Menna Overview
Here’s a quick overview of BISN HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.
BISN HOLDINGS LIMITED
- Company statusactive
- Company No09090506
- Age12 years 1 month Incorporated 17 June 2014
- Officers4
Address
713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England
BISN HOLDINGS LIMITED is an active company incorporated on 17 June 2014 and based in Warrington, England. The company was registered 12 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)
25730 Manufacture of tools
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRAGHER, Paul John | director | Apr 1969 | 17 Jun 2014 |
| DEUTCH, Paul Dodek | director | Sep 1966 | 01 Feb 2015 |
| GUPTA, Debashis, Mr. | director | Feb 1969 | 27 May 2022 |
| HAND, John Leslie | director | Apr 1963 | 12 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schlumberger Oilfield Uk Limited | 19 Jul 2024 | |
| Mr Paul Carragher | Apr 1969 | 06 Apr 2016 |
Related Companies
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CARRAGHER, Paul John, GUPTA, Debashis, Mr., HAND, John Leslie, ALCOSER, Luis, ANGEL, Ricardo, ASSARAT, Andrea, Mrs., BARTOS, John, BHATTACHARYA, Arindam, BIELKE, Eric, BOWN, Chad, CARRAGHER, Dawn Jeanette, COOPER, Iain, HAND, John, MAYHEW, Robert David, MOSS, Stuart Fraser are mutual persons.
CARRAGHER, Paul John, CARRAGHER, Dawn Jeanette are mutual persons.
CARRAGHER, Paul John, GUPTA, Debashis, Mr., HAND, John Leslie, ALCOSER, Luis, ANGEL, Ricardo, ASSARAT, Andrea, Mrs., BARTOS, John, BHATTACHARYA, Arindam, BIELKE, Eric, BOWN, Chad, CARRAGHER, Dawn Jeanette, COOPER, Iain, COYLE, William George, GARDNER, Chad David, HAND, John, MAYHEW, Robert David, MOSS, Stuart Fraser are mutual persons.
CARRAGHER, Paul John, CARRAGHER, Dawn Jeanette are mutual persons.
CARRAGHER, Paul John are mutual persons.
CARRAGHER, Paul John, CARRAGHER, Dawn Jeanette are mutual persons.
BOWN, Chad are mutual persons.
CARRAGHER, Dawn Jeanette are mutual persons.
COYLE, William George are mutual persons.
MOSS, Stuart Fraser are mutual persons.
GLAZE DEVELOPMENTS LLP
CARRAGHER, Paul John, CARRAGHER, Dawn Jeanette are mutual persons.
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Here’s a quick overview of BISN HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.