Company number 05471321
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address FLAT 5 DEERSTEAD HOUSE, ST. JOHNS HILL ROAD, WOKING, SURREY, GU21 7RE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BISOU BISOU LIMITED are www.bisoubisou.co.uk, and www.bisou-bisou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 6.9 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisou Bisou Limited is a Private Limited Company.
The company registration number is 05471321. Bisou Bisou Limited has been working since 03 June 2005.
The present status of the company is Active. The registered address of Bisou Bisou Limited is Flat 5 Deerstead House St Johns Hill Road Woking Surrey Gu21 7re. The company`s financial liabilities are £3.86k. It is £2.71k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £30.87k, which is £3.29k against last year. SELLAHEWA, Aruna is a Secretary of the company. SELLAHEWA, Anusha is a Director of the company. SELLAHEWA, Tanuja is a Director of the company. Director PIEDADE, Tony has been resigned. The company operates in "Retail sale of clothing in specialised stores".
bisou bisou Key Finiance
LIABILITIES
£3.86k
+235%
CASH
£0.02k
TOTAL ASSETS
£30.87k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
PIEDADE, Tony
Resigned: 11 June 2007
Appointed Date: 03 June 2005
51 years old
BISOU BISOU LIMITED Events
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 23 more events
27 Jun 2006
Accounting reference date extended from 30/06/06 to 30/09/06
23 Jun 2006
Return made up to 03/06/06; full list of members
14 Dec 2005
Particulars of mortgage/charge
06 Sep 2005
Particulars of mortgage/charge
03 Jun 2005
Incorporation
3 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Paul Anthony Gardiner
Description: Interest in the amount equal to £2562.50 see image for full…
5 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Rent deposit deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Maxine Investments Limited
Description: Rent deposit deed securing the initial deposit of £5,250.