| Company Name | Bisham Real Estate (2011) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448629 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 31 October 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr John Walter Tinley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brightwell Grange Britwell Road Burnham Bucks SL1 8DF |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Eloise Tinley 50.00% Ordinary |
|---|---|
| 50 at £1 | John Walter Tinley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,859 |
| Cash | £68,177 |
| Current Liabilities | £35,349 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (9 pages) |
|---|---|
| 5 April 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2016 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 19 April 2016 (1 page) |
| 14 April 2016 | Declaration of solvency (3 pages) |
| 14 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2016 | Resolutions
|
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 February 2016 | Previous accounting period shortened from 30 April 2016 to 30 June 2015 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 16 January 2015 (1 page) |
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 May 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Incorporation (22 pages) |