Company number 08313275
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address MUNSLOWS ACCOUNTANTS LTD, 15 ALBION PARADE, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 0NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to C/O Munslows Accountants Ltd 15 Albion Parade Wall Heath Kingswinford West Midlands DY6 0NP on 5 August 2016. The most likely internet sites of BISLEY HOMES (LONDON) LTD are www.bisleyhomeslondon.co.uk, and www.bisley-homes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bisley Homes London Ltd is a Private Limited Company.
The company registration number is 08313275. Bisley Homes London Ltd has been working since 29 November 2012.
The present status of the company is Active. The registered address of Bisley Homes London Ltd is Munslows Accountants Ltd 15 Albion Parade Wall Heath Kingswinford West Midlands United Kingdom Dy6 0np. . NASH, David Harold is a Director of the company. NASH, Lynn Carol is a Director of the company. SULLIVAN, Pauline Anne is a Director of the company. SULLIVAN, Peter Thomas is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr David Harold Nash
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BISLEY HOMES (LONDON) LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Aug 2016
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to C/O Munslows Accountants Ltd 15 Albion Parade Wall Heath Kingswinford West Midlands DY6 0NP on 5 August 2016
21 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
04 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 8 more events
07 Jan 2014
Memorandum and Articles of Association
07 Jan 2014
Resolutions
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RES13 ‐
New class of share is created 18/01/2013
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RES12 ‐
Resolution of varying share rights or name
29 May 2013
Appointment of Mrs Pauline Anne Sullivan as a director
29 May 2013
Appointment of Mr Peter Thomas Sullivan as a director
29 Nov 2012
Incorporation