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NISBETS LIMITED - Nisbets Limited, Fourth Way, Bristol, BS11 8TB, United Kingdom
Company Information
- Company registration number
- 01693112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nisbets Limited
- Fourth Way
- Bristol
- BS11 8TB
- England Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England UK
Management
- Managing Directors
- CROMWELL, Richard James
- NISBET, Andrew
- NISBET, Anne Marie
- SEPHTON, Peter Charles
- WAKEFORD, James Alexander
- WHITE, Robin John Anthony
- WALSHAM, Andrew Stuart
- Company secretaries
- CHAN, Seng Boon
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-21
- Age Of Company 1983-01-21 41 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Key West (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NISBETS PLC
- Legal Entity Identifier (LEI)
- 213800JVN5RQKLA36B19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
✓
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NISBETS LIMITED Company Description
- NISBETS LIMITED is a ltd registered in United Kingdom with the Company reg no 01693112. Its current trading status is "live". It was registered 1983-01-21. It was previously called NISBETS PLC. It has declared SIC or NACE codes as "46900". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Nisbets Limited .
Get NISBETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nisbets Limited - Nisbets Limited, Fourth Way, Bristol, BS11 8TB, United Kingdom
- 1983-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01693112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01693112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01693112#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-alter-shares-subdivision (2024-01-02) - SH02
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capital-cancellation-shares (2023-01-09) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-07) - AD01
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resolution (2023-07-06) - RESOLUTIONS
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re-registration-memorandum-articles (2023-07-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-07-06) - CERT10
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capital-return-purchase-own-shares (2023-01-19) - SH03
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accounts-with-accounts-type-group (2023-06-01) - AA
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capital-name-of-class-of-shares (2023-07-04) - SH08
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capital-name-of-class-of-shares (2023-11-20) - SH08
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capital-allotment-shares (2023-04-04) - SH01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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capital-allotment-shares (2023-02-13) - SH01
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memorandum-articles (2023-02-02) - MA
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resolution (2023-01-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-11-17) - SH10
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keyboard_arrow_right 2022
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memorandum-articles (2021-10-30) - MA
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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capital-allotment-shares (2021-12-23) - SH01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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mortgage-satisfy-charge-full (2020-06-24) - MR04
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capital-allotment-shares (2020-06-30) - SH01
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capital-cancellation-shares-by-plc (2020-07-20) - SH07
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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capital-allotment-shares (2020-07-30) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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capital-allotment-shares (2018-12-03) - SH01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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capital-return-purchase-own-shares (2015-04-15) - SH03
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capital-cancellation-shares-by-plc (2015-04-15) - SH07
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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memorandum-articles (2012-04-24) - MEM/ARTS
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capital-name-of-class-of-shares (2012-04-24) - SH08
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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capital-return-purchase-own-shares (2010-05-07) - SH03
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termination-director-company-with-name (2010-04-14) - TM01
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
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accounts-with-accounts-type-group (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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capital-return-purchase-own-shares (2010-08-12) - SH03
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resolution (2010-08-12) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 403a
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-05-02) - 403a
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legacy (2008-05-02) - 288c
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legacy (2008-06-10) - 395
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legacy (2008-06-17) - 395
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legacy (2008-05-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-05-21) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-01-21) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-01-28) - RESOLUTIONS
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legacy (2004-01-28) - 123
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legacy (2004-01-28) - 88(3)
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legacy (2004-03-24) - 403a
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-07-12) - 88(2)R
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legacy (2004-09-14) - 287
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legacy (2004-03-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 395
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legacy (2003-09-22) - 288a
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legacy (2003-08-13) - 288c
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-06-01) - 169
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legacy (2003-05-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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keyboard_arrow_right 2001
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resolution (2001-08-01) - RESOLUTIONS
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legacy (2001-08-01) - 169
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-06-04) - 363s
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legacy (2001-05-17) - 395
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legacy (2001-11-21) - 288c
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keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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resolution (2000-07-14) - RESOLUTIONS
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legacy (2000-07-14) - 43(3)
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legacy (2000-07-14) - 43(3)e
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accounts-balance-sheet (2000-07-14) - BS
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auditors-report (2000-07-14) - AUDR
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re-registration-memorandum-articles (2000-07-14) - MAR
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-07-17) - 88(3)
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legacy (2000-07-17) - 88(2)R
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auditors-statement (2000-07-14) - AUDS
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legacy (2000-07-14) - 123
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keyboard_arrow_right 1999
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legacy (1999-05-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-15) - 363s
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legacy (1998-04-30) - 288a
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legacy (1998-02-24) - 395
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keyboard_arrow_right 1997
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legacy (1997-05-30) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-05-14) - AA
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legacy (1996-05-03) - 287
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legacy (1996-06-06) - 363s
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legacy (1996-10-01) - 403a
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legacy (1996-08-23) - 395
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keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-22) - AUD
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legacy (1995-08-24) - 225(1)
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-medium (1995-05-05) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-06-08) - 363s
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legacy (1994-05-19) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-30) - AA
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accounts-with-accounts-type-small (1992-11-24) - AA
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-small (1991-11-08) - AA
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legacy (1991-06-29) - 363b
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legacy (1990-12-05) - 363
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accounts-with-accounts-type-small (1990-12-05) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-31) - AA
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legacy (1989-07-10) - 363
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auditors-resignation-company (1989-11-03) - AUD
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keyboard_arrow_right 1988
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legacy (1988-07-21) - 363
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legacy (1988-04-06) - 395
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legacy (1988-01-15) - 287
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accounts-with-accounts-type-small (1988-07-21) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 288
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accounts-with-accounts-type-small (1987-05-19) - AA
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legacy (1987-05-19) - 363
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legacy (1987-04-11) - 288
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legacy (1987-04-11) - 288a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-13) - AA
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legacy (1986-05-06) - 287
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keyboard_arrow_right 1983
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incorporation-company (1983-01-21) - NEWINC
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miscellaneous (1983-01-21) - MISC
