# Bisham Limited

## Details

- **Company number:** [05096956](https://find-and-update.company-information.service.gov.uk/company/05096956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2004
- **Registered office:** 75 MARINE AVENUE, WHITLEY BAY, TYNE & WEAR, NE26 1NB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Blackstone Consulting Limited](/group/42771) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derek William Bell | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2017 |
| Stephen John Ashton | significant-influence-or-control | 6 Apr 2016 | 29 May 2019 |
| Paul James Shore | significant-influence-or-control | 1 Feb 2020 | 3 Jun 2020 |
| Mr Martin David Fleming | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2023 |
| Mr Neil Campbell Middleton | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2023 |
| Stephen Rinsler | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2023 |
| Mr Malcom William Somerton | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2023 |
| Blackstone Consulting Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2024 |  |
| Mintex Solutions Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £83,037 | £90,801 | 5 |
| 31 Mar 2024 | £185,577 | £191,797 | 4 |
| 31 Mar 2023 | £180,330 | £156,718 | 5 |
| 31 Mar 2022 | £157,097 | £195,326 | 5 |
| 31 Mar 2021 | £150,093 | £204,306 | 8 |
| 31 Mar 2020 | £148,131 | £200,061 | 8 |
| 31 Mar 2019 | £151,796 | £195,544 | 8 |
| 31 Mar 2018 | £145,753 | £205,127 | - |



## Owned by

Bisham Limited → [Blackstone Consulting Limited](/company/03689202)