Bisset Holdings Ltd
Company Profile
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MicroBisset Holdings Ltd
11863605•Private Limited With Share Capital
Old Station Road, Loughton, Essex, IG104PL
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Incorporated
06/03/2019
Company Age
7 years
Directors
5
Employees
4
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bisset Holdings Ltd (11863605) is a private limited with share capital incorporated on 06/03/2019 (7 years old) and registered in essex, IG104PL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/03/2019
IG104PL
4 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£1.58M
Net Assets
£449.5K
Cash
£82
Key Metrics
4
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:27-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Incorporation Company
Category:Incorporation
Date:06-03-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hawke House, Old Station Road, Loughton, IG104PLRegistered
Related Companies
8
Contact
Old Station Road, Loughton, Essex, IG104PL