BISS 53 LIMITED
80 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE NE20 9PG- Active
- Private Limited Company
- Company No. 09087270
- Last Updated: 01 Mar 2024
Company Profile
BISS 53 LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BISS 53 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | BISS 53 LIMITED |
|---|---|
| Company number | 09087270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9PG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Philip Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2016 |
| Last confirmation statement dated | 16 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISS 53 LIMITED | 16 Jun 2014 |
| BISS (TEMPLE PIER) LIMITED | 24 Jun 2015 |