BISCOES LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBISCOES LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09266026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISCOES LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BISCOES LAW LIMITED located?

    Registered Office Address
    Lake House 2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BISCOES LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISCOES LIMITEDOct 15, 2014Oct 15, 2014

    What are the latest accounts for BISCOES LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BISCOES LAW LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for BISCOES LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Alison Patricia Lee as a person with significant control on Mar 21, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Alison Patricia Lee on Oct 14, 2024

    2 pagesCH01

    Director's details changed for Ms Alison Patricia Lee on Jun 14, 2024

    2 pagesCH01

    Director's details changed for Mr Timothy Ian Gamester on Jun 14, 2024

    2 pagesCH01

    Director's details changed for Mrs Stephanie Diane Bellchambers on Jun 14, 2024

    2 pagesCH01

    Director's details changed for Mr Richard Thomas Barnes on Jun 14, 2024

    2 pagesCH01

    Change of details for Ms Alison Patricia Lee as a person with significant control on Jun 14, 2024

    2 pagesPSC04

    Change of details for Mr Timothy Ian Gamester as a person with significant control on Jun 14, 2024

    2 pagesPSC04

    Change of details for Mrs Stephanie Diane Bellchambers as a person with significant control on Jun 14, 2024

    2 pagesPSC04

    Change of details for Mr Richard Thomas Barnes as a person with significant control on Jun 14, 2024

    2 pagesPSC04

    Registered office address changed from Kingston Place 62-68 Kingston Crescent Portsmouth Hampshire PO2 8AQ to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on Jun 14, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Stephanie Diane Bellchambers on Dec 01, 2021

    2 pagesCH01

    Change of details for Mrs Stephanie Diane Bellchambers as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Who are the officers of BISCOES LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Richard Thomas
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Director
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    United KingdomBritishDirector193479080001
    BELLCHAMBERS, Stephanie Diane
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Director
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    EnglandBritishDirector217259920002
    GAMESTER, Timothy Ian
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Director
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    United KingdomBritishDirector173055220003
    LEE, Alison Patricia
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Director
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    EnglandBritishDirector115288810004
    GODLEY, Sarah Emma Jane
    62-68 Kingston Crescent
    North End
    PO2 8AQ Portsmouth
    Kingston Place
    Hampshire
    England
    Director
    62-68 Kingston Crescent
    North End
    PO2 8AQ Portsmouth
    Kingston Place
    Hampshire
    England
    EnglandBritishDirector217260010001
    HODGE, Jane
    c/o Biscoes
    High Street
    PO12 1DF Gosport
    42
    Hampshire
    England
    Director
    c/o Biscoes
    High Street
    PO12 1DF Gosport
    42
    Hampshire
    England
    EnglandBritishDirector257066820001
    JOHNSTON, Stephen Mark
    Picton House
    Hussar Court
    PO7 7SQ Waterlooville
    24
    Hampshire
    United Kingdom
    Director
    Picton House
    Hussar Court
    PO7 7SQ Waterlooville
    24
    Hampshire
    United Kingdom
    EnglandBritishDirector51393450008
    MCCREDIE, Michael
    Ingoldsy House
    22 High Street
    GU32 3JL Petersfield
    Biscoes
    Hampshire
    England
    Director
    Ingoldsy House
    22 High Street
    GU32 3JL Petersfield
    Biscoes
    Hampshire
    England
    EnglandBritishDirector123662780002
    SALVETTI, Roger Steven
    62-68 Kingston Cresent
    North End
    PO2 8AQ Portsmouth
    Biscoes
    Hampshire
    England
    Director
    62-68 Kingston Cresent
    North End
    PO2 8AQ Portsmouth
    Biscoes
    Hampshire
    England
    EnglandBritishDirector75890100001
    SMITH, Mathew Nicholas Simon
    Hussar Court
    PO7 7SG Waterlooville
    15a Somerset House
    Hampshire
    England
    Director
    Hussar Court
    PO7 7SG Waterlooville
    15a Somerset House
    Hampshire
    England
    United KingdomBritishDirector195440650001

    Who are the persons with significant control of BISCOES LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Emma Jane Godley
    62-68 Kingston Crescent
    North End
    PO2 8AQ Portsmouth
    Kingston Place
    Hampshire
    England
    Oct 01, 2016
    62-68 Kingston Crescent
    North End
    PO2 8AQ Portsmouth
    Kingston Place
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stephanie Diane Bellchambers
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Jul 01, 2016
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Elizabeth Hodge
    42 High Street
    PO12 1DF Gosport
    C/O Biscoes
    Hampshire
    England
    Apr 06, 2016
    42 High Street
    PO12 1DF Gosport
    C/O Biscoes
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Steven Salvetti
    62-68 Kingston Cresent
    North End
    PO2 8AQ Portsmouth
    Biscoes
    Hampshire
    England
    Apr 06, 2016
    62-68 Kingston Cresent
    North End
    PO2 8AQ Portsmouth
    Biscoes
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Mccredie
    Ingoldsy House
    22 High Street
    GU32 3JL Petersfield
    Biscoes
    Hampshire
    England
    Apr 06, 2016
    Ingoldsy House
    22 High Street
    GU32 3JL Petersfield
    Biscoes
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alison Patricia Lee
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Apr 06, 2016
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Thomas Barnes
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Apr 06, 2016
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Ian Gamester
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    Apr 06, 2016
    2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Lake House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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