Bisn Holdings Limited
Company Profile
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MediumBisn Holdings Limited
09090506•Private Limited With Share Capital
713 Cavendish Avenue, Birchwood, Warrington, WA36DE
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Incorporated
17/06/2014
Company Age
11 years
Directors
4
Employees
111
SIC Code
25730
Risk
very low risk
Company Overview
Registration, classification & business activity
Bisn Holdings Limited (09090506) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in warrington, WA36DE. The company operates under SIC code 25730 - manufacture of tools.
Bisn holdings limited is a mining & metals company based out of 12-15 beeston court stuart road manor park, runcorn, united kingdom.
Private Limited With Share Capital
SIC: 25730
Medium
Incorporated 17/06/2014
WA36DE
111 employees
Financial Overview
Total Assets
£29.79M
Liabilities
£4.30M
Net Assets
£25.49M
Turnover
£25.31M
Cash
£10.62M
Key Metrics
111
Employees
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-05-2017
Legacy
Category:Miscellaneous
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Resolution
Category:Resolution
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Incorporation Company
Category:Incorporation
Date:17-06-2014
Import / Export
Imports
12 Months3
60 Months11
Exports
12 Months3
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
713 Cavendish Avenue, Birchwood, Warrington, Wa3 6De, WA36DERegistered
Related Companies
7
Contact
441928597807
713 Cavendish Avenue, Birchwood, Warrington, WA36DE