Bisongable Limited SUTTON


Founded in 2013, Bisongable, classified under reg no. 08775260 is an active company. Currently registered at 6 Mulgrave Chambers SM2 6LE, Sutton the company has been in the business for 11 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 23rd November 2022.

The company has 3 directors, namely George M., Henry M. and John M.. Of them, John M. has been with the company the longest, being appointed on 14 November 2013 and George M. and Henry M. have been with the company for the least time - from 3 September 2018. As of 7 May 2024, there was 1 ex director - Margaret M.. There were no ex secretaries.

Bisongable Limited Address / Contact

Office Address 6 Mulgrave Chambers
Office Address2 26-28 Mulgrave Road
Town Sutton
Post code SM2 6LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08775260
Date of Incorporation Thu, 14th Nov 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 23rd Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

George M.

Position: Director

Appointed: 03 September 2018

Henry M.

Position: Director

Appointed: 03 September 2018

John M.

Position: Director

Appointed: 14 November 2013

Margaret M.

Position: Director

Appointed: 14 November 2013

Resigned: 14 November 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is John M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Margaret M. This PSC owns 25-50% shares.

John M.

Notified on 1 November 2016
Nature of control: 25-50% shares

Margaret M.

Notified on 1 November 2016
Ceased on 14 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302021-11-302022-11-23
Net Worth100100  
Balance Sheet
Net Assets Liabilities  100100
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100 50
Par Value Share 1 1
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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