Bisaf Limited

Active05827089 Private limited company
Incorporated
24 May 2006 (20 years)
Previously known as
Kuebler Limited (until 23 August 2006)
Industry
Wholesale of machine tools (46620)
Directors
Richard Dominic O'Sullivan
Owned by
Paul-Herbert Kuebler
Accounts type
Total exemption full
Region
Greater London
Address
Giant Arches 12-23 48A Burbage Road
London
SE24 9HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Richard Dominic, Dr
Director · Appointed 1 May 2019
British
Born February 1959 (67)
Director · Appointed 24 May 2006
German
Born January 1959 (67)
Officer history (2 former)
1 May 2019
Appointed O'Sullivan, Richard Dominic, Dr as Director
24 August 2016
Resigned Kuebler, Janet as Secretary
10 June 2008
Resigned M H Business Consultants Limited as Corporate Secretary
10 March 2008
Appointed Kuebler, Janet as Secretary
24 May 2006
Appointed Kuebler, Paul Herbert as Director
24 May 2006
Appointed M H Business Consultants Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born January 1959 (67)
Former controllers (1)
1 August 2018
Ceased Janet Kuebler — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£83,817)
Cash
£384
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,940) (£91,563) (£39,131) (£45,308) (£76,462) (£85,945) (£83,817)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,777£28,730£18,369£27,399
Current Assets£37,403£39,268£37,654£74,016£108,960£68,401£152,993
Debtors£7,433£7,330£3,830£27,651£87,623£20,381£78,486
Cash£384£1,392£3,009£5,253£3,060£19,270£11,282
Creditors (< 1 year)£124,647£129,042£120,430£125,852£138,736£131,476£179,181
Creditors (> 1 year)£0£7,884£18,192£28,249£38,085£46,857£10,151
Net Current Assets(£87,244)(£89,774)(£82,776)(£51,836)(£29,776)(£63,075)(£26,188)
Net Assets(£83,817)(£85,945)(£76,462)(£45,308)(£39,131)(£91,563)(£8,940)
Shareholder Funds(£83,817)(£85,945)(£76,462)(£45,308)(£39,131)(£91,563)(£8,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
9 April 2026Total exemption full accounts30 September 2025
12 June 2025Confirmation statement with updates24 May 2025
6 January 2025Total exemption full accounts30 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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