Bissett Kenning Limited

Active02860812 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Real estate agencies (68310)
Owned by
Matthew Alexander Bissett
Accounts type
Total exemption full
Region
North East
Address
5 Kenton Road
Gosforth
Newcastle Upon Tyne
NE3 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bissett, Nicola Jane
Secretary · Appointed 13 December 2002
British
Director · Appointed 28 October 1993
British
Born March 1949 (77)
Officer history (6 former)
13 December 2002
Resigned Richardson, Andrew Francis as Director
13 December 2002
Resigned Richardson, Andrew Francis as Secretary
13 December 2002
Appointed Bissett, Nicola Jane as Secretary
14 March 1996
Resigned O Donoghue, Michael Gerard as Director
26 February 1996
Resigned Douglas, Stephen John as Director
28 October 1993
Appointed O Donoghue, Michael Gerard as Director
28 October 1993
Appointed Richardson, Andrew Francis as Secretary
28 October 1993
Appointed Douglas, Stephen John as Director
28 October 1993
Appointed Richardson, Andrew Francis as Director
28 October 1993
Appointed Bissett, Matthew Alexander as Director
28 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 October 2025
3 November 2025Total exemption full accounts31 October 2024
16 October 2025Confirmation statement with no updates8 October 2025
7 November 2024Total exemption full accounts31 October 2023
22 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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