Menna Overview
Here’s a quick overview of BISHAM LIMITED 👀 — a Tyne & Wear based business that started in 2004.
BISHAM LIMITED
- Company statusactive
- Company No05096956
- Age22 years 3 months Incorporated 6 April 2004
- Officers2
Address
75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB
BISHAM LIMITED is an active company incorporated on 6 April 2004 and based in Tyne & Wear. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIDDLETON, Neil Campbell | director | Nov 1955 | 06 Apr 2004 |
| SOMERTON, Malcom William | director | Feb 1947 | 01 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackstone Consulting Ltd | 09 May 2024 | |
| Mintex Solutions Limited | 09 May 2024 | |
| Paul James Shore | Nov 1971 | 01 Feb 2020 |
| Mr Martin David Fleming | Sep 1961 | 06 Apr 2016 |
| Mr Neil Campbell Middleton | Nov 1955 | 06 Apr 2016 |
| Stephen Rinsler | Sep 1948 | 06 Apr 2016 |
| Mr Malcom William Somerton | Feb 1947 | 06 Apr 2016 |
| Stephen John Ashton | Jul 1962 | 06 Apr 2016 |
| Derek William Bell | Dec 1942 | 06 Apr 2016 |
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Here’s a quick overview of BISHAM LIMITED 👀 — a Tyne & Wear based business that started in 2004.