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Home > England & Wales Companies > BISLEY OFFICE FURNITURE LIMITED
Company Information for

BISLEY OFFICE FURNITURE LIMITED

BISLEY FACTORY CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, NP19 4PW,
Company Registration Number
02052634
Private Limited Company
Active

Company Overview

About Bisley Office Furniture Ltd
BISLEY OFFICE FURNITURE LIMITED was founded on 1986-09-04 and has its registered office in Newport. The organisation's status is listed as "Active". Bisley Office Furniture Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BISLEY OFFICE FURNITURE LIMITED
 
Legal Registered Office
BISLEY FACTORY CASWELL WAY
REEVESLAND INDUSTRIAL ESTATE
NEWPORT
NP19 4PW
Other companies in GU24
 
Previous Names
MODULOC LIMITED06/06/2008
Filing Information
Company Number 02052634
Company ID Number 02052634
Date formed 1986-09-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISLEY OFFICE FURNITURE LIMITED
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Companies with same name BISLEY OFFICE FURNITURE LIMITED
The following companies were found which have the same name as BISLEY OFFICE FURNITURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISLEY OFFICE FURNITURE IRELAND LIMITED BISLEY HOUSE BRAY BUSINESS PARK SOUTHERN CROSS ROAD BRAY CO. WICKLOW BRAY, WICKLOW, IRELAND Active Company formed on the 2009-06-29

Company Officers of BISLEY OFFICE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROY ASHDOWN
 Company Secretary 1991-02-28
JOHN DUDLEY ATKIN
 Director 2018-03-09
ANTHONY CHARLES BROWN
 Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOHN RICHARDS
 Director 1991-02-28 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROY ASHDOWN HUMANSPACE OFFICE FURNISHING LTD Company Secretary 2002-04-22 CURRENT 2001-08-03 Active - Proposal to Strike off
PHILIP ROY ASHDOWN MAWLAW 173 LIMITED Company Secretary 1992-08-17 CURRENT 1992-08-07 Active - Proposal to Strike off
PHILIP ROY ASHDOWN F.C. BROWN (STEEL EQUIPMENT) LIMITED Company Secretary 1992-02-28 CURRENT 1961-05-23 Active
PHILIP ROY ASHDOWN BISLEY OFFICE EQUIPMENT LIMITED Company Secretary 1992-02-28 CURRENT 1961-04-24 Active
PHILIP ROY ASHDOWN OFFICE KIT LIMITED Company Secretary 1992-02-28 CURRENT 1989-03-10 Active - Proposal to Strike off
PHILIP ROY ASHDOWN TFP GENERAL TRADING LIMITED Company Secretary 1992-02-28 CURRENT 1981-08-21 Active - Proposal to Strike off
JOHN DUDLEY ATKIN BISLEY IP LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
JOHN DUDLEY ATKIN TES MEDIA GROUP LIMITED Director 2017-12-01 CURRENT 2013-09-24 Liquidation
JOHN DUDLEY ATKIN BISLEY TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
JOHN DUDLEY ATKIN YELSIB INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
JOHN DUDLEY ATKIN BISLEY INNOVATION LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
JOHN DUDLEY ATKIN BISLEY DIRECT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JOHN DUDLEY ATKIN NETWORK COMMERCIAL SYSTEMS LTD Director 2015-12-01 CURRENT 1994-01-17 Active - Proposal to Strike off
JOHN DUDLEY ATKIN TFP GENERAL TRADING LIMITED Director 2015-12-01 CURRENT 1981-08-21 Active - Proposal to Strike off
JOHN DUDLEY ATKIN GU249BJ LTD Director 2015-07-16 CURRENT 2013-02-22 Active - Proposal to Strike off
JOHN DUDLEY ATKIN BISLEY INDUSTRIAL STORAGE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
JOHN DUDLEY ATKIN HUMANSPACE OFFICE FURNISHING LTD Director 2013-03-18 CURRENT 2001-08-03 Active - Proposal to Strike off
JOHN DUDLEY ATKIN F.C. BROWN (STEEL EQUIPMENT) LIMITED Director 2007-08-01 CURRENT 1961-05-23 Active
JOHN DUDLEY ATKIN BISLEY OFFICE EQUIPMENT LIMITED Director 2007-08-01 CURRENT 1961-04-24 Active
ANTHONY CHARLES BROWN F.C. BROWN (STEEL EQUIPMENT) LIMITED Director 1992-02-28 CURRENT 1961-05-23 Active
ANTHONY CHARLES BROWN BISLEY OFFICE EQUIPMENT LIMITED Director 1992-02-28 CURRENT 1961-04-24 Active
ANTHONY CHARLES BROWN OFFICE KIT LIMITED Director 1992-02-28 CURRENT 1989-03-10 Active - Proposal to Strike off
ANTHONY CHARLES BROWN TFP GENERAL TRADING LIMITED Director 1992-02-28 CURRENT 1981-08-21 Active - Proposal to Strike off

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
2024-03-26CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COSTIN
2023-10-10DIRECTOR APPOINTED MR RICHARD DAVID COSTIN
2023-10-10DIRECTOR APPOINTED MR MARCO PIERLEONI
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY ASHDOWN
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES BROWN
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES BROWN
2023-06-14CESSATION OF ANTHONY CHARLES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF ANTHONY CHARLES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-15CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-03AP01DIRECTOR APPOINTED MR PHILIP ROY ASHDOWN
2020-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY ATKIN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/19 FROM Bisley Factory Caswell Way Reevesland Industrial Estate Newport South Wales United Kingdom
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR JOHN DUDLEY ATKIN
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0122/02/16 FULL LIST
2016-03-21AR0122/02/16 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Queens Road Bisley Surrey GU24 9BJ
2015-06-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0122/02/12 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0122/02/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Anthony Charles Brown on 2010-03-15
2010-03-16CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ROY ASHDOWN on 2010-03-15
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-25363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-05CERTNMCOMPANY NAME CHANGED MODULOC LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-21363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-23363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-24363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-24363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-05-20AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-25363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-04-02363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-03-25AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-03-22363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-26363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-03-25363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-03-21288cDIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-03-15363sRETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-03-03363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-03-07363sRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-03-09288DIRECTOR RESIGNED
1993-03-03363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-03-06363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-04-04363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-13AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-03-08288NEW SECRETARY APPOINTED
1990-08-08288DIRECTOR RESIGNED
1990-03-21363RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS
1990-03-21AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-06-01AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-06-01363RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS
1988-03-10AAFULL ACCOUNTS MADE UP TO 31/07/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BISLEY OFFICE FURNITURE 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 BISLEY OFFICE FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISLEY OFFICE FURNITURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BISLEY OFFICE FURNITURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2012-08-01 £ 100
Current Assets 2011-08-01 £ 100
Debtors 2012-08-01 £ 100
Debtors 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISLEY OFFICE FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISLEY OFFICE FURNITURE LIMITED
Trademarks
We have not found any records of BISLEY OFFICE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISLEY OFFICE FURNITURE 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 (74990 - Non-trading company) as BISLEY OFFICE FURNITURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BISLEY OFFICE FURNITURE 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 BISLEY OFFICE FURNITURE 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 BISLEY OFFICE FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP19 4PW