BISBROOKE DEALS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09114023
- Last Updated: 01 Jan 2024
Company Profile
BISBROOKE DEALS LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. BISBROOKE DEALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | BISBROOKE DEALS LTD |
|---|---|
| Company number | 09114023 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krispian Guthrie Nationality: British |
Dates: Monday, July 20, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Parkes Nationality: British |
Dates: Tuesday, October 8, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam James Foley Nationality: British |
Dates: Wednesday, May 22, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, July 12, 2017 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Emanuel Fernandes Nationality: Portuguese |
Dates: Thursday, April 6, 2017 - Wednesday, July 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Joshua Bowden Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 26, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-510 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against BISBROOKE DEALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BISBROOKE DEALS LTD | 03 Jul 2014 |