Menna Overview
Here’s a quick overview of BISSET HOLDINGS LTD 👀 — a Loughton, Essex based business that started in 2019.
BISSET HOLDINGS LTD
- Company statusactive
- Company No11863605
- Age7 years 4 months Incorporated 6 March 2019
- Officers4
Address
Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
BISSET HOLDINGS LTD is an active company incorporated on 6 March 2019 and based in Loughton, Essex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 13 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 25 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISSET, David Graham | director | Nov 1957 | 14 Mar 2019 |
| BISSET, David John Graham | director | Mar 1986 | 14 Mar 2019 |
| BISSET, Hugh James | director | Jan 1989 | 06 Mar 2019 |
| BISSET, Peter Michael | director | Jan 1989 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Graham Bisset | Mar 1986 | 11 Apr 2019 |
| Mr Peter Michael Bisset | Jan 1989 | 11 Apr 2019 |
| Mr Hugh James Bisset | Jan 1989 | 06 Mar 2019 |
Related Companies
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BISSET, David Graham, BISSET, Hugh James are mutual persons.
BISSET, David Graham, BISSET, Hugh James are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, David Graham, BISSET, Hugh James are mutual persons.
BISSET, David Graham, BISSET, Hugh James are mutual persons.
BISSET, David Graham, BISSET, Hugh James are mutual persons.
BISSET, David Graham, BISSET, Peter Michael are mutual persons.
BISSET, David Graham are mutual persons.
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Menna Overview
Here’s a quick overview of BISSET HOLDINGS LTD 👀 — a Loughton, Essex based business that started in 2019.