NISBETS LIMITED

Key Data

Status

Active

Company No.

01693112

Incorporation date

21/01/1983

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

25/03/2026

Termination of appointment of Peter Charles Sephton as a director on 2026-02-28

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07/10/2025

Full accounts made up to 2024-12-31

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25/07/2025

Termination of appointment of James Alexander Wakeford as a director on 2025-07-25

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02/07/2025

Confirmation statement made on 2025-07-02 with no updates

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10/06/2025

Confirmation statement made on 2025-06-10 with updates

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09/04/2025

Satisfaction of charge 016931120012 in full

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09/04/2025

Satisfaction of charge 016931120013 in full

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09/04/2025

Satisfaction of charge 016931120014 in full

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22/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

14/08/2024

Termination of appointment of Robin John Anthony White as a director on 2024-08-14

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04/07/2024

Confirmation statement made on 2024-06-23 with no updates

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02/07/2024

Confirmation statement made on 2024-07-02 with no updates

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31/05/2024

Appointment of Mr Dale David Stokes as a director on 2024-05-23

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31/05/2024

Appointment of Mr Laurence Walter Hill as a director on 2024-05-23

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31/05/2024

Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23

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31/05/2024

Termination of appointment of Anne Marie Nisbet as a director on 2024-05-23

View PDF (1 pages)

31/05/2024

Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23

View PDF (1 pages)

31/05/2024

Notification of Bunzl Uk Holdings Limited as a person with significant control on 2024-05-23

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31/05/2024

Cessation of Key West (Holdings) Limited as a person with significant control on 2024-05-23

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10/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (9 pages)

07/05/2024

Satisfaction of charge 4 in full

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10/04/2024

Termination of appointment of Nicola Lesley Woodhead as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of James Stuart Mackenzie as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Rakhi Kishor Goss-Custard as a director on 2024-03-31

View PDF (1 pages)

02/01/2024

Sub-division of shares on 2023-11-03

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20/11/2023

Memorandum and Articles of Association

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20/11/2023

Change of share class name or designation

View PDF (2 pages)

20/11/2023

Resolutions

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17/11/2023

Particulars of variation of rights attached to shares

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07/07/2023

Registered office address changed from Nisbets Plc Fourth Way Bristol BS11 8TB to Nisbets Limited Fourth Way Bristol BS11 8TB on 2023-07-07

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06/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Re-registration of Memorandum and Articles

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06/07/2023

Certificate of re-registration from Public Limited Company to Private

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06/07/2023

Re-registration from a public company to a private limited company

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04/07/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Sub-division of shares on 2023-06-21

View PDF (7 pages)

04/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

11/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (6 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-30

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12/02/2023

Statement of capital following an allotment of shares on 2022-12-30

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01/02/2023

Memorandum and Articles of Association

View PDF (53 pages)

30/01/2023

Resolutions

View PDF (1 pages)

18/01/2023

Purchase of own shares.

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09/01/2023

Cancellation of shares. Statement of capital on 2022-12-15

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03/01/2023

Termination of appointment of Lynn King as a director on 2022-12-31

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29/11/2022

Registration of charge 016931120014, created on 2022-11-24

View PDF (61 pages)

07/11/2022

Appointment of Mrs Rakhi Kishor Goss-Custard as a director on 2022-11-02

View PDF (2 pages)

28/10/2022

Appointment of Mr James Stuart Mackenzie as a director on 2022-10-01

View PDF (2 pages)

28/10/2022

Appointment of Mrs Nicola Lesley Woodhead as a director on 2022-10-01

View PDF (2 pages)

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

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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

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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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Mixed farming

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02153348

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Description

About NISBETS LIMITED

NISBETS LIMITED is an(a) Active company incorporated on 21/01/1983 with the registered office located at Nisbets Limited, Fourth Way, Bristol BS11 8TB. There are currently 5 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 NISBETS LIMITED?

NISBETS LIMITED is currently Active. It was registered on 21/01/1983 .

Where is NISBETS LIMITED located?

NISBETS LIMITED is registered at Nisbets Limited, Fourth Way, Bristol BS11 8TB.

What does NISBETS LIMITED do?

NISBETS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for NISBETS LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Peter Charles Sephton as a director on 2026-02-28.