BISS 53 LIMITED
NEWCASTLE UPON TYNE BISS (TEMPLE PIER) LIMITED

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Company number 09087270
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 80 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 090872700003, created on 6 April 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Statement of capital following an allotment of shares on 19 March 2017 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BISS 53 LIMITED are www.biss53.co.uk, and www.biss-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Blaydon Rail Station is 5.6 miles; to Prudhoe Rail Station is 6.7 miles; to Newcastle Rail Station is 7.6 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biss 53 Limited is a Private Limited Company. The company registration number is 09087270. Biss 53 Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Biss 53 Limited is 80 Darras Road Ponteland Newcastle Upon Tyne Ne20 9pg. . MORRIS, Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Philip
Appointed Date: 16 June 2014
64 years old

Persons With Significant Control

Mr Philip Morris Llb(Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BISS 53 LIMITED Events

21 Apr 2017
Registration of charge 090872700003, created on 6 April 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

18 Apr 2017
Statement of capital following an allotment of shares on 19 March 2017
  • GBP 1,000

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
24 Jun 2015
Company name changed biss (temple pier) LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24

24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 600,000

17 Jun 2015
Registration of charge 090872700001, created on 15 June 2015
25 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 600,000

16 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BISS 53 LIMITED Charges

6 April 2017
Charge code 0908 7270 0003
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 woodstock road golders green london…
16 October 2015
Charge code 0908 7270 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 woodstock road golders green london…
15 June 2015
Charge code 0908 7270 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…