Bisney Realisations Limited in 5 Temple Square LIVERPOOL

Bisney Realisations Limited LIVERPOOL

Founded in 2013, Bisney Realisations, classified under reg no. 08806631 is a in administration company. Currently registered at C/o Bdo Llp L2 5RH, Liverpool the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2018/03/31. Since 2020/03/16 Bisney Realisations Limited is no longer carrying the name Neyber.

Bisney Realisations Limited Address / Contact

Office Address	C/o Bdo Llp
Office Address2	5 Temple Square
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08806631
Date of Incorporation	Mon, 9th Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2019 (1610 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 20th Jan 2021 (2021-01-20)
Last confirmation statement dated	Mon, 9th Dec 2019

Company staff

Martin I.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 11 November 2014

Resigned: 25 September 2015

Ezechi B.

Position: Director

Appointed: 25 August 2014

Resigned: 18 September 2019

Monica K.

Position: Director

Appointed: 01 April 2014

Resigned: 15 June 2023

Ezechi B.

Position: Director

Appointed: 11 December 2013

Resigned: 27 January 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Neyber Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neyber Holdings Limited

1st Floor, 3 Finsbury Avenue, London, EC2M 2AR, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09277337
Notified on	8 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Neyber	March 16, 2020
Cooperativa	December 22, 2014

Company filings

Filing category

Type		Category	Free download
TM01	2023/06/15 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/06/15 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
AD01	Address change date: 2021/11/11. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: Bd0 Llp 55 Baker Street London W1U 7EU filed on: 11th, November 2021	address	Free Download (2 pages)
AD01	Address change date: 2020/03/17. New Address: Bd0 Llp 55 Baker Street London W1U 7EU. Previous address: 1st Floor, 3 Finsbury Avenue London EC2M 2AR England filed on: 17th, March 2020	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/16 filed on: 16th, March 2020	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 16th, March 2020	change of name	Free Download (2 pages)
TM01	2019/09/18 - the day director's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
MR01	Registration of charge 088066310007, created on 2020/02/27 filed on: 27th, February 2020	mortgage	Free Download (27 pages)
SH01	53075020.00 GBP is the capital in company's statement on 2019/11/15 filed on: 19th, December 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/09 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, August 2019	accounts	Free Download (30 pages)
SH01	51000020.00 GBP is the capital in company's statement on 2019/06/27 filed on: 26th, July 2019	capital	Free Download (3 pages)
SH01	47000020.00 GBP is the capital in company's statement on 2019/03/29 filed on: 25th, April 2019	capital	Free Download (3 pages)
MR01	Registration of charge 088066310006, created on 2019/04/02 filed on: 8th, April 2019	mortgage	Free Download (14 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Two Snow Hill Birmingham B4 6WR filed on: 12th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/09 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088066310005, created on 2018/11/14 filed on: 22nd, November 2018	mortgage	Free Download (34 pages)
OC	S1096 Court Order to Rectify filed on: 28th, September 2018	miscellaneous	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018/06/22 filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/03/08 filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/06/07. New Address: 3 Finsbury Avenue London EC2M 2AR. Previous address: First Floor (East) Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD England filed on: 7th, June 2018	address	Free Download (1 page)
AD01	Address change date: 2018/06/07. New Address: 1st Floor, 3 Finsbury Avenue London EC2M 2AR. Previous address: 3 Finsbury Avenue London EC2M 2AR England filed on: 7th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/09 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088066310004, created on 2017/07/28 filed on: 7th, August 2017	mortgage	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, March 2017	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 24th, March 2017	accounts	Free Download (16 pages)
AD01	Address change date: 2017/01/25. New Address: First Floor (East) Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD. Previous address: Liberty House, 222 Regent Street London W1B 5TR England filed on: 25th, January 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 23rd, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/09 filed on: 14th, December 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/02/09. New Address: Liberty House, 222 Regent Street London W1B 5TR. Previous address: Suite 282 77 Beak Street London W1F 9DB filed on: 9th, February 2016	address	Free Download (1 page)
CH01	On 2015/12/09 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/12/22	capital
TM01	2015/09/25 - the day director's appointment was terminated filed on: 17th, November 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 088066310003, created on 2015/03/23 filed on: 31st, March 2015	mortgage	Free Download (20 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Two Snow Hill Birmingham B4 6WR filed on: 2nd, February 2015	address	Free Download (1 page)
MR01	Registration of charge 088066310001, created on 2015/01/26 filed on: 28th, January 2015	mortgage	Free Download (20 pages)
MR01	Registration of charge 088066310002, created on 2015/01/26 filed on: 28th, January 2015	mortgage	Free Download (20 pages)
AD01	Address change date: 2015/01/21. New Address: Suite 282 77 Beak Street London W1F 9DB. Previous address: Suite 282 Beak Street Cooperativa Ltd London W1F 9DB United Kingdom filed on: 21st, January 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 30th, December 2014	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 22nd, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed cooperativa LTDcertificate issued on 22/12/14 filed on: 22nd, December 2014	change of name	Free Download (2 pages)
AP01	New director appointment on 2014/11/11. filed on: 18th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, November 2014	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, November 2014	resolution
SH08	Change of share class name or designation filed on: 19th, November 2014	capital	Free Download (2 pages)
AP01	New director appointment on 2014/04/01. filed on: 5th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/09/04. New Address: Suite 282 Beak Street Cooperativa Ltd London W1F 9DB. Previous address: 77 77 Beak Street London W1F 9DB England filed on: 4th, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/08/25. filed on: 28th, August 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 28th, August 2014	accounts	Free Download (1 page)
TM01	2014/01/28 - the day director's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/07 from 77 Beak Street London W1F 9DB England filed on: 7th, January 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/06 from Suite 282 Beak Street London W1F 9DB United Kingdom filed on: 6th, January 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2013	incorporation	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on 2013/12/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Bisney Realisations Limited LIVERPOOL

Bisney Realisations Limited Address / Contact

Company Information / Profile

Company staff

Martin I.

Nicholas B.

Ezechi B.

Monica K.

Ezechi B.

People with significant control

Company previous names

Company filings

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