Bisqit Design Limited

Company Name	Bisqit Design Limited
Company Status	Dissolved
Company Number	04078329
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Grampian Telecommunications Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon John Hilton Whitehead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2020(19 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 16 March 2021)
Role	Pr, Comms And Public Affairs Consultant
Country of Residence	England
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Mr Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 05 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Director Name	Ms Karen Hazel Porter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(6 months, 4 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 24 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Orpington Road Winchmore Hill London N21 3PL

Secretary Name	Jeremy Paul Walker
Nationality	British
Status	Resigned
Appointed	23 April 2001(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	38 Dawlish Road Leyton London E10 6QD

Secretary Name	Michael Pledge
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 2002)
Role	Accountant
Correspondence Address	8 Mardleywood Welwyn Hertfordshire AL6 0UX

Secretary Name	Mr Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 05 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Secretary Name	Mr Simon John Hilton Whitehead
Status	Resigned
Appointed	20 July 2020(19 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Mrs Sarah Louise Jane Leuschke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(20 years, 1 month after company formation)
Appointment Duration	1 month (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	bisqit.co.uk
Email address	[email protected]
Telephone	020 74133739
Telephone region	London

Location

Registered Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Hill & Knowlton LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,485,246
Gross Profit	£1,764,480
Net Worth	£2,761,114
Cash	£2,227,834
Current Liabilities	£91,393

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 December 2008	Return made up to 26/09/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
5 December 2007	Return made up to 26/09/07; full list of members (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 November 2006	Return made up to 26/09/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 October 2006	Registered office changed on 06/10/06 from: 5 theobalds road holborn london WC1X 8SH (1 page)
10 November 2005	Return made up to 26/09/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 October 2004	Return made up to 26/09/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2003	Return made up to 26/09/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (13 pages)
21 March 2003	Director's particulars changed (1 page)
21 February 2003	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
26 October 2002	Return made up to 26/09/02; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
17 August 2002	Auditor's resignation (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
27 September 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 April 2001	Company name changed grampian telecommunications limi ted\certificate issued on 10/04/01 (2 pages)
26 September 2000	Incorporation (11 pages)

Bisqit Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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