BISLEY CONTRACTING LTD - FOREST ROW


Company Profile Company Filings

Overview

BISLEY CONTRACTING LTD is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
BISLEY CONTRACTING LTD was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301816. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

BISLEY CONTRACTING LTD - FOREST ROW

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

YEW TREE HOUSE
FOREST ROW
RH18 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES PHILIP EDWARD INGRAM Dec 1963 British Director 2010-06-06 CURRENT
MR ANTHONY EDWARD HILLS Dec 1967 British Director 2007-08-05 CURRENT
MR ANTHONY EDWARD HILLS Dec 1967 British Secretary 2008-08-10 CURRENT
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
MR LEE CHRISTIAN BRENARD Apr 1974 British Director 2007-07-04 UNTIL 2007-08-05 RESIGNED
MICHAEL ROBERT ENGLISH Feb 1961 British Director 2008-07-10 UNTIL 2017-09-30 RESIGNED
JANE NUTCHER Mar 1972 British Secretary 2007-07-04 UNTIL 2007-09-07 RESIGNED
MR LEE CHRISTIAN BRENARD Apr 1974 British Secretary 2007-09-07 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Edward Hills 2016-07-19 12/1967 Forest Row   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPPER MULGRAVE ROAD, MANAGEMENT COMPANY LIMITED CHEAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
UPPER MULGRAVE ROAD FREEHOLD LIMITED CHEAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAPITAL FINANCIAL (UK) LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRENARD CAPITAL LTD KENLEY ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
LINGFIELD GRANGE FREEHOLD LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BISLEY CONSTRUCTION LIMITED TADWORTH Active DORMANT 41100 - Development of building projects
ASSET FUNDER LIMITED RAYLEIGH ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EFT FINANCE (NORTH) LTD ABERUTHVEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-27 30-09-2022 567,160 Cash 415,312 equity
Bisley Contracting Limited Filleted accounts for Companies House (small and micro) 2022-06-28 30-09-2021 £401,346 Cash £312,800 equity
Bisley Contracting Limited Company accounts 2021-07-21 30-09-2020 £418,546 Cash £219,834 equity
Bisley Contracting Limited Filleted accounts for Companies House (small and micro) 2020-06-30 30-09-2019 £177,873 Cash £202,030 equity
Bisley Contracting Limited Filleted accounts for Companies House (small and micro) 2019-03-15 30-09-2018 £602,501 Cash £206,361 equity

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