Bissett Kenning Limited

02860812

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NE

Incorporated 08/10/1993

Previously known as

Parkcheer Projects Limited · until 15/11/1993

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Matthew Alexander Bissett

director · Since 28/10/1993

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Nicola Jane Bissett

secretary · Since 13/12/2002

BRITISH · Age 66

Matthew Alexander Bissett

director · Since 28/10/1993

British · United Kingdom · Age 77

Nicola Jane Bissett

secretary · Since 13/12/2002

British

Former

Instant Companies Limited

corporate nominee director · Resigned 28/10/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/10/1993

Stephen John Douglas

director · Resigned 26/02/1996

Michael Gerard O Donoghue

director · Resigned 14/03/1996

Andrew Francis Richardson

director · Resigned 13/12/2002

Andrew Francis Richardson

secretary · Resigned 13/12/2002

Persons with Significant Control

Mr Matthew Alexander Bissett

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 77

5 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NE

Notified 24/10/2017

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 5 Kenton Road

2026-07-24

5 KENTON ROAD

post town → Newcastle Upon Tyne

2026-07-24

NEWCASTLE UPON TYNE

officer appointed → BISSETT, Nicola Jane

2026-07-24

officer appointed → BISSETT, Matthew Alexander

2026-07-24