NISBETS LIMITED
Overview
| Company Name | NISBETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01693112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISBETS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NISBETS LIMITED located?
| Registered Office Address | Nisbets Limited Fourth Way BS11 8TB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISBETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NISBETS PLC | Jul 14, 2000 | Jul 14, 2000 |
| ANDREW NISBET & CO. LIMITED | Jan 21, 1983 | Jan 21, 1983 |
What are the latest accounts for NISBETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NISBETS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for NISBETS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Termination of appointment of James Alexander Wakeford as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 016931120012 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 016931120013 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 016931120014 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Termination of appointment of Robin John Anthony White as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Key West (Holdings) Limited as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Bunzl Uk Holdings Limited as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Seng Boon Chan as a secretary on May 23, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Anne Marie Nisbet as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on May 23, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Laurence Walter Hill as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Dale David Stokes as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Rakhi Kishor Goss-Custard as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Stuart Mackenzie as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Lesley Woodhead as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Sub-division of shares on Nov 03, 2023 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NISBETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House England | 323587990001 | |||||||
| CROMWELL, Richard James | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | United Kingdom | British | 80343270002 | |||||
| HILL, Laurence Walter | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | 323587600001 | |||||
| NISBET, Andrew | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | United Kingdom | British | 12194370002 | |||||
| SEPHTON, Peter Charles | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | United Kingdom | British | 59319040003 | |||||
| STOKES, Dale David | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 180413570002 | |||||
| WALSHAM, Andrew Stuart | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | England | British | 290457310001 | |||||
| CARR, Timothy James | Secretary | Nisbets Plc Fourth Way BS11 8TB Bristol | 195786700001 | |||||||
| CHAN, Seng Boon | Secretary | Fourth Way BS11 8TB Bristol Nisbets Limited England | 270457100001 | |||||||
| NISBET, Andrew | Secretary | 3 Westbury Park BS6 7JB Bristol | British | 12194370001 | ||||||
| PRITCHARD, Jamie | Secretary | Nisbets Plc Fourth Way BS11 8TB Bristol | British | 92559010001 | ||||||
| CARR, Timothy James | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | British | 195790700001 | |||||
| CROMWELL, Timothy John Frank | Director | Battleborough Lane Brent Knoll TA9 4DS Highbridge Hill House Somerset | United Kingdom | British | 176298290001 | |||||
| EVANS, Stephen John | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | England | British | 203038980001 | |||||
| GOSS-CUSTARD, Rakhi Kishor | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | England | British | 189810560003 | |||||
| GÖLDENBOT, Klaus Peter | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | German | 237407640001 | |||||
| HUCKLE, Paul James | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | England | British | 203038960001 | |||||
| KING, Lynn | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | England | British | 242717260001 | |||||
| MACKENZIE, James Stuart | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | England | British | 301652390001 | |||||
| MANGAN, James Andrew | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | British | 203038970001 | |||||
| MARSHALL, Stephen Daniel | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | British | 118276410001 | |||||
| MCMAHON, Paul | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | British | 52370970003 | |||||
| NISBET, Anne Marie | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | United Kingdom | British | 12194390003 | |||||
| O'MAHONY, Simon | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | British | 203194480001 | |||||
| PRESTON, Deborah Jayne | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | United Kingdom | British | 243753760001 | |||||
| PRITCHARD, Jamie | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | Great Britain | British | 92559010001 | |||||
| ROBSON, Steven Mark | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | England | British | 164606450003 | |||||
| SHEPPARD, Ian Brian Michael | Director | Nisbets Plc Fourth Way BS11 8TB Bristol | England | British | 252929390001 | |||||
| WAKEFORD, James Alexander | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | England | British | 181161980001 | |||||
| WHITE, Robin John Anthony | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | England | British | 163911220001 | |||||
| WOODHEAD, Nicola Lesley | Director | Fourth Way BS11 8TB Bristol Nisbets Limited England | England | British | 301652510001 |
Who are the persons with significant control of NISBETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bunzl Uk Holdings Limited | May 23, 2024 | 45 Seymour Street W1H 7JT London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Key West (Holdings) Limited | Apr 06, 2016 | Clifton Road BS8 1AQ Bristol 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0