BISSET HOLDINGS LTD

Key Data

Status

Active

Company No.

11863605

Incorporation date

06/03/2019

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2019)

13/03/2026

Director's details changed for Mr David John Graham Bisset on 2026-03-09

View PDF (2 pages)

13/03/2026

Change of details for Mr David John Graham Bisset as a person with significant control on 2026-03-09

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (8 pages)

12/03/2026

Director's details changed for Mr David Graham Bisset on 2026-03-09

View PDF (2 pages)

10/03/2026

Director's details changed for Mr David Graham Bisset on 2026-03-09

View PDF (2 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (8 pages)

03/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (7 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (7 pages)

24/02/2023

Director's details changed for Mr Peter Michael Bisset on 2022-08-18

View PDF (2 pages)

24/02/2023

Change of details for Mr Peter Michael Bisset as a person with significant control on 2022-08-18

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

25/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (7 pages)

25/03/2022

Change of details for Mr Hugh James Bisset as a person with significant control on 2022-03-23

View PDF (2 pages)

25/03/2022

Change of details for Mr David John Graham Bisset as a person with significant control on 2022-03-23

View PDF (2 pages)

25/03/2022

Director's details changed for Mr David John Graham Bisset on 2022-03-23

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Hugh James Bisset on 2022-03-23

View PDF (2 pages)

02/03/2022

Change of details for Mr David John Graham Bisset as a person with significant control on 2022-03-02

View PDF (2 pages)

02/03/2022

Director's details changed for Mr David John Graham Bisset on 2022-03-02

View PDF (2 pages)

20/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (6 pages)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/06/2020

Director's details changed for Mr Peter Michael Bisset on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr David Graham Bisset on 2020-06-23

View PDF (2 pages)

23/06/2020

Change of details for Mr Peter Michael Bisset as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Change of details for Mr Hugh James Bisset as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Hugh James Bisset on 2020-06-23

View PDF (2 pages)

23/06/2020

Change of details for Mr David John Graham Bisset as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr David John Graham Bisset on 2020-06-23

View PDF (2 pages)

23/06/2020

Registered office address changed from 2nd Floor Kestrel House Bakers Lane Epping CM16 5BD United Kingdom to Old Station Road Loughton Essex IG10 4PL on 2020-06-23

View PDF (1 pages)

23/06/2020

Registration of charge 118636050001, created on 2020-06-12

View PDF (64 pages)

18/05/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (7 pages)

11/12/2019

Memorandum and Articles of Association

View PDF (25 pages)

11/12/2019

Resolutions

View PDF (7 pages)

10/12/2019

Change of share class name or designation

View PDF (2 pages)

27/04/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (8 pages)

23/04/2019

Notification of Peter Michael Bisset as a person with significant control on 2019-04-11

View PDF (2 pages)

18/04/2019

Change of details for Mr Hugh James Bisset as a person with significant control on 2019-04-11

View PDF (5 pages)

18/04/2019

Notification of David John Graham Bisset as a person with significant control on 2019-04-11

View PDF (2 pages)

14/03/2019

Appointment of Mr Peter Michael Bisset as a director on 2019-03-14

View PDF (2 pages)

14/03/2019

Appointment of Mr David John Graham Bisset as a director on 2019-03-14

View PDF (2 pages)

14/03/2019

Appointment of Mr David Graham Bisset as a director on 2019-03-14

View PDF (2 pages)

06/03/2019

Incorporation

View PDF (29 pages)

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

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
173.51K
-
0.00
5.59K
-

2022
4
373.37K
-
0.00
63.45K
-

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
Bisset, David Graham	Director	14/03/2019 - Present	18
Bisset, David John Graham	Director	14/03/2019 - Present	1
Bisset, Hugh James	Director	06/03/2019 - Present	9
Bisset, Peter Michael	Director	14/03/2019 - Present	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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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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Mixed farming

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02153348

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Description

About BISSET HOLDINGS LTD

BISSET HOLDINGS LTD is an(a) Active company incorporated on 06/03/2019 with the registered office located at Old Station Road, Loughton, Essex IG10 4PL. 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 BISSET HOLDINGS LTD?

BISSET HOLDINGS LTD is currently Active. It was registered on 06/03/2019 .

Where is BISSET HOLDINGS LTD located?

BISSET HOLDINGS LTD is registered at Old Station Road, Loughton, Essex IG10 4PL.

What does BISSET HOLDINGS LTD do?

BISSET HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BISSET HOLDINGS LTD?

The latest filing was on 13/03/2026: Director's details changed for Mr David John Graham Bisset on 2026-03-09.