Menna Overview
Here’s a quick overview of BISLEY OFFICE EQUIPMENT LIMITED 👀 — a Newport, South Wales based business that started in 1961.
BISLEY OFFICE EQUIPMENT LIMITED
- Company statusactive
- Company No00690594
- Age65 years 3 months Incorporated 24 April 1961
- Officers2
Address
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom
BISLEY OFFICE EQUIPMENT LIMITED is an active company incorporated on 24 April 1961 and based in Newport, South Wales, United Kingdom. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTIN, Richard David | director | Apr 1967 | 16 Dec 2019 |
| PIERLEONI, Marco | director | Feb 1965 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marco Pierleoni | Feb 1965 | 21 Aug 2023 |
| Mr Richard David Costin | Apr 1967 | 04 Apr 2023 |
| Mr Anthony Charles Brown | Apr 1937 | 06 Apr 2016 |
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COSTIN, Richard David, PIERLEONI, Marco, ATKIN, John Dudley are mutual persons.
COSTIN, Richard David, PIERLEONI, Marco, ASHDOWN, Philip Roy, ATKIN, John Dudley, BAYLISS, Robin, BLACKWELL, Henry Richard, BOTTERILL, David William, BROWN, Anthony Charles, CHAPLAIN, Neil Stuart, HEARNSHAW, Ralph Ernest James, IRWIN, John David, MATTHEWS, Brian Keith, MCADAM, James, OSTROLENK, Paul, STAPLETON, Christopher Ross, STEEL, Robert John, STRANG, William George are mutual persons.
COSTIN, Richard David, ATKIN, John Dudley are mutual persons.
COSTIN, Richard David are mutual persons.
COSTIN, Richard David are mutual persons.
COSTIN, Richard David are mutual persons.
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MCADAM, James are mutual persons.
MCADAM, James are mutual persons.
STEEL, Robert John are mutual persons.
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Here’s a quick overview of BISLEY OFFICE EQUIPMENT LIMITED 👀 — a Newport, South Wales based business that started in 1961.