Carlisle Enterprises Ltd
- Company number
- 12192081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2019
- Nature of business
- Management of real estate on a fee or contract basis
Private security activities
Registered office
Previous names
- Blue Planet Bio Renewables Ltd (until 12 May 2026)
- Blue Planet Regrow Bio Ltd (until 5 May 2026)
- Bpbr Ltd (until 14 Sep 2026)
- Shishawi Ltd (until 25 Sep 2019)
- Shishawi Restaurant Ltd (until 29 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCA, Richard Gregory | Director | 1 Jun 2020 | |
| MORRIS, Stanley Trevor | Director | 30 Apr 2026 | 12 May 2026 |
| ADDISON, Richard Henry | Director | 28 Apr 2026 | 12 May 2026 |
| SHI, Li Jun | Director | 5 Sep 2019 | 1 Jun 2020 |
| SWEATBOX WORKOUT LTD | Corporate-Director | 5 Sep 2019 | 1 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Gregory Barca | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | |
| Mr Stanley Trevor Morris | Ownership Of Shares 25 To 50 Percent | 30 Apr 2026 | 12 May 2026 |
| Mr Richard Henry Addison | Ownership Of Shares 75 To 100 Percent | 28 Apr 2026 | 12 May 2026 |
| Sweatbox Workout Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | 1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | - |
| 30 Sep 2020 Dormant | £100 | £100 |
Connections
Companies at the same address
- MM Building Ltd (11695877)