{ "company_number": "06661310", "name": "Bisn Tec Ltd", "url": "/company/06661310", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-07-31", "dissolved_on": null, "sic_codes": [ { "code": "25730", "description": "Manufacture of tools", "section": "C", "section_name": "Manufacturing", "url": "/sic/25730" } ], "registered_address": { "id": 2044552, "url": "/address/2044552", "line1": "713 CAVENDISH AVENUE", "line2": "BIRCHWOOD", "post_town": "WARRINGTON", "county": "", "country": "ENGLAND", "postcode": "WA3 6DE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06661310", "previous_names": [ { "name": "Dalepole Ltd", "ceased_on": "2010-05-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/06661310/accounts/2024-12-31", "pdf_url": "/company/06661310/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "56435.00", "cash_bank_in_hand": "48385.00", "current_assets": "104820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1291705.00", "total_assets_less_current_liabilities": "-13375.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "18461.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/06661310/accounts/2023-12-31", "pdf_url": "/company/06661310/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "3432.00", "cash_bank_in_hand": "65546.00", "current_assets": "68978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1272173.00", "total_assets_less_current_liabilities": "-31836.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/06661310/accounts/2021-12-31", "pdf_url": "/company/06661310/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5508.00", "cash_bank_in_hand": "21032.00", "current_assets": "26540.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-840887.00", "total_assets_less_current_liabilities": "35458.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/06661310/accounts/2020-12-31", "pdf_url": "/company/06661310/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5524.00", "cash_bank_in_hand": "3371.00", "current_assets": "8895.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-646766.00", "total_assets_less_current_liabilities": "54072.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/06661310/accounts/2019-12-31", "pdf_url": "/company/06661310/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "690.00", "cash_bank_in_hand": "1059.00", "current_assets": "1749.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-527957.00", "total_assets_less_current_liabilities": "23499.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06661310/accounts/2018-12-31", "pdf_url": "/company/06661310/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "16879.00", "current_assets": "16879.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-434975.00", "total_assets_less_current_liabilities": "-43417.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/06661310/accounts/2017-12-31", "pdf_url": "/company/06661310/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5776.00", "cash_bank_in_hand": "15456.00", "current_assets": "21232.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-355797.00", "total_assets_less_current_liabilities": "-130279.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/06661310/accounts/2016-12-31", "pdf_url": "/company/06661310/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2810.00", "cash_bank_in_hand": "45736.00", "current_assets": "48546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-133774.00", "total_assets_less_current_liabilities": "-133774.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/06661310/accounts/2012-12-31", "pdf_url": "/company/06661310/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Bisn Tec Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1000.00", "current_assets": "1000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1000.00", "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/06661310/accounts/2011-12-31", "pdf_url": "/company/06661310/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Bisn Tec Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/06661310/accounts/2010-12-31", "pdf_url": "/company/06661310/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Bisn Tec Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/06661310/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06661310/filing-history/MzM5NTA0Mjc1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06661310/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06661310/filing-history/MzE1OTA3MjAwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06661310/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06661310/filing-history/MzE0MDA4MDY3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2014-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06661310/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06661310/filing-history/MzEwODcwNzIyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06661310/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06661310/filing-history/MzAxMzg4ODMzMWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06661310/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/7915207", "role": "corporate-director", "appointed_on": "2008-07-31", "resigned_on": "2008-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "JACOBS, Yomtov Eliezer", "person_url": "/person/1273", "role": "director", "appointed_on": "2008-08-20", "resigned_on": "2008-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "CARRAGHER, John Oliver", "person_url": "/person/7915211", "role": "director", "appointed_on": "2008-10-16", "resigned_on": "2010-05-04", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "RICHARDS, Leo", "person_url": "/person/7915215", "role": "director", "appointed_on": "2010-05-04", "resigned_on": "2012-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "CARRAGHER, Dawn Jeanette", "person_url": "/person/5478426", "role": "director", "appointed_on": "2012-12-01", "resigned_on": "2014-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "GARDNER, Chad David", "person_url": "/person/7915212", "role": "director", "appointed_on": "2014-07-10", "resigned_on": "2015-03-16", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "COYLE, William George", "person_url": "/person/7915179", "role": "director", "appointed_on": "2015-03-16", "resigned_on": "2016-02-19", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "HAND, John", "person_url": "/person/7915199", "role": "director", "appointed_on": "2016-04-13", "resigned_on": "2016-12-15", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "BARTOS, John", "person_url": "/person/7915216", "role": "director", "appointed_on": "2016-09-29", "resigned_on": "2017-04-04", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "ALCOSER, Luis", "person_url": "/person/7915182", "role": "director", "appointed_on": "2016-12-15", "resigned_on": "2018-12-19", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "ANGEL, Ricardo", "person_url": "/person/7915213", "role": "director", "appointed_on": "2016-12-15", "resigned_on": "2019-04-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "BIELKE, Eric", "person_url": "/person/7915217", "role": "director", "appointed_on": "2019-04-30", "resigned_on": "2020-06-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "COOPER, Iain", "person_url": "/person/7915209", "role": "director", "appointed_on": "2017-05-25", "resigned_on": "2020-08-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "CARRAGHER, Dawn Jeanette", "person_url": "/person/5478426", "role": "secretary", "appointed_on": "2008-10-16", "resigned_on": "2020-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "MAYHEW, Robert David", "person_url": "/person/7915184", "role": "director", "appointed_on": "2020-06-30", "resigned_on": "2021-09-14", "nationality": "American,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "MOSS, Stuart Fraser", "person_url": "/person/7915177", "role": "director", "appointed_on": "2019-08-12", "resigned_on": "2021-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "BHATTACHARYA, Arindam", "person_url": "/person/7915210", "role": "director", "appointed_on": "2020-08-10", "resigned_on": "2022-05-27", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "BOWN, Chad", "person_url": "/person/7915201", "role": "director", "appointed_on": "2018-12-19", "resigned_on": "2024-05-24", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "ASSARAT, Andrea, Mrs.", "person_url": "/person/7915203", "role": "director", "appointed_on": "2021-01-22", "resigned_on": "2024-07-19", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "GUPTA, Debashis, Mr.", "person_url": "/person/7915157", "role": "director", "appointed_on": "2022-05-27", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "HAND, John Leslie", "person_url": "/person/7915158", "role": "director", "appointed_on": "2019-08-12", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "DEUTCH, Paul Dodek", "person_url": "/person/7894581", "role": "director", "appointed_on": "2015-02-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" }, { "name": "CARRAGHER, Paul John", "person_url": "/person/5478438", "role": "director", "appointed_on": "2008-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:59:06+00:00" } ], "psc": [ { "name": "Bisn Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09090506", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }