BISSELL & BROWN SUTTON LIMITED

Key Data

Status

Active

Company No.

01174967

Incorporation date

24/06/1974

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

14/04/2026

Termination of appointment of John Michael Malkin as a director on 2026-04-14

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29/05/2025

Micro company accounts made up to 2024-08-31

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20/05/2025

Confirmation statement made on 2025-05-17 with no updates

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29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with no updates

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01/05/2024

Cessation of John Michael Malkin as a person with significant control on 2024-05-01

View PDF (1 pages)

01/05/2024

Notification of John James Taheny as a person with significant control on 2024-05-01

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

09/08/2023

Compulsory strike-off action has been discontinued

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08/08/2023

First Gazette notice for compulsory strike-off

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07/08/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

17/05/2023

Director's details changed for Mr John James Taheny on 2023-05-17

View PDF (2 pages)

26/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (16 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

15/02/2021

Termination of appointment of Paul Michael Tremayne as a director on 2021-02-15

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

21/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

05/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

21/05/2019

Previous accounting period shortened from 2018-08-30 to 2018-08-29

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

17/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

24/05/2016

Previous accounting period shortened from 2015-08-31 to 2015-08-30

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

04/06/2014

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

View PDF (6 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

12/03/2012

Termination of appointment of David Thebridge as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of David Thebridge as a secretary

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for John Michael Malkin on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for John James Taheny on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for David Lawrence Thebridge on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Paul Michael Tremayne on 2009-10-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for David Lawrence Thebridge on 2009-10-01

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

10/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

26/06/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

26/06/2008

Return made up to 17/05/07; full list of members

View PDF (5 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/07/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

13/09/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

04/05/2005

Return made up to 17/05/04; full list of members

View PDF (3 pages)

04/05/2005

Ad 30/09/03--------- £ si 2500@1=2500 £ ic 10000/12500

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04/05/2005

New director appointed

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05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

26/08/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

22/10/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

27/11/2001

Particulars of mortgage/charge

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02/07/2001

Return made up to 17/05/01; full list of members

View PDF (8 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

21/07/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

21/07/2000

Registered office changed on 21/07/00 from: 1 lower tower street newtown birmingham B19 3NH

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

31/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Certificate of change of name

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21/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

21/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

24/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

22/05/1998

Accounts for a small company made up to 1997-08-31

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29/07/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

13/06/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

03/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

23/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (4 pages)

23/05/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

31/05/1994

Accounts for a small company made up to 1993-08-31

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25/05/1994

Return made up to 17/05/94; no change of members

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30/06/1993

Accounts for a small company made up to 1992-08-31

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20/05/1993

Return made up to 17/05/93; full list of members

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10/06/1992

Auditor's resignation

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10/06/1992

Accounts for a small company made up to 1991-08-31

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10/06/1992

Return made up to 01/06/92; no change of members

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05/07/1991

Return made up to 01/06/91; no change of members

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05/07/1991

Registered office changed on 05/07/91

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11/05/1991

Accounts for a small company made up to 1990-08-31

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15/04/1991

Accounts for a small company made up to 1989-08-31

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15/04/1991

Return made up to 31/12/90; full list of members

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09/06/1989

Director resigned

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09/06/1989

Accounts for a small company made up to 1988-08-31

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09/06/1989

Return made up to 01/06/89; full list of members

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19/10/1988

Accounts for a small company made up to 1987-08-31

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19/10/1988

Return made up to 25/08/88; full list of members

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03/08/1987

Registered office changed on 03/08/87 from: national west bank chambers six ways aston, b'ham B6 5EY

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03/08/1987

Return made up to 16/06/87; full list of members

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08/07/1987

Accounts for a small company made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Return made up to 31/07/86; full list of members

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01/10/1986

Accounts for a small company made up to 1985-08-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

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Financial Ratios

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

2021
3
138.85K
-
0.00
7.77K
-

2022
2
714.88K
-
0.00
1.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Taheny, John	Director	01/04/2004 - Present	11
Thebridge, David Lawrence	Director	18/05/2000 - 05/03/2012	8
Tremayne, Paul Michael	Director	18/05/2000 - 15/02/2021	1
Thebridge, David Lawrence	Secretary	18/05/2000 - 05/03/2012	1

Persons with Significant Control

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

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03185729

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SC127217

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

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Description

About BISSELL & BROWN SUTTON LIMITED

BISSELL & BROWN SUTTON LIMITED is an(a) Active company incorporated on 24/06/1974 with the registered office located at Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISSELL & BROWN SUTTON LIMITED?

BISSELL & BROWN SUTTON LIMITED is currently Active. It was registered on 24/06/1974 .

Where is BISSELL & BROWN SUTTON LIMITED located?

BISSELL & BROWN SUTTON LIMITED is registered at Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ.

What does BISSELL & BROWN SUTTON LIMITED do?

BISSELL & BROWN SUTTON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BISSELL & BROWN SUTTON LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of John Michael Malkin as a director on 2026-04-14.