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Company Information for

BISEN LIMITED

38 BOROUGH HIGH STREET, LONDON, SE1 1XW,
Company Registration Number
09457268
Private Limited Company
Active

Company Overview

About Bisen Ltd
BISEN LIMITED was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". Bisen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISEN LIMITED
 
Legal Registered Office
38 BOROUGH HIGH STREET
LONDON
SE1 1XW
 
Filing Information
Company Number 09457268
Company ID Number 09457268
Date formed 2015-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208975770  
Last Datalog update: 2024-03-06 21:51:27
Primary Source:Companies House
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Companies with same name BISEN LIMITED
The following companies were found which have the same name as BISEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISEN (HONGKONG) INDUSTRY CO., LIMITED Active Company formed on the 2014-03-19
BISEN (HONG KONG) LIMITED Unknown Company formed on the 2019-06-05
BISEN ACCESS (HK) CO., LIMITED Unknown Company formed on the 2024-01-22
BISEN BIOTECH AND BIOPHARMA PRIVATE LIMITED KRISHNA ARJUN MARKET NAYA BAZAR GWALIOR Madhya Pradesh 474001 ACTIVE Company formed on the 1997-09-11
BISEN COMPUTERS PRIVATE LIMITED C/303 EVERSHINE NAGAR MALAD WEST MUMBAI Maharashtra 400064 STRIKE OFF Company formed on the 1998-08-06
BISEN CONSTRUCTIONS PRIVATE LIMITED LIG - 1187 SEJBAHAR SECTOR - 4 NEW RAIPUR Chhattisgarh 492015 ACTIVE Company formed on the 2015-03-03
BISEN CONSULTANTS PRIVATE LIMITED S 2/1-1K FIRST FLOOR TAGORE TOWN ORDERLY BAZAR VARANASI Uttar Pradesh 221002 ACTIVE Company formed on the 2011-12-22
BISEN DEVELOPMENT INC. Unknown
BISEN ENGINEERING PRIVATE LIMITED M-438 SECTOR E-7 ARERA COLONY BHOPAL Madhya Pradesh 462016 ACTIVE Company formed on the 1998-03-02
BISEN ENTERPRISES LIMITED SHOP NO.22 MILLENNIUM PARK PLOT NO.17/22 23 OPP. HAWARE CENTURION MALL SECTOR-25 NERUL-EAST NAVI MUMBAI Maharashtra 400706 ACTIVE Company formed on the 2011-09-30
BISEN ESTATES PVT LTD 33A MATHUR SEN GARDEN LANE KOLKATA West Bengal 700006 ACTIVE Company formed on the 1996-04-09
BISEN GAS TRADING LLC Delaware Unknown
BISEN GLOBAL TRADING LIMITED Unknown Company formed on the 2014-10-27
BISEN GROUP LIMITED 38 BOROUGH HIGH STREET LONDON SE1 1XW Active Company formed on the 2015-10-09
BISEN GROUP CO., LIMITED Unknown Company formed on the 2014-04-03
BISEN HOLDINGS PTY LTD Active Company formed on the 2018-05-29
BISEN INDUSTRIAL CO., LIMITED Unknown Company formed on the 2012-09-13
BISEN INFOTECH PRIVATE LIMITED H.NO 8/05/ATARDIHA POST MUBARKPUR AZAMGARH Uttar Pradesh 276001 ACTIVE Company formed on the 2013-03-04
BISEN NANOIT COMPUTER SERVICES PRIVATE LIMITED NEAR DESHBANDHU PRESS MAGARPARA ROAD INDU CHOWK BILASPUR Chhattisgarh 495001 ACTIVE Company formed on the 2011-03-30
BISEN NANOLITH INCORPORATED California Unknown

Company Officers of BISEN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANCIS VINCENT MACLEOD-ASH
Director 2015-02-25
NICHOLAS ALAN SELLICK
Director 2015-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS VINCENT MACLEOD-ASH BISEN GROUP LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
NICHOLAS FRANCIS VINCENT MACLEOD-ASH BISEN TECHNOLOGY INVESTMENT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
NICHOLAS ALAN SELLICK BISEN TECHNOLOGY INVESTMENT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
NICHOLAS ALAN SELLICK PROPERTY CONSOLIDATION LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active
NICHOLAS ALAN SELLICK EIG LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
NICHOLAS ALAN SELLICK ESTATE INSURANCE BROKERS LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
NICHOLAS ALAN SELLICK ESTATE INSURANCE GROUP LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SELLICK / 25/02/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS VINCENT MACLEOD-ASH / 25/02/2016
2015-08-10AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BISEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISEN LIMITED

Intangible Assets
Patents
We have not found any records of BISEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISEN LIMITED
Trademarks
We have not found any records of BISEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BISEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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