BISAF LIMITED
GIANT ARCHES 12-23, 48A BURBAGE ROAD, LONDON SE24 9HE- Active
- Private Limited Company
- Company No. 05827089
- Last Updated: 01 Mar 2024
Company Profile
BISAF LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in LONDON. BISAF LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 18 years 3 months and 28 days.
| Name | BISAF LIMITED |
|---|---|
| Company number | 05827089 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIANT ARCHES 12-23 48A BURBAGE ROAD LONDON SE24 9HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Janet Kuebler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul-Herbert Kuebler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISAF LIMITED | 24 May 2006 |
| KUEBLER LIMITED | 23 Aug 2006 |