Bisham Limited
Company Profile
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MicroBisham Limited
05096956•Private Limited With Share Capital
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE261NB
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Incorporated
06/04/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Bisham Limited (05096956) is a private limited with share capital incorporated on 06/04/2004 (22 years old) and registered in tyne & wear, NE261NB. The company operates under SIC code 70229 and is classified as Micro.
Bisham consulting is an independent supply chain consultancy delivering commercial, practical, operationally proven results for our clients in uk, continental europe and around the world
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/04/2004
NE261NB
Financial Overview
Total Assets
£243.8K
Liabilities
£160.8K
Net Assets
£83.0K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£90.8K
Key Metrics
2
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Capital
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:08-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Capital
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
75 Marine Avenue, Whitley Bay, Tyne And Wear, NE261NBRegistered
Cedar House, Glade Road, Marlow, Buckinghamshire, SL71DQ
Related Companies
3
Contact
bishamconsulting.com
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE261NB