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Home > England & Wales Companies > BISQIT DESIGN LIMITED
Company Information for

BISQIT DESIGN LIMITED

THE BUCKLEY BUILDING, 49 CLERKENWELL GREEN, LONDON, EC1R 0EB,
Company Registration Number
04078329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bisqit Design Ltd
BISQIT DESIGN LIMITED was founded on 2000-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bisqit Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BISQIT DESIGN LIMITED
 
Legal Registered Office
THE BUCKLEY BUILDING
49 CLERKENWELL GREEN
LONDON
EC1R 0EB
Other companies in EC1R
 
Previous Names
GRAMPIAN TELECOMMUNICATIONS LIMITED10/04/2001
Filing Information
Company Number 04078329
Company ID Number 04078329
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB774367103  
Last Datalog update: 2021-01-06 23:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISQIT DESIGN LIMITED
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Company Officers of BISQIT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GWILYM STIMPSON
 Company Secretary 2002-11-01
KAREN HAZEL PORTER
 Director 2001-04-23
ANTHONY GWILYM STIMPSON
 Director 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PLEDGE
 Company Secretary 2002-07-04 2002-10-31
JEREMY PAUL WALKER
 Company Secretary 2001-04-23 2002-07-04
RUTLAND SECRETARIES LIMITED
 Company Secretary 2000-09-26 2001-04-23
RUTLAND DIRECTORS LIMITED
 Director 2000-09-26 2001-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GWILYM STIMPSON SHOWCASE PLACEMENTS (UK) LIMITED Company Secretary 2002-11-01 CURRENT 1998-07-13 Dissolved 2016-12-06
ANTHONY GWILYM STIMPSON PIRANHAKID COMMUNICATIONS LIMITED Company Secretary 2002-11-01 CURRENT 2000-12-20 Active - Proposal to Strike off
ANTHONY GWILYM STIMPSON CARL BYOIR (UK) LIMITED Company Secretary 2002-11-01 CURRENT 1997-05-02 Active
ANTHONY GWILYM STIMPSON HILL & KNOWLTON LIMITED Company Secretary 2002-10-01 CURRENT 1969-05-01 Active
KAREN HAZEL PORTER HILL & KNOWLTON LIMITED Director 2001-05-17 CURRENT 1969-05-01 Active
KAREN HAZEL PORTER 18 ST. QUINTIN AVENUE LIMITED Director 1991-01-30 CURRENT 1984-04-12 Active
ANTHONY GWILYM STIMPSON NETCOMS EUROPE LIMITED Director 2011-04-05 CURRENT 1999-04-19 Dissolved 2016-12-06
ANTHONY GWILYM STIMPSON SHOWCASE PLACEMENTS (UK) LIMITED Director 2002-11-01 CURRENT 1998-07-13 Dissolved 2016-12-06
ANTHONY GWILYM STIMPSON PIRANHAKID COMMUNICATIONS LIMITED Director 2002-11-01 CURRENT 2000-12-20 Active - Proposal to Strike off
ANTHONY GWILYM STIMPSON CARL BYOIR (UK) LIMITED Director 1999-05-19 CURRENT 1997-05-02 Active
ANTHONY GWILYM STIMPSON HILL & KNOWLTON LIMITED Director 1999-04-19 CURRENT 1969-05-01 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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-18DS01Application to strike the company off the register
2020-12-18TM02Termination of appointment of Simon John Hilton Whitehead on 2020-12-18
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JANE LEUSCHKE
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-11-13AP01DIRECTOR APPOINTED MRS SARAH LOUISE JANE LEUSCHKE
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HAZEL PORTER
2020-07-21AP03Appointment of Mr Simon John Hilton Whitehead as company secretary on 2020-07-20
2020-07-21AP01DIRECTOR APPOINTED MR SIMON JOHN HILTON WHITEHEAD
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GWILYM STIMPSON
2019-12-06TM02Termination of appointment of Anthony Gwilym Stimpson on 2019-12-05
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0126/09/14 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 20 Soho Square London W1A 1PR
2013-10-16AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AR0126/09/09 ANNUAL RETURN FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17363aReturn made up to 26/09/08; full list of members
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05363aReturn made up to 26/09/07; full list of members
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 5 THEOBALDS ROAD HOLBORN LONDON WC1X 8SH
2005-11-10363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21288cDIRECTOR'S PARTICULARS CHANGED
2003-02-21288aNEW SECRETARY APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-10-26363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17AUDAUDITOR'S RESIGNATION
2002-07-14288aNEW SECRETARY APPOINTED
2002-07-14288bSECRETARY RESIGNED
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-25225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-05-10288aNEW SECRETARY APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bSECRETARY RESIGNED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-04-10CERTNMCOMPANY NAME CHANGED GRAMPIAN TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 10/04/01
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 BISQIT DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BISQIT DESIGN LIMITED registering or being granted any patents
Domain Names

BISQIT DESIGN LIMITED owns 1 domain names.

bisqit.co.uk  

Trademarks
We have not found any records of BISQIT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISQIT DESIGN 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 (90030 - Artistic creation) as BISQIT DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BISQIT DESIGN 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 BISQIT DESIGN 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 BISQIT DESIGN 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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    Other companies at postcode EC1R 0EB