| Company Name | Bisley Homes (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08313275 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 4 months ago) |
| Dissolution Date | 8 July 2023 (9 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Lynn Carol Nash |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
| Director Name | Mrs Pauline Anne Sullivan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 July 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
| Director Name | Mr Peter Thomas Sullivan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 July 2023) |
| Role | Restaurant Owner |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
| Director Name | Mr David Harold Nash |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Albion Parade Wall Heath Kingswinford West Midlands DY6 0NP |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | David Harold Nash 25.00% Ordinary A |
|---|---|
| 50 at £1 | Lynn Carol Nash 25.00% Ordinary A |
| 50 at £1 | Pauline Anne Sullivan 25.00% Ordinary B |
| 50 at £1 | Peter Thomas Sullivan 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,011 |
| Cash | £53,114 |
| Current Liabilities | £1,017,158 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
|---|---|
| 22 September 2017 | Cessation of David Harold Nash as a person with significant control on 22 September 2017 (1 page) |
| 22 September 2017 | Notification of Pauline Anne Sullivan as a person with significant control on 1 January 2017 (2 pages) |
| 22 September 2017 | Termination of appointment of David Harold Nash as a director on 22 September 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 5 August 2016 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to C/O Munslows Accountants Ltd 15 Albion Parade Wall Heath Kingswinford West Midlands DY6 0NP on 5 August 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 4 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 January 2015 | Director's details changed for Mrs Lynn Carol Nash on 2 May 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mrs Lynn Carol Nash on 2 May 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr David Harold Nash on 2 May 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr David Harold Nash on 2 May 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 July 2014 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP on 24 July 2014 (1 page) |
| 30 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 10 January 2014 | Statement of capital following an allotment of shares on 18 January 2013
|
| 7 January 2014 | Resolutions
|
| 7 January 2014 | Memorandum and Articles of Association (15 pages) |
| 29 May 2013 | Appointment of Mrs Pauline Anne Sullivan as a director (2 pages) |
| 29 May 2013 | Appointment of Mr Peter Thomas Sullivan as a director (2 pages) |
| 29 November 2012 | Incorporation (22 pages) |