Company NameBisthorpe Limited
Company StatusDissolved
Company Number08907101
CategoryPrivate Limited Company
Incorporation Date21 February 2014(10 years, 2 months ago)
Dissolution Date3 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kenzie-Reiss Stefan Beecroft
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 The Avenue
London
E4 9RB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove, North Finchley
London
N12 0DR

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1LR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Kenzie-reiss Stefan Beecroft
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 April 2017Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 24 April 2017 (1 page)
24 April 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015Director's details changed for Mr Kenzie-Reiss Stefan Beecroft on 13 November 2015 (2 pages)
2 October 2015Director's details changed for Mr Kenzie-Reiss Stefan Beecroft on 2 October 2015 (2 pages)
2 October 2015Director's details changed for Mr Kenzie-Reiss Stefan Beecroft on 2 October 2015 (2 pages)
20 April 2015Director's details changed for Mr Kenzie-Reiss Stefan Beecroft on 20 April 2015 (2 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014Registered office address changed from , Suite 444, Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page)
6 March 2014Termination of appointment of Barbara Kahan as a director (1 page)
6 March 2014Current accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
6 March 2014Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page)
6 March 2014Appointment of Mr Kenzie-Reiss Stefan Beecroft as a director (2 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)