Bisn Oil Tools Ltd
Company Profile
live
SmallBisn Oil Tools Ltd
07735255•Private Limited With Share Capital
713 Cavendish Avenue, Birchwood, Warrington, WA36DE
Get Full Access
Incorporated
10/08/2011
Company Age
14 years
Directors
4
Employees
32
SIC Code
25730
Risk
low risk
Company Overview
Registration, classification & business activity
Bisn Oil Tools Ltd (07735255) is a private limited with share capital incorporated on 10/08/2011 (14 years old) and registered in warrington, WA36DE. The company operates under SIC code 25730 - manufacture of tools.
Private Limited With Share Capital
SIC: 25730
Small
Incorporated 10/08/2011
WA36DE
32 employees
Financial Overview
Total Assets
£26.23M
Liabilities
£10.47M
Net Assets
£15.75M
Turnover
£12.57M
Cash
£8.82M
Key Metrics
32
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
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
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:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
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:21-12-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
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:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2015
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2014
Resolution
Category:Resolution
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Incorporation Company
Category:Incorporation
Date:10-08-2011
Import / Export
Imports
12 Months7
60 Months41
Exports
12 Months9
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Beeston Court, Stuart Road, Runcorn, Cheshire, WA71SS
713 Cavendish Avenue, Birchwood, Warrington, Wa3 6De, WA36DERegistered
Related Companies
7