Company NameBISS Underwriting Limited
DirectorsPhilip Morris and Jordan Lee Morris
Company StatusActive
Company Number07335815
CategoryPrivate Limited Company
Incorporation Date4 August 2010(13 years, 8 months ago)
Previous NameBISS Construction Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Philip Morris
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
Director NameMr Jordan Lee Morris
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(7 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFlat 3 5 Woodstock Road
Golders Green
London
NW11 8ET

Location

Registered Address80 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Philip Morris
100.00%
Ordinary

Financials

Year2014
Turnover£2,327,250
Net Worth-£174,471
Cash£259,910
Current Liabilities£1,645,211

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return4 August 2023 (7 months, 3 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

8 January 2021Group of companies' accounts made up to 31 December 2019 (40 pages)
5 October 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
9 October 2019Group of companies' accounts made up to 31 December 2018 (38 pages)
6 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (38 pages)
7 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
2 October 2017Group of companies' accounts made up to 31 December 2016 (38 pages)
2 October 2017Group of companies' accounts made up to 31 December 2016 (38 pages)
7 September 2017Appointment of Mr Jordan Lee Morris as a director on 1 September 2017 (2 pages)
7 September 2017Appointment of Mr Jordan Lee Morris as a director on 1 September 2017 (2 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 October 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
8 October 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
26 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
20 October 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
20 October 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
5 October 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
5 October 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
5 October 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
24 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(3 pages)
24 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(3 pages)
24 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(3 pages)
16 September 2014Statement of capital following an allotment of shares on 14 June 2013
  • GBP 2
(4 pages)
16 September 2014Statement of capital following an allotment of shares on 14 June 2013
  • GBP 2
(4 pages)
20 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
20 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
19 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
19 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
19 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
5 March 2013Auditor's resignation (1 page)
5 March 2013Auditor's resignation (1 page)
3 October 2012Company name changed biss construction LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
(2 pages)
3 October 2012Change of name with request to seek comments from relevant body (2 pages)
3 October 2012Company name changed biss construction LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
(2 pages)
3 October 2012Change of name with request to seek comments from relevant body (2 pages)
1 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
6 August 2012Change of name notice (2 pages)
6 August 2012Change of name notice (2 pages)
1 August 2012Group of companies' accounts made up to 31 August 2011 (25 pages)
1 August 2012Group of companies' accounts made up to 31 August 2011 (25 pages)
30 July 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
30 July 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
30 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2010Incorporation (22 pages)
4 August 2010Incorporation (22 pages)