Biskey Howe Investments Limited

Active03221899 Private limited company
Incorporated
9 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Tracy Anne Griffiths
Nicola Jane Collyer
Robert Neil Smith
Accounts type
Micro entity
Region
North West
Address
C/o Ian Dalzell Broughton Lodge Mews
Field Brounghtom
Grange-Over-Sands
LA11 6HL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Tracy Ann
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born December 1961 (64)
Director · Appointed 1 March 2021
British
Born November 1963
Director · Appointed 1 March 2021
British
Born January 1967 (59)
Officer history (7 former)
1 March 2021
Resigned Smith, David Neil as Director
1 March 2021
Appointed Collyer, Nicola Jane as Director
1 March 2021
Appointed Griffiths, Tracy Anne as Director
1 March 2021
Appointed Smith, Robert Neil as Director
1 March 2021
Resigned Smith, Janice Irene as Director
1 March 2021
Appointed Griffiths, Tracy Ann as Secretary
1 March 2021
Resigned Smith, David Neil as Secretary
1 March 2021
Resigned Smith, Robert Gordon as Director
3 July 2005
Resigned Smith, June Chapman as Director
9 August 2001
Appointed Smith, June Chapman as Director
9 August 2001
Appointed Smith, Janice Irene as Director
23 July 1996
Appointed Smith, David Neil as Secretary
23 July 1996
Appointed Smith, Robert Gordon as Director
23 July 1996
Appointed Smith, David Neil as Director
23 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Former controllers (2)
22 September 2025
Ceased The Trustees of the Robert Smith Family Settlement Trust — Owns 25–50% of shares (as a trust)
1 March 2021
Ceased Robert Gordon Smith — Owns 25–50% of shares

Financials

Net Assets
£310,953

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £332,735 £335,986 £355,893 £336,884 £310,953
Balance sheet detail
20242023202220212020
Current Assets£14,375
Debtors£1,717
Cash£12,658
Creditors (< 1 year)(£51,421)(£48,714)(£42,182)(£628)£1,640
Net Current Assets(£8,872)£18,616£36,301£18,083£12,735
Net Assets£310,953£336,884£355,893£335,986£332,735
Shareholder Funds£332,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026

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