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Companies House/Tyne & Wear/Company profile

BISHAM LIMITED

Active
05096956·incorporated 2004-04-06

BISHAM LIMITED is an active UK private limited company, incorporated on 6 April 2004 at Companies House (number 05096956; OpenRegistry canonical ID GB-05096956-bisham-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 649 active companies registered in Tyne & Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-06
Registered Address
75 MARINE AVENUE, WHITLEY BAY, TYNE & WEAR, NE26 1NB
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

BISHAM LIMITED has 2 persons with significant control on file:

  • Blackstone Consulting Ltd (England & Wales reg. 03689202). Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mintex Solutions Limited (England & Wales reg. 05130282). Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Paul James Shore born 1971 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2020-06-03.
    • Has significant influence or control
  • Stephen John Ashton born 1962 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2019-05-29.
    • Has significant influence or control
  • Derek William Bell born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Has significant influence or control
  • Mr Martin David Fleming born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-02.
    • Has significant influence or control
  • Mr Neil Campbell Middleton born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-02.
    • Has significant influence or control
  • Stephen Rinsler born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-02.
    • Has significant influence or control
  • Mr Malcom William Somerton born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-02.
    • Has significant influence or control
  • (unnamed). Notified 2023-01-02. Ceased 2024-05-09.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Tyne & Wear: