Bishaaro Limited

Company Name	Bishaaro Limited
Director	Mohamed Hassan Osman
Company Status	Active
Company Number	05602703
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Mohamed Abshir Haji
Nationality	British
Status	Current
Appointed	03 March 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Philip Lane Tottenham London N15 4AD

Director Name	Mr Mohamed Hassan Osman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2010(4 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	272 Philip Lane Tottenham London N15 4AD

Director Name	Shakoor Yousuf
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Accountancy/Management
Correspondence Address	219 Belsize Road London NW6 4AA

Secretary Name	Abdinasir Mohamud Issa
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	219 Belsize Road London NW6 4AA

Director Name	Mr Abdirizak Ibraahim Mohamed
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2006)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	56 Church Road Tottenham London N17 8AQ

Secretary Name	Mohamed Abshir Haji
Nationality	Somali
Status	Resigned
Appointed	26 October 2005(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 February 2006)
Role	Management
Correspondence Address	71 Upton Road London N18 2LH

Secretary Name	Abdirahman Ali
Nationality	Nederland
Status	Resigned
Appointed	15 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 2006)
Role	Secretary
Correspondence Address	272 Philip Lane London N15 4AD

Director Name	Abdirahman Ali
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Nederland
Status	Resigned
Appointed	01 May 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	272 Philip Lane London N15 4AD

Secretary Name	Abdirizak Mohomed
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	56 Churchb Road London N15 8AQ

Director Name	Abdiaziz Mohamed
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Somali
Status	Resigned
Appointed	30 August 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2009)
Role	Management
Correspondence Address	272a Philip Lane Tottenham N15 Uad

Director Name	Mr Mohamed Abshir Haji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2010)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	272 Philip Lane Tottenham London N15 4AD

Contact

Telephone	020 88803668
Telephone region	London

Location

Registered Address	272 Philip Lane Tottenham London N15 4AD
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London

Shareholders

1 at £1	Mohamed Abshir Haji 50.00% Ordinary
1 at £1	Mohamed Hassan Osman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£364
Cash	£2,337
Current Liabilities	£2,702

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

29 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
22 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
31 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
31 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
20 August 2010	Appointment of Mr Mohamed Hassan Osman as a director (2 pages)
20 August 2010	Termination of appointment of Mohamed Haji as a director (1 page)
20 August 2010	Appointment of Mr Mohamed Hassan Osman as a director (2 pages)
20 August 2010	Termination of appointment of Mohamed Haji as a director (1 page)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
28 January 2010	Director's details changed for Mr Mohamed Abshir Haji on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Mr Mohamed Abshir Haji on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Mr Mohamed Abshir Haji on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Mr Mohamed Abshir Haji on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Mr Mohamed Abshir Haji on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Mr Mohamed Abshir Haji on 1 October 2009 (2 pages)
12 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
12 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
28 July 2009	Director appointed mr mohamed abshir haji (1 page)
28 July 2009	Director appointed mr mohamed abshir haji (1 page)
14 July 2009	Appointment terminated director abdiaziz mohamed (1 page)
14 July 2009	Appointment terminated director abdiaziz mohamed (1 page)
11 December 2008	Secretary's change of particulars / mohamed haji / 20/08/2008 (1 page)
11 December 2008	Return made up to 25/10/08; full list of members (3 pages)
11 December 2008	Secretary's change of particulars / mohamed haji / 20/08/2008 (1 page)
11 December 2008	Return made up to 25/10/08; full list of members (3 pages)
22 October 2008	Return made up to 25/10/07; full list of members (7 pages)
22 October 2008	Return made up to 25/10/07; full list of members (7 pages)
22 October 2008	Appointment terminated director abdirahman ali (1 page)
22 October 2008	Appointment terminated director abdirahman ali (1 page)
1 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
14 May 2008	Secretary appointed mohamed abshir haji (1 page)
14 May 2008	Secretary appointed mohamed abshir haji (1 page)
13 May 2008	Appointment terminated secretary abdirizak mohomed (1 page)
13 May 2008	Appointment terminated secretary abdirizak mohomed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
1 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
1 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
30 November 2006	Return made up to 25/10/06; full list of members (6 pages)
30 November 2006	Return made up to 25/10/06; full list of members (6 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	New secretary appointed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
25 October 2005	Incorporation (14 pages)
25 October 2005	Incorporation (14 pages)

Bishaaro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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