Nisbets Limited

01693112

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NISBETS LIMITED, BRISTOL, BS11 8TB

Incorporated 21/01/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

46900

Non-specialised wholesale trade

47910

Retail sale via mail order houses or via Internet

Officers

Mr Andrew Nisbet

director · Since 08/06/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Richard James Cromwell

director · Since 18/01/2002

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Andrew Stuart Walsham Bsc Aca

director · Since 13/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Ms Laura Michelle Brinkworth-Bell

secretary · Since 23/05/2024

Mr Laurence Walter Hill

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Dale David Stokes

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 52 other boards

Persons with Significant Control

Bunzl Uk Holdings Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7JT

Reg: 15508354 · Uk Register Of Companies · Private Limited Company

Notified 23/05/2024

Former PSCs

Key West (Holdings) Limited

Ceased 23/05/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2022Registered 29/11/2022Satisfied 09/04/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/08/2020Registered 28/08/2020Satisfied 09/04/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/12/2019Registered 23/12/2019Satisfied 09/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 19/12/2016Satisfied 30/06/2020

Charge

satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 19/12/2016Satisfied 30/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2008Registered 17/06/2008Satisfied 30/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2008Registered 10/06/2008Satisfied 24/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2008Registered 10/06/2008Satisfied 24/06/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2003Registered 17/12/2003Satisfied 24/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2003Registered 17/12/2003Satisfied 11/03/2008

charge

satisfied

IBM UNITED KINGDOM LIMITED

Created 14/05/2001Registered 17/05/2001Satisfied 07/05/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1998Registered 24/02/1998Satisfied 26/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1996Registered 23/08/1996Satisfied 26/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1988Registered 06/04/1988Satisfied 01/10/1996