BISLEY AT BRAIDWOOD LIMITED
Company Number 03577330
Status
Active
Incorporated
June 8, 1998
Entity Type
Ltd
Registered Office
Bisley Pay And Play Long Siberia
Bisley
GU24 9AT
93199
Previous Names
BISLEY SHOOTING GROUND LIMITED
Ceased on Aug 16, 2020
WILSCO 274 LIMITED
Ceased on Jan 28, 1999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BISLEY AT BRAIDWOOD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03577330, this organization has been active since June 1998. Primarily in the 93199 sector, the business maintains its official headquarters at Bisley Pay And Play Long Siberia. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 26, 2026
Accounts
Dec 23, 2025
Confirmation Statement
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Jun 12, 2024
Accounts
Mar 28, 2024
Confirmation Statement
Jun 29, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Jul 20, 2022
Officers
Jul 18, 2022
Officers
Jul 18, 2022
Accounts
Dec 24, 2021
Persons With Significant Control
Jun 29, 2021
Confirmation Statement
Jun 29, 2021
Persons With Significant Control
Jun 29, 2021
Officers
Jan 28, 2021
Officers
Jan 28, 2021
Persons With Significant Control
Jan 28, 2021
Officers
Jan 28, 2021
Address
Jan 28, 2021
Accounts
Jan 28, 2021
Resolution
Aug 16, 2020
Change Of Name
Aug 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Fidele Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Anthony Charles Roupell
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
13%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
Resigned
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
12692694
BISLEY PAY AND PLAY LIMITED
ROUPELL, Anthony Charles is a director
12692668
FIDELE HOLDINGS LIMITED
ROUPELL, Anthony Charles is a director
SC511455
ALE WATER VALLEY LIMITED
ROUPELL, Alexander George is a director
07934288
PINFEATHER LIMITED
ROUPELL, Alexander George is a director
06914184
BISLEY SPORTING AGENTS LTD
ROUPELL, Anthony Charles is a director
02865385
FIRSTGEM LIMITED
ROUPELL, Anthony Charles is a director
02677936
LEOACE LIMITED
ROUPELL, Anthony Charles is a director