Biss 53 Limited. Head office in Newcastle Upon Tyne. Check Director.

Biss 53 Limited, Newcastle Upon Tyne

Biss 53 Limited is a private limited company. Once, it was called Biss (Temple Pier) Limited (it was changed on 2015-06-24). Registered at 80 Darras Road, Ponteland, Newcastle Upon Tyne NE20 9PG, the above-mentioned 9 years old business was incorporated on 2014-06-16 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Philip M. (appointed on 16 June 2014).

About
Name: Biss 53 Limited
Number: 09087270
Incorporation date: 2014-06-16
End of financial year: 30 June


Address:	80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Philip M.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	23,413	18,875	6,897	12,357	24,244	47,216	9,003	4,209
Fixed Assets	1,556,088	3,326,223	3,371,928	3,376,008	3,413,361	3,613,361	3,625,450	3,625,450
Total Assets Less Current Liabilities	1,048,748	1,881,742	1,655,090	1,114,644	1,266,986	277,020	453,524	443,424

The date for Biss 53 Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary professional Philip M. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 4, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 4, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 4, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 4, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2021 \| gazette	Free Download
CS01	Confirmation statement with updates July 4, 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 4, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 4, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 4, 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 090872700003, created on April 6, 2017 filed on: 21st, April 2017 \| mortgage	Free Download (20 pages)
SH01	Capital declared on March 19, 2017: 1000.00 GBP filed on: 18th, April 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, March 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 090872700002, created on October 16, 2015 filed on: 30th, October 2015 \| mortgage	Free Download (18 pages)
SH20	Statement by Directors filed on: 23rd, July 2015 \| capital	Free Download (1 page)
SH19	Capital declared on July 23, 2015: 100.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 04/07/15 filed on: 23rd, July 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, July 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 24th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 24, 2015: 600000.00 GBP capital
CERTNM	Company name changed biss (temple pier) LIMITEDcertificate issued on 24/06/15 filed on: 24th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MR01	Registration of charge 090872700001, created on June 15, 2015 filed on: 17th, June 2015 \| mortgage	Free Download (20 pages)
SH01	Capital declared on June 27, 2014: 600000.00 GBP filed on: 25th, July 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2014 \| incorporation	Free Download (7 pages)

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