Bissau Exploration Company Ltd NOTTINGHAM


Bissau Exploration Company started in year 2015 as Private Limited Company with registration number 09586299. The Bissau Exploration Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nottingham at 10 The Triangle. Postal code: NG2 1AE.

The company has 3 directors, namely John C., James G. and Trebor J.. Of them, Trebor J. has been with the company the longest, being appointed on 12 May 2015 and John C. and James G. have been with the company for the least time - from 2 June 2017. As of 29 April 2024, there were 2 ex directors - John C., James G. and others listed below. There were no ex secretaries.

Bissau Exploration Company Ltd Address / Contact

Office Address 10 The Triangle
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG2 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09586299
Date of Incorporation Tue, 12th May 2015
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

John C.

Position: Director

Appointed: 02 June 2017

James G.

Position: Director

Appointed: 02 June 2017

Trebor J.

Position: Director

Appointed: 12 May 2015

John C.

Position: Director

Appointed: 15 March 2018

Resigned: 15 March 2018

James G.

Position: Director

Appointed: 15 March 2018

Resigned: 15 March 2018

Geopartners Ltd

Position: Corporate Director

Appointed: 12 May 2015

Resigned: 15 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Geopartners Ltd from Nottingham, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geopartners Ltd

10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, England

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06891644
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth100100100
Balance Sheet
Cash Bank In Hand100100100
Net Assets Liabilities Including Pension Asset Liability100100100
Reserves/Capital
Shareholder Funds100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted  200
Par Value Share   
Share Capital Allotted Called Up Paid 100100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 25th, August 2023
Free Download (5 pages)

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