Menna Overview
Here’s a quick overview of BISAF LIMITED 👀 — a London based business that started in 2006.
BISAF LIMITED
- Company statusactive
- Company No05827089
- Age20 years 2 months Incorporated 24 May 2006
- Officers2
Address
Giant Arches 12-23 48a Burbage Road, London, SE24 9HE, England
BISAF LIMITED is an active company incorporated on 24 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46620 Wholesale of machine tools
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 11 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 11 Feb 2020
Capital Allotment Shares
6 Years Ago on 10 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
Capital Allotment Shares
7 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUEBLER, Paul Herbert | director | Jan 1959 | 24 May 2006 |
| O'SULLIVAN, Richard Dominic, Dr | director | Feb 1959 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Janet Kuebler | Oct 1950 | 06 Apr 2016 |
| Mr Paul-Herbert Kuebler | Jan 1959 | 06 Apr 2016 |
Related Companies
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KUEBLER, Paul Herbert are mutual persons.
KUEBLER, Paul Herbert are mutual persons.
KUEBLER, Paul Herbert, KUEBLER, Janet, M H BUSINESS CONSULTANTS LIMITED are mutual persons.
M H BUSINESS CONSULTANTS LIMITED is a mutual person.
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Here’s a quick overview of BISAF LIMITED 👀 — a London based business that started in 2006.