BISEL LIMITED

Overview

Company Name	BISEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05477681
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISEL LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is BISEL LIMITED located?

Registered Office Address	Estate Office Hackthorn Hall Hackthorn LN2 3PQ Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for BISEL LIMITED?

Next Accounts
Overdue	No
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 BISEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for BISEL LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Termination of appointment of Russell John Eke as a secretary on Mar 31, 2025	1 pages	TM02

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Notification of Terravesta Holdings Limited as a person with significant control on Apr 19, 2024	2 pages	PSC02

Jun 03, 2024	Cessation of George Anthony Edward Robinson as a person with significant control on Apr 19, 2024	1 pages	PSC07

Jun 03, 2024	Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on Apr 19, 2024	1 pages	PSC07

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Change of details for Mr William Cracroft-Eley as a person with significant control on Jan 25, 2023	2 pages	PSC04

Jan 25, 2023	Director's details changed for Mr William Cracroft-Eley on Jan 25, 2023	2 pages	CH01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Change of details for Mr George Anthony Edward Robinson as a person with significant control on Jun 02, 2022	2 pages	PSC04

Jun 14, 2022	Change of details for Mr George Anthony Edward Robinson as a person with significant control on Jun 01, 2022	2 pages	PSC04

Feb 01, 2022	Termination of appointment of Thomas Daniel Edwin Robinson as a director on Jan 24, 2022	1 pages	TM01

Jul 15, 2021	Appointment of Mr Thomas Daniel Edwin Robinson as a director on Jun 21, 2021	2 pages	AP01

Jul 09, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 10, 2021	Termination of appointment of George Anthony Edward Robinson as a director on Apr 30, 2021	1 pages	TM01

Nov 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BISEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRACROFT-ELEY, Charles William Amcotts Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire United Kingdom	Dec 23, 2011		Director	Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire United Kingdom	United Kingdom	British	1963-3	146026060007
BRAMALL, Marilyn Phyllis Zinch Cottage Station Road Stogumber TA4 3TQ Taunton Somerset	Mar 16, 2007	Mar 03, 2010	Secretary	Zinch Cottage Station Road Stogumber TA4 3TQ Taunton Somerset		British		120400050001
CARVER, Paul Adrian 15 Tinpit SN8 1BD Marlborough Wiltshire	Oct 06, 2006	Mar 16, 2007	Secretary	15 Tinpit SN8 1BD Marlborough Wiltshire		British		99176150006
COOPER, Michael Clive 1 Logan Way Hemyock EX15 3RD Cullompton Devon	Jun 10, 2005	Oct 06, 2006	Secretary	1 Logan Way Hemyock EX15 3RD Cullompton Devon		British		74994330001
EKE, Russell John Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire United Kingdom	Dec 23, 2011	Mar 31, 2025	Secretary	Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire United Kingdom				166585920001
CARVER, Michael Francis Frederick, Dr Duddon Cottage The Street Didmarton GL9 1DT Badminton Avon	Feb 24, 2006	Mar 03, 2010	Director	Duddon Cottage The Street Didmarton GL9 1DT Badminton Avon	England	British	1946-11	120843470001
CARVER, Paul Adrian 7 Pipers Piece SN8 1DJ Marlborough Wiltshire	Jun 10, 2005	Feb 24, 2006	Director	7 Pipers Piece SN8 1DJ Marlborough Wiltshire		British	1973-1	99176150001
COOPER, Michael Clive Lower Vellow Williton TA4 4L Taunton Curdon Mill Somerset	Mar 03, 2010	Dec 23, 2011	Director	Lower Vellow Williton TA4 4L Taunton Curdon Mill Somerset	United Kingdom	British	1953-3	74994330001
COOPER, Michael Clive 1 Logan Way Hemyock EX15 3RD Cullompton Devon	Jun 10, 2005	Mar 03, 2010	Director	1 Logan Way Hemyock EX15 3RD Cullompton Devon	United Kingdom	British	1953-3	74994330001
CROXTON, David Raymond Curdon Mill Lower Vellow, Williton TA4 4LS Taunton Somerset	Jun 10, 2005	Feb 24, 2006	Director	Curdon Mill Lower Vellow, Williton TA4 4LS Taunton Somerset	United Kingdom	British	1947-7	2929770007
CROXTON, Stephen Paul 7 Bromwich Drive Fradley WS13 8SD Lichfield Staffordshire	Feb 24, 2006	Dec 06, 2009	Director	7 Bromwich Drive Fradley WS13 8SD Lichfield Staffordshire		British	1972-6	125444300001
DALE, Howard James 36 Brand End Road Butterwick PE22 0JD Boston Lincolnshire	Feb 24, 2006	Jun 28, 2006	Director	36 Brand End Road Butterwick PE22 0JD Boston Lincolnshire	United Kingdom	British	1953-4	12486160001
HAWKINS, Timothy James Lower Vellow Williton TA4 4LS Taunton Curdon Mill Somerset England	Sep 15, 2010	Dec 23, 2011	Director	Lower Vellow Williton TA4 4LS Taunton Curdon Mill Somerset England	United Kingdom	British	1965-4	45941990002
PARRIS, Richard Alan John Lower Vellow Williton TA4 4LS Taunton Curdon Mill Somerset England	Sep 15, 2010	Dec 23, 2011	Director	Lower Vellow Williton TA4 4LS Taunton Curdon Mill Somerset England	United Kingdom	British	1965-5	121209210001
ROBINSON, George Anthony Edward Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire United Kingdom	Dec 23, 2011	Apr 30, 2021	Director	Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire United Kingdom	United Kingdom	British	1968-9	38978450002
ROBINSON, Thomas Daniel Edwin Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire	Jun 21, 2021	Jan 24, 2022	Director	Hackthorn Hall Hackthorn LN2 3PQ Lincoln Estate Office Lincolnshire	England	British	1970-8	264024530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BISEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Terravesta Holdings Limited

Apr 19, 2024

Tentercroft Street

LN5 7DB Lincoln

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	11419528

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr George Anthony Edward Robinson

Apr 06, 2016

Hammersmith Grove

W6 7HG London

118

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Charles William Amcotts Cracroft-Eley

Apr 06, 2016

Hackthorn

LN2 3PQ Lincoln

Hackthorn Hall

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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