Biscon Planning Limited

Active04307986 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael Bayne
Owned by
Michael Bayne
Accounts type
Micro entity
Region
South West
Address
The Coach House Hallidays Mill
London Road
Chalford
GL6 8NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bayne, Michael
Secretary · Appointed 29 October 2007
British
Bayne, Michael
Director · Appointed 10 November 2005
British
Born August 1974 (52)
Officer history (7 former)
30 June 2026
Resigned Lambert, Stephen as Director
1 August 2023
Appointed Lambert, Stephen as Director
31 May 2013
Resigned Jacobs, Michael Richard as Director
12 October 2010
Resigned Jacobs, Bernard as Director
12 October 2010
Resigned Hobbs, Stuart John as Director
29 October 2007
Appointed Bayne, Michael as Secretary
29 October 2007
Resigned Jacobs, Bernard as Secretary
10 November 2005
Appointed Bayne, Michael as Director
10 November 2005
Appointed Jacobs, Michael Richard as Director
9 November 2001
Appointed Hobbs, Stuart John as Director
24 October 2001
Appointed Jacobs, Bernard as Secretary
24 October 2001
Appointed Jacobs, Bernard as Director
24 October 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 October 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
19 October 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 October 2001
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Bayne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £5,272 £6,099 £11,460 £11,717 £11,769 £12,288
Balance sheet detail
202520242023202220212020
Fixed Assets£3,293£950£922£582£530
Current Assets£155,477£143,236£176,160£129,879£136,751£138,946
Debtors£62,419£12,114£16,537
Cash£80,817£164,046£113,342
Creditors (< 1 year)£146,482£132,417£165,365£119,245£131,234£134,204
Creditors (> 1 year)£0£0
Net Current Assets£8,995£10,819£10,795£10,634£5,517£4,742
Net Assets£11,769£11,717£11,460£6,099£5,272
Shareholder Funds£12,288£11,769£11,717£11,460£6,099£5,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
8 December 2025Micro company accounts31 October 2025
18 November 2025Confirmation statement with no updates2 November 2025
15 January 2025Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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