BISSETT KENNING LIMITED

Key Data

Status

Active

Company No.

02860812

Incorporation date

08/10/1993

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1993)

03/11/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

22/10/2024

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

View PDF (3 pages)

18/10/2023

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

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

25/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

29/09/2022

Change of details for Mr Matthew Alexander Bissett as a person with significant control on 2022-09-29

View PDF (2 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

12/10/2021

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

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

05/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

22/10/2019

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

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

24/10/2018

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

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

30/10/2017

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

View PDF (3 pages)

30/10/2017

Notification of Matthew Alexander Bissett as a person with significant control on 2017-10-24

View PDF (2 pages)

30/10/2017

Withdrawal of a person with significant control statement on 2017-10-30

View PDF (2 pages)

08/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

16/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

12/11/2015

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

View PDF (5 pages)

05/11/2015

Registered office address changed from 18 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle NE4 7YL to 5 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NE on 2015-11-05

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

01/12/2014

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

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

04/11/2013

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

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

06/11/2012

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

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-08

View PDF (13 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

05/03/2010

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (14 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2010

Register inspection address has been changed

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

06/11/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/11/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

01/11/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

08/11/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

13/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

25/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

05/11/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

11/03/2002

Registered office changed on 11/03/02 from: 152 new bridge street newcastle upon tyne tyne & wear NE1 2TE

View PDF (1 pages)

16/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

23/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

31/07/2000

Registered office changed on 31/07/00 from: 152 new bridge street newcastle upon tyne tyne & wear NE1 2TE

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ

View PDF (1 pages)

13/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

27/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

14/10/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

11/06/1997

Location of register of members

View PDF (1 pages)

11/06/1997

Registered office changed on 11/06/97 from: binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ

View PDF (1 pages)

06/02/1997

Full accounts made up to 1995-10-31

View PDF (16 pages)

11/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

01/04/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

08/11/1995

Return made up to 08/10/95; full list of members

View PDF (0 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

18/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Ad 28/10/94--------- £ si 998@1=998 £ ic 2/1000

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20/10/1994

Return made up to 08/10/94; full list of members

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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19/01/1994

Accounting reference date notified as 31/10

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28/11/1993

Memorandum and Articles of Association

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22/11/1993

Director resigned;new director appointed

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22/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/11/1993

Registered office changed on 22/11/93 from: 2 baches street london N1 6UB

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12/11/1993

Certificate of change of name

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08/10/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/1993 - 27/10/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/1993 - 27/10/1993	43699
Mr Matthew Alexander Bissett	Director	28/10/1993 - Present	3
Richardson, Andrew Francis	Director	27/10/1993 - 12/12/2002	1
Bissett, Nicola Jane	Secretary	12/12/2002 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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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 BISSETT KENNING LIMITED

BISSETT KENNING LIMITED is an(a) Active company incorporated on 08/10/1993 with the registered office located at 5 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 4NE. There are currently 2 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 BISSETT KENNING LIMITED?

BISSETT KENNING LIMITED is currently Active. It was registered on 08/10/1993 .

Where is BISSETT KENNING LIMITED located?

BISSETT KENNING LIMITED is registered at 5 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 4NE.

What does BISSETT KENNING LIMITED do?

BISSETT KENNING LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BISSETT KENNING LIMITED?

The latest filing was on 03/11/2025: Total exemption full accounts made up to 2024-10-31.