Company information:
Bisley At Braidwood Limited (No: 03577330)
Address: BISLEY PAY AND PLAY LONG SIBERIA, 154 QUEENS ROAD, BISLEY, SURREY, GU24 9AT, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 93199 - Other sports activities
Current Director: ANTHONY CHARLES ROUPELL ( DOB: Sep-1948 From: Mar-1999 )
Current Director: ANTHONY CHARLES ROUPELL ( DOB: Sep-1948 From: Mar-1999 )
Current Director: ALEXANDER GEORGE ROUPELL ( DOB: Jun-1982 From: Jul-2015 )
Current Director: ALEXANDER GEORGE ROUPELL ( DOB: Jun-1982 From: Jul-2015 )
Current Secretary: PANKAJ MEGHJI SHAH ( DOB: Sep-1958 From: Jan-2001 )
Resigned Director: ANTHONY CHARLES BALL ( From: Apr-2000 To: Sep-2000 )
Resigned Director: MICHAEL JOHN BLYTHE ( DOB: Dec-1944 From: Oct-1999 To: Sep-2000 )
Resigned Director: COLIN CHARLES CHANCE CHESHIRE ( From: Mar-1999 To: Apr-2000 )
Resigned Director: PETER HENRY HOBSON ( DOB: Sep-1946 From: Aug-1999 To: Jun-2000 )
Resigned Director: PANKAJ MEGHJI SHAH ( DOB: Sep-1958 From: Mar-1999 To: Aug-1999 )
Resigned Director: JOHN ANTHONY WARD ( From: Jun-2000 To: Oct-2001 )
Resigned Director: WILSONS (COMPANY AGENTS) LIMITED ( From: Jun-1998 To: Mar-1999 )
Resigned Director: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jun-1998 To: Mar-1999 )
Resigned Secretary: BARBICAN SERVICES LIMITED ( From: Mar-2000 To: Jan-2001 )
Resigned Secretary: MICHAEL JOHN BLYTHE ( DOB: Dec-1944 From: Mar-1999 To: Mar-2000 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jun-1998 To: Mar-1999 )
Persons of Significant Control:
Fidele Holdings Limited, Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Woking, Surrey, GU24 9AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-14)
Mr Anthony Charles Roupell, Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, GU24 9AT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-14)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,021,797 | 931,208 | 764,344 | 748,880 | 1021797.0,931208.0,0.0,764344.0,748880.0 | |
| Fixed assets / Intangible assets | 159,000 | 132,500 | 159,670 | 168,170 | 154,920 | 159000.0,132500.0,159670.0,168170.0,154920.0 |
| Fixed assets / Property, plant and equipment | 862,797 | 798,708 | 627,736 | 596,174 | 593,960 | 862797.0,798708.0,627736.0,596174.0,593960.0 |
| Current assets | 474,125 | 555,574 | 215,028 | 190,982 | 474125.0,555574.0,0.0,215028.0,190982.0 | |
| Current assets / Total inventories | 133,817 | 156,680 | 103,416 | 102,269 | 110,893 | 133817.0,156680.0,103416.0,102269.0,110893.0 |
| Current assets / Debtors | 178,955 | 249,710 | 48,487 | 30,973 | 178955.0,249710.0,0.0,48487.0,30973.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 56,874 | 127,630 | 56874.0,127630.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 161,353 | 149,184 | 34,098 | 64,272 | 49,116 | 161353.0,149184.0,34098.0,64272.0,49116.0 |
| Net current assets (liabilities) | 115,660 | 111,348 | 109,565 | 76,876 | 115660.0,111348.0,0.0,109565.0,76876.0 | |
| Total assets less current liabilities | 1,137,457 | 1,042,556 | 873,909 | 825,756 | 1137457.0,1042556.0,0.0,873909.0,825756.0 | |
| Creditors / Trade creditors / trade payables | 183,801 | 251,325 | 183801.0,251325.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 476,323 | 402,025 | 317,192 | 313,801 | 476323.0,402025.0,0.0,317192.0,313801.0 | |
| Equity / share capital and reserves | 476,323 | 402,025 | 476323.0,402025.0,0.0,0.0,0.0 |