Bisley Removal Services Ltd
- Company number
- 09356138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2014
- Nature of business
- Removal services
- Corporate group
- Se25 Investments Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Cable | Right To Appoint And Remove Directors | 1 Jan 2017 | 17 Dec 2022 |
| Mr Stuart Paul Garland | Right To Appoint And Remove Directors | 1 Jan 2017 | 17 Dec 2022 |
| Ms Charlotte Grainger | Right To Appoint And Remove Directors | 6 Apr 2016 | 17 Dec 2022 |
| Mrs Caroline Jane Grainger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2022 |
| Mr Cavan Gordon Grainger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2022 |
| Grainger Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Dec 2022 | 2 Jan 2025 |
| Bisley Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £592 | £48,293 | 12 |
| 31 Dec 2023 | £363,250 | £377,175 | 13 |
| 31 Dec 2022 | £251,060 | £278,976 | 13 |
| 31 Dec 2021 | £531,811 | £394,175 | 13 |
| 31 Dec 2020 | £346,406 | £141,613 | 14 |
| 31 Dec 2019 | £228,357 | £134,856 | 12 |
| 31 Dec 2018 | £204,234 | £191,157 | - |
| 31 Dec 2017 | £152,974 | £128,238 | - |
| 31 Dec 2016 | £201,545 | £159,056 | - |
| 31 Dec 2015 | £60,355 | £62,422 | - |
Connections
Owned by
Bisley Removal Services Ltd → Bisley Group Holdings Limited → Lily Florence Investments Limited