Bisel Limited
- Company number
- 05477681
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2005
- Nature of business
- Post-harvest crop activities
- Corporate group
- Terravesta Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVER, Paul Adrian | Director | 10 Jun 2005 | 24 Feb 2006 |
| CROXTON, David Raymond | Director | 10 Jun 2005 | 24 Feb 2006 |
| DALE, Howard James | Director | 24 Feb 2006 | 28 Jun 2006 |
| COOPER, Michael Clive | Secretary | 10 Jun 2005 | 6 Oct 2006 |
| CARVER, Paul Adrian | Secretary | 6 Oct 2006 | 16 Mar 2007 |
| CROXTON, Stephen Paul | Director | 24 Feb 2006 | 6 Dec 2009 |
| BRAMALL, Marilyn Phyllis | Secretary | 16 Mar 2007 | 3 Mar 2010 |
| CARVER, Michael Francis Frederick, Dr | Director | 24 Feb 2006 | 3 Mar 2010 |
| COOPER, Michael Clive | Director | 10 Jun 2005 | 3 Mar 2010 |
| HAWKINS, Timothy James | Director | 15 Sep 2010 | 23 Dec 2011 |
| PARRIS, Richard Alan John | Director | 15 Sep 2010 | 23 Dec 2011 |
| COOPER, Michael Clive | Director | 3 Mar 2010 | 23 Dec 2011 |
| ROBINSON, George Anthony Edward | Director | 23 Dec 2011 | 30 Apr 2021 |
| ROBINSON, Thomas Daniel Edwin | Director | 21 Jun 2021 | 24 Jan 2022 |
| EKE, Russell John | Secretary | 23 Dec 2011 | 31 Mar 2025 |
| CRACROFT-ELEY, Charles William Amcotts | Director | 23 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Anthony Edward Robinson | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 19 Apr 2024 |
| Mr Charles William Amcotts Cracroft-Eley | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 19 Apr 2024 |
| Terravesta Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 1 |
| 31 Dec 2024 Dormant | £4,459 | £8 | 1 |
| 31 Dec 2023 Dormant | £4,459 | £8 | 1 |
| 31 Dec 2022 | - | £8 | 1 |
| 31 Dec 2021 | - | £8 | 2 |
| 31 Dec 2020 | - | £8 | 2 |
| 31 Dec 2019 | - | £8 | 2 |
| 31 Dec 2018 | - | £8 | - |
| 31 Dec 2017 | - | £8 | - |
| 31 Dec 2016 | - | £8 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £5,599 | £191 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 | -£5,952 | £4,247 | - |
| 31 Aug 2010 | -£5,170 | £955 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Bisel Limited → Terravesta Holdings Limited
Directors’ other companies
- CRACROFT-ELEY, Charles William Amcotts - Director at Bicep Limited
Companies at the same address
- Bicep Limited (05215051)
- Crops For Products Limited (16775425)