Bismark Limited

Company Name	Bismark Limited
Directors	Zinoviy Marko and Dmytro Kulyk
Company Status	Active
Company Number	05294182
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Zinoviy Marko
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Ukrainian
Status	Current
Appointed	09 July 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Dmytro Kulyk
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Ukrainian
Status	Current
Appointed	28 October 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ihor Tyurdo
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 Thornford Road Lewisham London SE13 6SG

Secretary Name	Denis Nepomnyashchikh
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Newlands Quay London E1W 3QZ

Secretary Name	Zinoviy Marko
Nationality	Ukrainian
Status	Resigned
Appointed	05 October 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 2009)
Role	Company Director
Correspondence Address	Flat 7 Recreation Road Sydenham London SE26 4ST

Secretary Name	Daniel John Wilson
Nationality	British
Status	Resigned
Appointed	09 July 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2012)
Role	Contracts Manager
Correspondence Address	87 Studfield Hill Sheffield South Yorkshire S6 4SH

Director Name	Victoras Jakimovas
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	28 October 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

650 at £1	Zinoviy Marko 65.00% Ordinary
350 at £1	Dmytro Kulyk 35.00% Ordinary

Financials

Year	2014
Net Worth	£111,835
Cash	£166,290
Current Liabilities	£97,675

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

19 February 2024	Total exemption full accounts made up to 5 April 2023 (7 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 5 April 2022 (7 pages)
4 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
9 February 2022	Total exemption full accounts made up to 5 April 2021 (7 pages)
26 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
6 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (7 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
25 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
18 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
17 November 2016	Director's details changed for Mr Dmytro Kulyk on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Zinoviy Marko on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Zinoviy Marko on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Dmytro Kulyk on 17 November 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 October 2015	Director's details changed for Mr Zinoviy Marko on 22 October 2015 (2 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (3 pages)
23 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (3 pages)
23 October 2015	Director's details changed for Mr Zinoviy Marko on 22 October 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 August 2012	Director's details changed for Mr Zinoviy Marko on 20 October 2011 (2 pages)
7 August 2012	Director's details changed for Mr Zinoviy Marko on 20 October 2011 (2 pages)
30 April 2012	Termination of appointment of Daniel Wilson as a secretary (2 pages)
30 April 2012	Termination of appointment of Daniel Wilson as a secretary (2 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Zinoviy Marko on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Dmytro Kulyk on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Zinoviy Marko on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Dmytro Kulyk on 22 October 2010 (2 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Dimitry Kulyk on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Dimitry Kulyk on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Zinuoiy Marko on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Zinuoiy Marko on 29 September 2010 (2 pages)
31 August 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
31 August 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
31 August 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
13 August 2010	Termination of appointment of Victoras Jakimovas as a director (2 pages)
13 August 2010	Termination of appointment of Victoras Jakimovas as a director (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
24 December 2009	Director's details changed for Victoras Jakimovas on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Zinuoiy Marko on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Dimitry Kulyk on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Dimitry Kulyk on 23 November 2009 (2 pages)
24 December 2009	Director's details changed for Zinuoiy Marko on 23 November 2009 (2 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Victoras Jakimovas on 23 November 2009 (2 pages)
5 June 2009	Appointment terminated secretary zinoviy marko (1 page)
5 June 2009	Appointment terminated secretary zinoviy marko (1 page)
8 February 2009	Director appointed victoras jakimovas (2 pages)
8 February 2009	Director appointed victoras jakimovas (2 pages)
19 December 2008	Director appointed dimitry kulyk (2 pages)
19 December 2008	Resolutions RES14 ‐ Â£998 28/10/2008 (1 page)
19 December 2008	Capitals not rolled up (2 pages)
19 December 2008	Director appointed dimitry kulyk (2 pages)
19 December 2008	Resolutions RES14 ‐ Â£998 28/10/2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
19 December 2008	Appointment terminated director ihor tyurdo (1 page)
19 December 2008	Capitals not rolled up (2 pages)
19 December 2008	Appointment terminated director ihor tyurdo (1 page)
19 December 2008	Registered office changed on 19/12/2008 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
16 December 2008	Return made up to 23/11/08; full list of members (4 pages)
16 December 2008	Return made up to 23/11/08; full list of members (4 pages)
10 November 2008	Accounting reference date extended from 30/11/2008 to 05/04/2009 (1 page)
10 November 2008	Accounting reference date extended from 30/11/2008 to 05/04/2009 (1 page)
26 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
26 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
22 May 2008	Return made up to 23/11/07; no change of members (7 pages)
22 May 2008	Return made up to 23/11/07; no change of members (7 pages)
19 May 2008	Registered office changed on 19/05/2008 from flat 7 3 recreation road sydenham london SE26 4ST (1 page)
19 May 2008	Registered office changed on 19/05/2008 from flat 7 3 recreation road sydenham london SE26 4ST (1 page)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
29 July 2007	Ad 01/12/05--------- Â£ si 1@1 (2 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	Ad 01/12/05--------- Â£ si 1@1 (2 pages)
29 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 34 thornford road lewisham london SE13 6SG (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 34 thornford road lewisham london SE13 6SG (1 page)
12 February 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 12/02/07 363(288) ‐ Director's particulars changed (6 pages)
12 February 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 12/02/07 363(288) ‐ Director's particulars changed (6 pages)
29 August 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
29 August 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
15 February 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/06 (6 pages)
15 February 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/06 (6 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
23 November 2004	Incorporation (8 pages)
23 November 2004	Incorporation (8 pages)

Bismark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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