BISWG LIMITED

Key Data

Status

Active

Company No.

07095017

Incorporation date

04/12/2009

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2009)

12/02/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

11/02/2026

View PDF (3 pages)

14/01/2026

Director's details changed for Mrs Basirah Oloko on 2026-01-14

View PDF (2 pages)

14/01/2026

Director's details changed for Mrs Akudo Amadiegwu on 2026-01-14

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Akudo Amadiegwu on 2023-11-01

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Akudo Amadiegwu on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Basriah Oloko on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Stuart John Brazington on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Kathryn Sara Mellor on 2024-08-20

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Basirah Oloko on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mrs Basirah Oloko on 2025-02-13

View PDF (2 pages)

05/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Termination of appointment of Erika Turner as a director on 2025-09-10

View PDF (1 pages)

15/09/2025

Termination of appointment of Andrew Roy Mantell as a director on 2025-09-10

View PDF (1 pages)

15/09/2025

Termination of appointment of Jacqueline Burt as a director on 2025-09-10

View PDF (1 pages)

15/09/2025

Termination of appointment of David England as a director on 2025-09-10

View PDF (1 pages)

19/12/2024

Appointment of Ms Kathryn Sara Mellor as a director on 2024-07-08

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/08/2024

Registered office address changed from 4 Yonder Meadow Stoke Gabriel Totnes TQ9 6QE England to Suite 17, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2024-08-25

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Ms Basriah Oloko as a director on 2023-12-12

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Appointment of Mrs Caroline Janette Bald as a director on 2023-08-19

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Appointment of Ms Akudo Amadiegwu as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Appointment of Mr Patrick Thomas Boyd as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Termination of appointment of Linda Jooste as a director on 2021-02-09

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Termination of appointment of Jennifer Morris as a director on 2019-01-16

View PDF (1 pages)

28/01/2019

Termination of appointment of Mark Holloway as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/03/2018

Appointment of Dr Mark Holloway as a director on 2017-12-21

View PDF (2 pages)

26/03/2018

Appointment of Ms Jennifer Morris as a director on 2017-12-21

View PDF (2 pages)

26/03/2018

Termination of appointment of Martin Joseph Conway as a director on 2017-12-21

View PDF (1 pages)

26/03/2018

Termination of appointment of Martin Joseph Conway as a director on 2017-12-21

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Dr Mark Holloway as a director on 2017-12-06

View PDF (2 pages)

08/12/2017

Termination of appointment of Guy Paul Soulsby as a director on 2017-09-13

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (21 pages)

17/07/2017

Appointment of Miss Linda Jooste as a director on 2017-03-23

View PDF (2 pages)

17/07/2017

Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 4 Yonder Meadow Stoke Gabriel Totnes TQ9 6QE on 2017-07-17

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (4 pages)

30/08/2016

Appointment of Dr Andrew Mantell as a director on 2016-06-22

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Robert William Antrobus on 2016-04-29

View PDF (2 pages)

22/08/2016

Appointment of Mr David England as a director on 2016-06-22

View PDF (2 pages)

22/08/2016

Termination of appointment of Jacqueline Thomas-Pilka as a director on 2016-06-22

View PDF (1 pages)

22/08/2016

Termination of appointment of Fiona Zinger as a director on 2016-06-22

View PDF (1 pages)

22/08/2016

Termination of appointment of Kim Yvette Russell as a director on 2016-06-22

View PDF (1 pages)

22/08/2016

Termination of appointment of Tony Rucinski as a director on 2016-06-22

View PDF (1 pages)

27/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

04/01/2016

Annual return made up to 2015-12-05 no member list

View PDF (11 pages)

13/10/2015

Appointment of Mr Martin Joseph Conway as a director on 2015-10-12

View PDF (2 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

11/05/2015

Termination of appointment of Stephen Ley Wiseman as a director on 2014-06-11

View PDF (1 pages)

11/05/2015

Termination of appointment of Sharon Evans as a director on 2014-06-11

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-05 no member list

View PDF (12 pages)

04/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

09/01/2014

Annual return made up to 2013-12-05 no member list

View PDF (12 pages)

07/01/2014

Appointment of Jacqueline Thomas as a director

View PDF (2 pages)

07/01/2014

Appointment of Fiona Zinger as a director

View PDF (2 pages)

07/01/2014

Appointment of Miss Erika Turner as a director

View PDF (2 pages)

07/01/2014

Appointment of Tony Rucinski as a director

View PDF (2 pages)

16/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

23/05/2013

Termination of appointment of Valerie Suffolk as a director

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-12-05 no member list

View PDF (9 pages)

30/01/2013

Director's details changed for Mr Robert William Antrobus on 2013-01-30

View PDF (2 pages)

30/01/2013

Director's details changed for Mrs Sharon Evans on 2013-01-30

View PDF (2 pages)

11/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

14/02/2012

Registered office address changed from 2 Gloucester Road Harrow Middlesex HA1 4PW United Kingdom on 2012-02-14

View PDF (1 pages)

08/02/2012

Appointment of Mrs Sharon Evans as a director

View PDF (2 pages)

08/02/2012

Appointment of Mr Robert William Antrobus as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-05 no member list

View PDF (7 pages)

13/12/2011

Registered office address changed from Oakview Weston Under Redcastle Nr Shrewsbury Shropshire SY4 5UX on 2011-12-13

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-04 no member list

View PDF (9 pages)

30/11/2011

Termination of appointment of Andrew Mantell as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Michael Hope as a director

View PDF (1 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

17/01/2011

Annual return made up to 2010-12-04 no member list

View PDF (9 pages)

02/08/2010

Appointment of Stuart Brazington as a director

View PDF (3 pages)

27/07/2010

Termination of appointment of Susan Parry as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Frances Mills as a director

View PDF (2 pages)

27/04/2010

Resolutions

View PDF (5 pages)

14/01/2010

Appointment of Stephen Ley Wiseman as a director

View PDF (3 pages)

04/12/2009

Incorporation

View PDF (49 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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
22.29K
-
0.00
-
-

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
Suffolk, Valerie Anne	Director	04/12/2009 - 01/02/2013	4
Rucinski, Tony	Director	25/09/2012 - 22/06/2016	5
Jooste, Linda	Director	23/03/2017 - 09/02/2021	2
Turner, Erika	Director	07/06/2013 - 10/09/2025	3
Morris, Jennifer	Director	21/12/2017 - 16/01/2019	-

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

Turnover:

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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:

No. of employees:

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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Description

About BISWG LIMITED

BISWG LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at Suite 17, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP. There are currently 8 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 BISWG LIMITED?

BISWG LIMITED is currently Active. It was registered on 04/12/2009 .

Where is BISWG LIMITED located?

BISWG LIMITED is registered at Suite 17, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP.

What does BISWG LIMITED do?

BISWG LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BISWG LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-05 with no updates.