Bissell & Brown Ltd

Active04032691 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Owned by
John Michael Malkin
John James Taheny
Accounts type
Micro entity
Region
West Midlands
Address
Charter House
56 High Street
Sutton Coldfield
West Midlands
B72 1UJ

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2004
Irish
Born November 1969
Director · Appointed 25 July 2000
British
Born April 1947 (79)
Officer history (7 former)
15 February 2021
Resigned Tremayne, Paul Michael as Director
5 March 2012
Resigned Thebridge, David Lawrence as Director
29 February 2012
Resigned Matthews, Barry John as Director
29 February 2012
Resigned Matthews, Barry John as Secretary
1 April 2004
Appointed Taheny, John James as Director
10 April 2003
Resigned Archer, Dennis Keith as Director
25 July 2000
Appointed Thebridge, David Lawrence as Director
25 July 2000
Appointed Matthews, Barry John as Director
25 July 2000
Appointed Matthews, Barry John as Secretary
25 July 2000
Appointed Archer, Dennis Keith as Director
25 July 2000
Appointed Tremayne, Paul Michael as Director
25 July 2000
Appointed Malkin, John Michael as Director
12 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Irish
Born November 1969

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£68,091
Employees
2
Current Ratio
8.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £77,382 £137,578 £75,234 £75,454 £75,053 £68,528 £68,091
Balance sheet detail
2025202420232022202120202019
Current Assets£77,330£90,952£105,244£116,310£167,308£651,148£451,796
Debtors£116,191£139,585£522,763£450,399
Cash£253£119£27,723£128,385£1,397
Creditors (< 1 year)£9,239£13,537£12,117£12,117£54,028£463,570£374,414
Creditors (> 1 year)£8,887£18,074£28,739£38,046£50,000
Net Assets£68,091£68,528£75,053£75,454£75,234£137,578£77,382
Shareholder Funds£68,091£75,053£75,454£75,234£137,578£77,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
29 May 2026Micro company accounts31 August 2025
15 July 2025Confirmation statement with updates12 July 2025
29 May 2025Total exemption full accounts31 August 2024
31 July 2024Confirmation statement with updates12 July 2024
Show all recent filings

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