BISN OIL TOOLS LTD

active Company number 07735255

Private Limited by Shares · Incorporated on 10th Aug 2011

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SIC code: 25730
Registered office: Warrington, WA3 6DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BISN OIL TOOLS LTD is a private limited by shares company based in Warrington. It was incorporated on 10th Aug 2011 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of tools.

4 Directors View directors

4 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

25730 — Manufacture of tools

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Carragher	Director	10th Aug 2011		British	View profile
Paul Deutch	Director	1st Feb 2015	This company	American	View profile
Debashis Gupta	Director	27th May 2022		Indian	View profile
John Hand	Director	12th Aug 2019		American	View profile
Bisn Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BISN HOLDINGS LIMITED	09090506	17th Jun 2014	active
BISN TEC LTD.	06661310	31st Jul 2008	active
GLAZE DEVELOPMENTS LLP	OC320910	11th Jul 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 2011
Company type: Private Limited by Shares
SIC code: 25730
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Aug 2011 Company incorporated
10th Aug 2011 Yomtov Jacobs appointed as Director
10th Aug 2011 Yomtov Jacobs resigned as Director
10th Aug 2011 Dawn Carragher appointed as Secretary
10th Aug 2011 Paul Carragher appointed as Director
1st Dec 2012 Dawn Carragher appointed as Director
10th Jul 2014 Chad Gardner appointed as Director
10th Jul 2014 Dawn Carragher resigned as Director
1st Feb 2015 Paul Deutch appointed as Director
16th Mar 2015 Chad Gardner resigned as Director
16th Mar 2015 William Coyle appointed as Director
19th Feb 2016 William Coyle resigned as Director
6th Apr 2016 Bisn Holdings Ltd appointed as Corporate PSC
13th Apr 2016 John Hand appointed as Director
29th Sep 2016 John Bartos appointed as Director
15th Dec 2016 John Hand resigned as Director
15th Dec 2016 Ricardo Angel appointed as Director
15th Dec 2016 Luis Alcoser appointed as Director
4th Apr 2017 John Bartos resigned as Director
25th May 2017 Iain Cooper appointed as Director
19th Dec 2018 Luis Alcoser resigned as Director
19th Dec 2018 Chad Bown appointed as Director
30th Apr 2019 Ricardo Angel resigned as Director
30th Apr 2019 Eric Bielke appointed as Director
12th Aug 2019 John Hand appointed as Director
12th Aug 2019 Stuart Moss appointed as Director
30th Jun 2020 Eric Bielke resigned as Director
30th Jun 2020 Robert Mayhew appointed as Director
10th Aug 2020 Iain Cooper resigned as Director
10th Aug 2020 Arindam Bhattacharya appointed as Director
8th Sep 2020 Dawn Carragher resigned as Secretary
18th Dec 2020 Robert Mayhew resigned as Director
22nd Jan 2021 Andrea Assarat appointed as Director
18th Oct 2021 Stuart Moss resigned as Director
27th May 2022 Arindam Bhattacharya resigned as Director
27th May 2022 Debashis Gupta appointed as Director
24th May 2024 Chad Bown resigned as Director
19th Jul 2024 Andrea Assarat resigned as Director
23rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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