| Company Name | Bisbas Limited |
|---|---|
| Director | Esam Sicander |
| Company Status | Active |
| Company Number | 08683539 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Director
| Director Name | Mr Esam Sicander |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Direcrtor |
| Country of Residence | England |
| Correspondence Address | 44 Wormholt Road London W12 0LS |
Contact
| Website | www.bis-bas.com |
|---|
Location
| Registered Address | 44 Wormholt Road London W12 0LS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Esam Sicander 50.00% Ordinary |
|---|---|
| 50 at £1 | Muna Sicander 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 3 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 10 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 23 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 19 July 2019 | Registered office address changed from 16 Ashley Gardens Tunbridge Wells TN4 8TU to 44 Wormholt Road London W12 0LS on 19 July 2019 (1 page) |
| 19 July 2019 | Change of details for Mr Esam Sicander as a person with significant control on 19 July 2019 (2 pages) |
| 19 July 2019 | Change of details for Mrs Muna Sicander as a person with significant control on 19 July 2019 (2 pages) |
| 19 July 2019 | Director's details changed for Mr Esam Sicander on 19 July 2019 (2 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 9 July 2018 | Director's details changed for Mr Esam Sicander on 9 July 2018 (2 pages) |
| 9 July 2018 | Change of details for Mr Esam Sicander as a person with significant control on 9 July 2018 (2 pages) |
| 9 July 2018 | Change of details for Mrs Muna Sicander as a person with significant control on 9 July 2018 (2 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 22 November 2016 | Director's details changed for Mr Esam Sicander on 10 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr Esam Sicander on 10 November 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|