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Home > England & Wales Companies > BISMARK LIMITED
Company Information for

BISMARK LIMITED

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
Company Registration Number
05294182
Private Limited Company
Active

Company Overview

About Bismark Ltd
BISMARK LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Active". Bismark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISMARK LIMITED
 
Legal Registered Office
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 05294182
Company ID Number 05294182
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885374282  
Last Datalog update: 2024-03-06 13:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISMARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Companies with same name BISMARK LIMITED
The following companies were found which have the same name as BISMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISMARK AMMAN LIMITED 163 Fifth Avenue Wolverhampton WEST MIDLANDS WV10 9SU Active Company formed on the 2017-02-16
BISMARK (M) SDN.BHD. Unknown
BISMARK (SINGAPORE) PTE LTD RAFFLES PLACE Singapore 048620 Dissolved Company formed on the 2008-09-10
BISMARK & COMPANY, INC. 2425 WEST STADIUM BLVD ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 0000-00-00
BISMARK & SONS LTD 2 ALTHORP ROAD ALTHORP ROAD LUTON LU3 1JY Active - Proposal to Strike off Company formed on the 2018-09-12
BISMARK ACQUISITION LLC Delaware Unknown
BISMARK ADMINISTRATION CORPORATION Unknown
BISMARK ALTERNATIVE ASSETS SDN. BHD. Active
BISMARK AMBER PTY. LTD. VIC 3040 Active Company formed on the 1988-12-21
BISMARK AMERICAN INDUSTRIES INC A CALIFORNIA CORPORATION California Unknown
BISMARK APARTMENTS, LLC 905 LAKE ST S, APT 102 KIRKLAND WA 980330000 Active Company formed on the 2008-07-30
BISMARK ASSOCIATES LLC NV Permanently Revoked Company formed on the 2007-02-20
BISMARK AUTO REPAIR INC 2715 W 66 ST. HIALEAH FL 33016 Active Company formed on the 2008-03-20
BISMARK AUTOMATIC TRANSMISSION SERVICE INCORPORATED California Unknown
BISMARK AUTO COLLISION LTD British Columbia Active Company formed on the 2019-07-22
Bismark Ave LLC 2421 Bismark Ave Loveland CO 80538 Delinquent Company formed on the 2014-10-15
Bismark BFS, LLC 6789 Bismark Rd Ste 110 Colorado Springs CO 80922 Good Standing Company formed on the 2019-03-20
BISMARK BROKERS PTY LTD NSW 2090 Active Company formed on the 1986-11-24
BISMARK BUILDING SERVICES, INC. 15226-44TH AVE W LYNNWOOD WA 980876120 Dissolved Company formed on the 1995-04-25
BISMARK BUILDERS AND PLASTERING CONTRACTORS INC Georgia Unknown

Company Officers of BISMARK LIMITED

Current Directors
Officer Role Date Appointed
DMYTRO KULYK
 Director 2008-10-28
ZINOVIY MARKO
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN WILSON
 Company Secretary 2007-07-09 2012-04-19
VICTORAS JAKIMOVAS
 Director 2008-10-28 2010-07-28
ZINOVIY MARKO
 Company Secretary 2005-10-05 2009-05-21
IHOR TYURDO
 Director 2004-11-23 2008-10-28
DENIS NEPOMNYASHCHIKH
 Company Secretary 2004-11-23 2005-10-03

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
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-02-0905/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-11-06AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-11-16AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KULYK / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KULYK / 17/11/2016
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mr Zinoviy Marko on 2015-10-22
2014-12-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0122/10/14 ANNUAL RETURN FULL LIST
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07CH01Director's details changed for Mr Zinoviy Marko on 2011-10-20
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL WILSON
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0122/10/11 ANNUAL RETURN FULL LIST
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOVIY MARKO / 22/10/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO KULYK / 22/10/2010
2010-10-04AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRY KULYK / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ZINUOIY MARKO / 29/09/2010
2010-08-31AA05/04/10 TOTAL EXEMPTION FULL
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTORAS JAKIMOVAS
2010-06-29AR0127/06/10 FULL LIST
2010-02-08AA05/04/09 TOTAL EXEMPTION FULL
2009-12-24AR0123/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORAS JAKIMOVAS / 23/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZINUOIY MARKO / 23/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRY KULYK / 23/11/2009
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY ZINOVIY MARKO
2009-02-08288aDIRECTOR APPOINTED VICTORAS JAKIMOVAS
2008-12-19RES14£998 28/10/2008
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR IHOR TYURDO
2008-12-19288aDIRECTOR APPOINTED DIMITRY KULYK
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2008-12-1988(2)CAPITALS NOT ROLLED UP
2008-12-16363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-10225CURREXT FROM 30/11/2008 TO 05/04/2009
2008-09-26AA30/11/07 TOTAL EXEMPTION FULL
2008-05-22363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM FLAT 7 3 RECREATION ROAD SYDENHAM LONDON SE26 4ST
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-07-29288aNEW DIRECTOR APPOINTED
2007-07-2988(2)RAD 01/12/05--------- £ SI 1@1
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 34 THORNFORD ROAD LEWISHAM LONDON SE13 6SG
2007-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/07
2007-02-12363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-12288bSECRETARY RESIGNED
2005-10-12288aNEW SECRETARY APPOINTED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




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

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 BISMARK LIMITED

Intangible Assets
Patents
We have not found any records of BISMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISMARK LIMITED
Trademarks
We have not found any records of BISMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISMARK 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 (43342 - Glazing) as BISMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISMARK 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 BISMARK 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 BISMARK 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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