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Bisel Limited LINCOLN

Founded in 2005, Bisel, classified under reg no. 05477681 is an active company. Currently registered at Estate Office Hackthorn Hall LN2 3PQ, Lincoln the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Charles C., appointed on 23 December 2011. In addition, a secretary was appointed - Russell E., appointed on 23 December 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bisel Limited Address / Contact

Office Address Estate Office Hackthorn Hall
Office Address2 Hackthorn
Town Lincoln
Post code LN2 3PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05477681
Date of Incorporation Fri, 10th Jun 2005
Industry Post-harvest crop activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Russell E.

Position: Secretary

Appointed: 23 December 2011

Charles C.

Position: Director

Appointed: 23 December 2011

Thomas R.

Position: Director

Appointed: 21 June 2021

Resigned: 24 January 2022

George R.

Position: Director

Appointed: 23 December 2011

Resigned: 30 April 2021

Timothy H.

Position: Director

Appointed: 15 September 2010

Resigned: 23 December 2011

Richard P.

Position: Director

Appointed: 15 September 2010

Resigned: 23 December 2011

Michael C.

Position: Director

Appointed: 03 March 2010

Resigned: 23 December 2011

Marilyn B.

Position: Secretary

Appointed: 16 March 2007

Resigned: 03 March 2010

Paul C.

Position: Secretary

Appointed: 06 October 2006

Resigned: 16 March 2007

Stephen C.

Position: Director

Appointed: 24 February 2006

Resigned: 06 December 2009

Michael C.

Position: Director

Appointed: 24 February 2006

Resigned: 03 March 2010

Howard D.

Position: Director

Appointed: 24 February 2006

Resigned: 28 June 2006

Michael C.

Position: Director

Appointed: 10 June 2005

Resigned: 03 March 2010

Michael C.

Position: Secretary

Appointed: 10 June 2005

Resigned: 06 October 2006

Paul C.

Position: Director

Appointed: 10 June 2005

Resigned: 24 February 2006

David C.

Position: Director

Appointed: 10 June 2005

Resigned: 24 February 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is George R. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

George R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 7785 599        
Balance Sheet
Cash Bank On Hand  318888888
Current Assets7 1315 5994 8844 4594 4594 4594 4594 4594 4594 459
Debtors6 4665 4084 8534 4514 4514 4514 4514 4514 4514 451
Other Debtors     926926926926926
Cash Bank In Hand665191        
Net Assets Liabilities Including Pension Asset Liability5 7785 599        
Reserves/Capital
Called Up Share Capital34 50034 500        
Profit Loss Account Reserve-28 722-28 901        
Shareholder Funds5 7785 599        
Other
Amounts Owed By Related Parties  4 8534 4514 4513 5253 5253 5253 5253 525
Average Number Employees During Period     22211
Creditors Due Within One Year1 353         
Number Shares Allotted34 50034 500        
Par Value Share 1        
Value Shares Allotted34 50034 500        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (7 pages)

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