BISLEY DIRECT LIMITED
Overview
| Company Name | BISLEY DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10250646 |
| 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 BISLEY DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BISLEY DIRECT LIMITED located?
| Registered Office Address | Bisley Factory Caswell Way Reevesland Industrial Estate NP19 4PW Newport South Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISLEY DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BISLEY DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for BISLEY DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Costin as a director on May 12, 2026 | 1 pages | TM01 | ||
Cessation of Richard David Costin as a person with significant control on May 08, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Marco Pierleoni as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Roy Ashdown as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Philip Roy Ashdown as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Notification of Richard Costin as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||
Cessation of Anthony Charles Brown as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Termination of appointment of David William Botterill as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with updates | 3 pages | CS01 | ||
Who are the officers of BISLEY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERLEONI, Marco | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | England | British | 275656730001 | |||||
| ASHDOWN, Philip Roy | Secretary | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | 209389620001 | |||||||
| ASHDOWN, Philip Roy | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | England | British | 176067560001 | |||||
| ATKIN, John Dudley | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | United Kingdom | British | 47046270004 | |||||
| BOTTERILL, David William | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | Wales | British | 284469950001 | |||||
| COSTIN, Richard David | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | United Kingdom | British | 134143860001 |
Who are the persons with significant control of BISLEY DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard David Costin | Apr 04, 2023 | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Charles Brown | Jun 24, 2016 | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory South Wales United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| F C Brown (Steel Equipment) Limited | Jun 24, 2016 | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory Wales | No | ||||||||||
| |||||||||||||
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