon20/04/2009
Registered office changed on 20/04/2009 from the glen cuckoo hill pinner middlesex HA5 2BE
View PDF (1 pages)
dot icon02/03/2009
Director appointed subita mahtani
View PDF (2 pages)
dot icon02/03/2009
Director appointed jiten patel
View PDF (2 pages)
dot icon24/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon11/04/2008
Appointment terminated director michele white
View PDF (1 pages)
dot icon10/04/2008
Annual return made up to 28/03/08
View PDF (3 pages)
dot icon10/04/2008
Appointment terminated director james lee
View PDF (1 pages)
dot icon19/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon16/05/2007
Annual return made up to 28/03/07
View PDF (2 pages)
dot icon23/04/2007
Director resigned
View PDF (1 pages)
dot icon26/03/2007
Director resigned
View PDF (1 pages)
dot icon22/02/2007
Director resigned
View PDF (1 pages)
dot icon01/02/2007
Resolutions
View PDF (10 pages)
dot icon06/10/2006
Resolutions
View PDF (24 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon04/04/2006
Annual return made up to 28/03/06
View PDF (3 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon12/05/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon04/04/2005
Annual return made up to 28/03/05
View PDF (2 pages)
dot icon19/08/2004
New director appointed
View PDF (1 pages)
dot icon09/08/2004
Director resigned
View PDF (1 pages)
dot icon09/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon05/05/2004
New secretary appointed
View PDF (2 pages)
dot icon05/05/2004
Secretary resigned
View PDF (1 pages)
dot icon05/05/2004
Annual return made up to 28/03/04
View PDF (4 pages)
dot icon29/03/2004
Registered office changed on 29/03/04 from: 111 imperial drive north harrow middlesex HA2 7HW
View PDF (1 pages)
dot icon15/03/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon08/03/2004
Director resigned
View PDF (1 pages)
dot icon18/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2003
Annual return made up to 28/03/03
View PDF (4 pages)
dot icon15/10/2002
Registered office changed on 15/10/02 from: suite 4 410-420 rayners lane pinner middlesex HA5 5DY
View PDF (1 pages)
dot icon16/05/2002
New director appointed
View PDF (2 pages)
dot icon16/05/2002
New secretary appointed
View PDF (2 pages)
dot icon16/05/2002
New director appointed
View PDF (2 pages)
dot icon16/05/2002
New director appointed
View PDF (2 pages)
dot icon16/05/2002
Registered office changed on 16/05/02 from: the glen cuckoo hill pinner middlesex HA5 2BE
View PDF (1 pages)
dot icon15/04/2002
Resolutions
View PDF (6 pages)
dot icon10/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2002
Director resigned
View PDF (1 pages)
dot icon09/04/2002
Secretary resigned
View PDF (1 pages)
dot icon28/03/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manchanda, Ravi
Director
10/04/2002 - 20/07/2004
11
Wade, Simon Jeremy
Director
24/04/2005 - 08/09/2010
3
Yoganathan, Ganesh
Director
24/04/2005 - 29/05/2010
19
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/03/2002 - 09/04/2002
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
28/03/2002 - 09/04/2002
12878

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BISSE LIMITED

BISSE LIMITED is an(a) Active company incorporated on 28/03/2002 with the registered office located at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISSE LIMITED?

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BISSE LIMITED is currently Active. It was registered on 28/03/2002 .

Where is BISSE LIMITED located?

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BISSE LIMITED is registered at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW.

What does BISSE LIMITED do?

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BISSE LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BISSE LIMITED?

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The latest filing was on 27/12/2025: Cessation of Carole Ann Alderman as a person with significant control on 2025-05-01.