OpenRegistry
Companies House/London/Company profile

CHARLES BISS LIMITED

Active
12504912·incorporated 2020-03-09

CHARLES BISS LIMITED is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12504912; OpenRegistry canonical ID GB-12504912-charles-biss-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
71111 — Architectural activities
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 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

CHARLES BISS LIMITED has 2 persons with significant control on file:

  • Mr Charles Richard Biss born 1956 resident in United Kingdom, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sallie Biss born 1955 resident in United Kingdom, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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