Biswg Limited

Company Registration Number: 07095017

Company registered in England and Wales

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Biswg Limited is a Private Company Limited by Guarantee first registered on 4 December 2009. Its current registered address is in Totnes.

Registered Address

4 YONDER MEADOW
STOKE GABRIEL
TOTNES
ENGLAND
TQ9 6QE

There are 22 companies currently registered at this postcode, including this one.

All companies at TQ9 6QE

Registration Data

Company Number

07095017

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,506£41,779£46,960£59,681£73,032£75,792£75,793
of which Cash £44,154£41,376£45,589£58,320£72,932£75,532£74,538
Total Assets £48,506£41,779£46,960£59,681£73,032£75,792£75,793
Current Liabilities £10,506£3,000£6,298£5,998£1,974£3,280£3,297
Net Current Assets £38,000£38,779£40,662£53,683£71,058£72,512£72,496
Total Net Worth £38,000£38,779£40,662£53,683£71,058£72,512£72,496

Previous Names

No previous names

Company Officers

  • ANTROBUS, Robert William

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    5
    Bainbridge Avenue
    Plymouth
    PL3 5QY
    England

  • BRAZINGTON, Stuart John

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1966

    5-6
    Northumberland Buildings
    Queen Square
    Bath
    BA1 2JE

  • BURT, Jacqueline

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    4
    Lowertown
    Stoke Climsland
    Cornwall
    PL17 8NZ

  • CONWAY, Martin Joseph

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1967

    4
    Yonder Meadow
    Stoke Gabriel
    Totnes
    TQ9 6QE
    England

  • ENGLAND, David

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1964

    4
    Yonder Meadow
    Stoke Gabriel
    Totnes
    TQ9 6QE
    England

  • JOOSTE, Linda

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Case Manager

    Month of birth: February 1972

    4
    Yonder Meadow
    Stoke Gabriel
    Totnes
    TQ9 6QE
    England

  • MANTELL, Andrew Roy

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1963

    4
    Yonder Meadow
    Stoke Gabriel
    Totnes
    TQ9 6QE
    England

  • SOULSBY, Guy Paul

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    28
    Earlsfield Road
    Liverpool
    L15 5BZ

  • TURNER, Erika

    Director

    Appointed on 7 June 2013

     

    Nationality: Australian

    Occupation: Social Worker

    Month of birth: July 1973

    17a
    London Lane
    London
    E8 3PR
    United Kingdom

  • EVANS, Sharon

    Director

    Appointed on 7 December 2011

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1965

    12
    The Glebe
    Leigh
    Reigate
    Surrey
    RH2 8NL
    United Kingdom

  • HOPE, Michael Vincent

    Director

    Appointed on 4 December 2009

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    43
    Chapel Road
    Old Newton
    Stowmarket
    Suffolk
    IP14 4PP

  • MANTELL, Andrew Roy

    Director

    Appointed on 4 December 2009

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Woodstock House
    The Street
    Bramber
    West Sussex
    BN44 3WE

  • MILLS, Frances Violet

    Director

    Appointed on 4 December 2009

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    3 Chulkhurst Cottages
    Sissinghurst Road
    Biddenden
    Kent
    TN27 8DG

  • PARRY, Susan Fenella

    Director

    Appointed on 4 December 2009

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    17
    Summerfield Gardens
    Edinburgh
    Midlothian
    EH6 7LZ

  • RUCINSKI, Tony

    Director

    Appointed on 25 September 2012

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Third Sector Manager

    Month of birth: November 1967

    112
    King George V Drive
    Cardiff
    CF14 4EJ
    United Kingdom

  • RUSSELL, Kim Yvette

    Director

    Appointed on 4 December 2009

    Resigned on 22 June 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    2
    Gloucester Road
    Harrow
    Middlesex
    HA1 4PW

  • SUFFOLK, Valerie Anne

    Director

    Appointed on 4 December 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Oakview
    Weston Under Redcastle
    Nr Shrewsbury
    Shropshire
    SY4 5UX

  • THOMAS-PILKA, Jacqueline

    Director

    Appointed on 10 December 2012

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Barrister Mediator

    Month of birth: April 1978

    37
    Park Square
    Leeds
    LS1 2NY
    United Kingdom

  • WISEMAN, Stephen Ley

    Director

    Appointed on 4 December 2009

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    23
    Brookland Drive
    Beeston
    Nottingham
    NG9 4BD

  • ZINGER, Fiona

    Director

    Appointed on 17 October 2013

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1959

    Regional Rehabilitation Unit
    Level 6 Northwick Park Hospital
    Watford Road
    Harrow
    Middlesex
    HA1 3UJ
    United Kingdom

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 5 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G377XV. Transaction: MzE4Njg5MzM5MGFkaXF6a2N4.

  2. 17 July 2017 Appointment of Miss Linda Jooste as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X6AU5MC9. Transaction: MzE4MDY5ODEzNmFkaXF6a2N4.

  3. 17 July 2017 Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 4 Yonder Meadow Stoke Gabriel Totnes TQ9 6QE on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6AU58KR. Transaction: MzE4MDY5Nzc4NGFkaXF6a2N4.

  4. 23 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG34LK. Transaction: MzE2NTIwMDM1NGFkaXF6a2N4.

  5. 30 August 2016 Appointment of Dr Andrew Mantell as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5EHO7NE. Transaction: MzE1NjE2MTA0OGFkaXF6a2N4.

  6. 23 August 2016 Director's details changed for Mr Robert William Antrobus on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X5DZIK57. Transaction: MzE1NTY4NjkwMGFkaXF6a2N4.

  7. 22 August 2016 Appointment of Mr David England as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5DWZ9T6. Transaction: MzE1NTYxNzk4N2FkaXF6a2N4.

  8. 22 August 2016 Termination of appointment of Jacqueline Thomas-Pilka as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5DWZ8UP. Transaction: MzE1NTYxNzgwN2FkaXF6a2N4.

  9. 22 August 2016 Termination of appointment of Fiona Zinger as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5DWZ8NS. Transaction: MzE1NTYxNzc2NmFkaXF6a2N4.

  10. 22 August 2016 Termination of appointment of Kim Yvette Russell as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5DWZ8UX. Transaction: MzE1NTYxNzc0OGFkaXF6a2N4.

  11. 22 August 2016 Termination of appointment of Tony Rucinski as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5DWZ7VG. Transaction: MzE1NTYxNzUyNmFkaXF6a2N4.

  12. 27 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RWBFF. Transaction: MzE1MTY1OTg0MmFkaXF6a2N4.

  13. 4 January 2016 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNONV. Transaction: MzEzODg2MjI2M2FkaXF6a2N4.

  14. 13 October 2015 Appointment of Mr Martin Joseph Conway as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWJM7D. Transaction: MzEzMjk0NTYzNmFkaXF6a2N4.

  15. 17 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4964XYH. Transaction: MzEyNTA4NDU5N2FkaXF6a2N4.

  16. 11 May 2015 Termination of appointment of Stephen Ley Wiseman as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X476XACI. Transaction: MzEyMjkxNTcwMGFkaXF6a2N4.

  17. 11 May 2015 Termination of appointment of Sharon Evans as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X476X9MR. Transaction: MzEyMjkxNTUxNWFkaXF6a2N4.

  18. 12 December 2014 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVMGA. Transaction: MzExMzM5NDI4MGFkaXF6a2N4.

  19. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQXV4. Transaction: MzEwNjU0NTI3MGFkaXF6a2N4.

  20. 9 January 2014 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72683. Transaction: MzA5MjM2MTA1N2FkaXF6a2N4.

  21. 7 January 2014 Appointment of Jacqueline Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1UOHM. Transaction: MzA5MjE1NTM1MWFkaXF6a2N4.

  22. 7 January 2014 Appointment of Fiona Zinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1UO5S. Transaction: MzA5MjE1NTE4OGFkaXF6a2N4.

  23. 7 January 2014 Appointment of Miss Erika Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1U4PL. Transaction: MzA5MjE0ODgwM2FkaXF6a2N4.

  24. 7 January 2014 Appointment of Tony Rucinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1U31E. Transaction: MzA5MjE0ODUxMWFkaXF6a2N4.

  25. 16 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAMX0A. Transaction: MzA4MTYxMjA3MWFkaXF6a2N4.

  26. 23 May 2013 Termination of appointment of Valerie Suffolk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YO5WG. Transaction: MzA3ODUwNzc2M2FkaXF6a2N4.

  27. 30 January 2013 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X214JXFV. Transaction: MzA3MTk2NDQ1NWFkaXF6a2N4.

  28. 30 January 2013 Director's details changed for Mr Robert William Antrobus on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214JXFC. Transaction: MzA3MTk2NDMwNWFkaXF6a2N4.

  29. 30 January 2013 Director's details changed for Mrs Sharon Evans on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214JXFN. Transaction: MzA3MTk2NDMwN2FkaXF6a2N4.

  30. 11 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L19ZE. Transaction: MzA1NzMzNTE4M2FkaXF6a2N4.

  31. 14 February 2012 Registered office address changed from 2 Gloucester Road Harrow Middlesex HA1 4PW United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N14VS. Transaction: MzA1MjQzNDQyMGFkaXF6a2N4.

  32. 8 February 2012 Appointment of Mrs Sharon Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A7OIY. Transaction: MzA1MjEyNTY0OWFkaXF6a2N4.

  33. 8 February 2012 Appointment of Mr Robert William Antrobus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A7OA3. Transaction: MzA1MjEyNTYxMGFkaXF6a2N4.

  34. 20 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUCAO. Transaction: MzA0OTI4Njg2NWFkaXF6a2N4.

  35. 13 December 2011 Registered office address changed from Oakview Weston Under Redcastle Nr Shrewsbury Shropshire SY4 5UX on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2S6G9. Transaction: MzA0ODkyMTU5NGFkaXF6a2N4.

  36. 12 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05U75. Transaction: MzA0ODg1MTI4MWFkaXF6a2N4.

  37. 30 November 2011 Termination of appointment of Andrew Mantell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTIIZOU. Transaction: MzA0ODE1MzkyNmFkaXF6a2N4.

  38. 30 November 2011 Termination of appointment of Michael Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTHUZO5. Transaction: MzA0ODE1MzkwNGFkaXF6a2N4.

  39. 23 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4CJWTG. Transaction: MzA0MjUzNzQ5MmFkaXF6a2N4.

  40. 17 January 2011 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XHW1RQVN. Transaction: MzAzMDU0OTkxM2FkaXF6a2N4.

  41. 2 August 2010 Appointment of Stuart Brazington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY92ZM15. Transaction: MzAyMDU5NTA5MGFkaXF6a2N4.

  42. 27 July 2010 Termination of appointment of Susan Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RT5IYM0R. Transaction: MzAyMDI5MTczNmFkaXF6a2N4.

  43. 27 July 2010 Termination of appointment of Frances Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZVALLWG. Transaction: MzAyMDI3NTkwMmFkaXF6a2N4.

  44. 27 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDM1OTg3MGFkaXF6a2N4.

  45. 14 January 2010 Appointment of Stephen Ley Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMVQ3GHH. Transaction: MzAwNzA1MTgyOWFkaXF6a2N4.

  46. 4 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PUKUMFHF. Transaction: MzAwNDI2NDgwMGFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 04:40:07 +0000