OpenCompanies

M Bissell Display Limited

Company number
04626424
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2002
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
BGW Group Ltd (3 companies)

Registered office

Cedar And Co
106-108 Ashbourne Road
Derby
DE22 3AG

Officers

NameRoleAppointedResigned
CAIN, Luke Francis Director 14 Oct 2024 11 Sep 2026
CAIN, Julie Director 14 Oct 2024 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Bgw Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Sep 2026
Mr Stuart Francis Cain Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 11 Sep 2026
Cain Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Oct 2024 11 Sep 2026
Mr Nigel Webb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2020 14 Oct 2024
Mrs Averil Bissell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2020
Mr Michael Bissell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £188,747 £29,987 2
31 Jan 2025 - £35,520 3
30 Sep 2023 - £107,715 1
30 Sep 2022 - £105,738 1
30 Sep 2021 - £99,757 1
30 Sep 2020 - £155,537 3
30 Sep 2019 - £116,896 3
30 Sep 2018 - £52,333 3
30 Sep 2017 - £47,999 3
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

M Bissell Display Limited → BGW Group Ltd

Companies at the same address

Data