BB

BISSELL & BROWN LTD

Active

Company number 04032691

West Midlands · Incorporated 12 July 2000

Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ

Last updated on 26 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Michael Malkin
Born April 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr John James Taheny
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Legacy
Miscellaneous
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Legacy
Mortgage
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
18 May 2007 View
Memorandum Articles
Incorporation
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
14 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2002 View
Legacy
Annual Return
7 August 2001 View
Legacy
Address
6 April 2001 View
Legacy
Capital
5 October 2000 View
Legacy
Address
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Incorporation Company
Incorporation
12 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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