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Companies House/London/Company profile

BISAF LIMITED

Active
05827089·incorporated 2006-05-24

BISAF LIMITED is an active UK private limited company, incorporated on 24 May 2006 at Companies House (number 05827089; OpenRegistry canonical ID GB-05827089-bisaf-limited). Sophymarine's OpenRegistry classifies it under SIC 46620 (Wholesale of machine tools), one of 881 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-24
Registered Address
GIANT ARCHES 12-23, 48A BURBAGE ROAD, LONDON, SE24 9HE, ENGLAND
SIC
46620 — Wholesale of machine tools
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BISAF LIMITED has 1 person with significant control on file:

  • Mr Paul-Herbert Kuebler born 1959 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Janet Kuebler born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BISAF LIMITED has previously traded as:

  • KUEBLER LIMITED (until 2006-08-23)

Similar UK companies

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