Bissli 40 Ltd

ActiveConfirmation statement overdue 16609198 Private limited company
Incorporated
28 July 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Directors
Anthony Abrams
Region
East of England
Address
2 Lawn Manor
Barnet Lane
Elstree
WD6 3FT

Filing status

Accounts due
28 April 2027
Conf. stmt due
10 August 2026 (overdue)

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abrams, Anthony
Director · Appointed 28 July 2025
British
Born February 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07698050

Group structure 12 companies

Ownership group derived from the Companies House PSC register

54 Golders Green Ltd Owns 75–100% of shares
91 & 95 Cricklewood Broadway Ltd Owns 75–100% of shares
Adrian Summerfield Ltd Owns 75–100% of shares
As Eccles Ltd Owns 25–50% of shares
As Stretford Ltd Owns 25–50% of shares
As Stretford Bidco Ltd Owns 75–100% of shares
Bissli 40 Ltd This company Owns 75–100% of shares (as a firm)
Carwood House Ltd Owns 75–100% of shares
Impact Group Two Ltd Owns 75–100% of shares
KHS Impact Ltd Owns 75–100% of shares
PS4 Impact Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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