BISLEY TREES LIMITED
Overview
| Company Name | BISLEY TREES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12681362 |
| 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 TREES LIMITED?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is BISLEY TREES LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISLEY TREES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BISLEY TREES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BISLEY TREES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ewan Jacobus Vosloo as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ewan Jacobus Vosloo on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Retief Goosen as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Jun 20, 2020 | 1 pages | TM02 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BISLEY TREES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOOSEN, Retief | Director | 34786 Windermere 5169 Fairway Oaks Drive Florida United States | United States | South African | 279338140001 | |||||||||
| VOSLOO, Ewan Jacobus | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | 134846080002 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom |
| 81784690003 |
Who are the persons with significant control of BISLEY TREES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan Jacobus Vosloo | Jun 19, 2020 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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