| Company Name | Bissett Kenning Limited |
|---|---|
| Director | Matthew Alexander Bissett |
| Company Status | Active |
| Company Number | 02860812 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 7 months ago) |
| Previous Name | Parkcheer Projects Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Matthew Alexander Bissett |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kenton Road Newcastle Upon Tyne NE3 4NE |
| Secretary Name | Nicola Jane Bissett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(9 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NE |
| Director Name | Stephen John Douglas |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 February 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 The Ride Tubney Wood Abingdon Oxfordshire OX13 5QF |
| Director Name | Michael Gerard O Donoghue |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 March 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 13 Milton Gardens Liversedge West Yorkshire WF15 7BE |
| Director Name | Mr Andrew Francis Richardson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 October 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 13 December 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 32 Queens Road Jesmond Newcastle NE2 2PQ |
| Secretary Name | Mr Andrew Francis Richardson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 October 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 13 December 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 32 Queens Road Jesmond Newcastle NE2 2PQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bissett-kenning.co.uk |
|---|
Location
| Registered Address | 5 Kenton Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 400 at £1 | M.a. Bissett Interest In Possession Settlement 2002 40.00% Ordinary |
|---|---|
| 350 at £1 | Nicola Bissett 35.00% Ordinary |
| 250 at £1 | Matthew Alexander Bissett 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £765,081 |
| Cash | £462,103 |
| Current Liabilities | £121,777 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 25 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 29 September 2022 | Change of details for Mr Matthew Alexander Bissett as a person with significant control on 29 September 2022 (2 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 12 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 28 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 24 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Notification of Matthew Alexander Bissett as a person with significant control on 24 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 30 October 2017 | Notification of Matthew Alexander Bissett as a person with significant control on 24 October 2017 (2 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 5 November 2015 | Registered office address changed from 18 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle NE4 7YL to 5 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NE on 5 November 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from 18 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle NE4 7YL to 5 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NE on 5 November 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from 18 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle NE4 7YL to 5 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NE on 5 November 2015 (2 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 5 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 (13 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 (13 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 (13 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 March 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 5 March 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 5 March 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Register inspection address has been changed (2 pages) |
| 1 March 2010 | Register inspection address has been changed (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 October 2004 | Return made up to 08/10/04; full list of members
|
| 13 October 2004 | Return made up to 08/10/04; full list of members
|
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 5 November 2003 | Return made up to 08/10/03; full list of members
|
| 5 November 2003 | Return made up to 08/10/03; full list of members
|
| 1 September 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 1 September 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | Secretary resigned;director resigned (1 page) |
| 18 December 2002 | Secretary resigned;director resigned (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 152 new bridge street newcastle upon tyne tyne & wear NE1 2TE (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 152 new bridge street newcastle upon tyne tyne & wear NE1 2TE (1 page) |
| 16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 8 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 8 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 23 October 2000 | Return made up to 08/10/00; full list of members
|
| 23 October 2000 | Return made up to 08/10/00; full list of members
|
| 31 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 152 new bridge street newcastle upon tyne tyne & wear NE1 2TE (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 152 new bridge street newcastle upon tyne tyne & wear NE1 2TE (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: forrestals pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page) |
| 13 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 24 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 27 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 14 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 3 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 11 June 1997 | Location of register of members (1 page) |
| 11 June 1997 | Location of register of members (1 page) |
| 6 February 1997 | Full accounts made up to 31 October 1995 (16 pages) |
| 6 February 1997 | Full accounts made up to 31 October 1995 (16 pages) |
| 11 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | Director resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |