GetTheData logo

BISS 53 LIMITED

BISS 53 LIMITED is an active private limited company, incorporated on 16 June 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Darras Road, Newcastle Upon Tyne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BISS 53 LIMITED previously had the company name BISS (TEMPLE PIER) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09087270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 180 DARRAS ROAD
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
PostcodeNE20 9PG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date14/07/2016
Last Made Up Date16/06/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/06/2015 onwards:
BISS 53 LIMITED
Prior to 24/06/2015:
BISS (TEMPLE PIER) LIMITED

Directors

(The company's officers)
MR PHILIP MORRIS LLB(HONS)
(~62 year old British national)
80 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2014

Shareholders

(Persons of Significant Control)
Mr Philip Morris
(~62 year old British national)
80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP MORRIS LLB(HONS)
  • MR PHILIP MORRIS LLB(HONS)
  • MR PHILIP MORRIS LLB(HONS)
MAX MY CLAIM LIMITED
  • MR PHILIP MORRIS LLB(HONS)
  • MR PHILIP MORRIS LLB(HONS)
MORRIS LAW LIMITED
  • MR PHILIP MORRIS LLB(HONS)
  • MR PHILIP MORRIS LLB(HONS)
  • MR PHILIP MORRIS LLB(HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BISS 53 LIMITED: Maps

Maps show the location of the postcode of the registered office, NE20 9PG.

Map of BISS 53 LIMITED at local scale
Map of BISS 53 LIMITED at local scale
Map of BISS 53 LIMITED at district scale
Map of BISS 53 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE20 9PG

Other companies with registered offices in NE20 9PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms