Ltd Facts The UK company register, as filed

Register entry · No. 09090506

BISN HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Jun 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,022,517.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    713 CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6DE

    As filed with Companies House.

  2. Nature of business

    • 25730 Manufacture of tools

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BISN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £5,737,741 £14,311,148 £24,022,517 —
31 Dec 2023 not published USD 4,079,589 — — —
31 Dec 2022 * not published USD 4,002,514 — — —
31 Dec 2021 not published £1,418,331 — — —
31 Dec 2020 not published £4,506,776 — — —
31 Dec 2019 not published £1,913,413 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul John Carragher Director 17 Jun 2014 — April 1969 British · United States
Paul Dodek Deutch Non Executive Director Director 1 Feb 2015 — September 1966 American · United States
John Leslie Hand Technology Program Manager Director 12 Aug 2019 — April 1963 American · United States
Debashis Gupta Venture Director 27 May 2022 — February 1969 Indian · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Schlumberger Oilfield Uk Limited company · 04157867 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BISN HOLDINGS LIMITED still trading?

The register shows BISN HOLDINGS LIMITED as active.

What does BISN HOLDINGS LIMITED do?

It files the industry code 25730 (Manufacture of tools).

When was BISN HOLDINGS LIMITED set up?

It was incorporated on 17 June 2014.

When are BISN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BISN HOLDINGS LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs BISN HOLDINGS LIMITED?

BISN HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (25730), active, set up around the same time. More in this industry →

  1. 09365077 HOLEMAKER TECHNOLOGY LTD Active Private Limited Company Inc. 23 Dec 2014 25730 · Manufacture of tools
  2. 09352585 INDUSTRIAL CUTTING TOOLS LIMITED Active Private Limited Company Inc. 12 Dec 2014 25730 · Manufacture of tools
  3. 09299182 NOZTEK LTD Active Private Limited Company Inc. 6 Nov 2014 25730 · Manufacture of tools
  4. 09293748 THOMAS FLINN & CO LIMITED Active Private Limited Company Inc. 4 Nov 2014 25730 · Manufacture of tools
  5. 09270272 THERMOTOOL ENGINEERING LIMITED Active Private Limited Company Inc. 20 Oct 2014 25730 · Manufacture of tools

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House