• UK
  • BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

Company Information

Company registration number
07941521
Company Status
LIVE
Country
United Kingdom
Registered Address
Masters House
107 Hammersmith Road
London
W14 0QH
Masters House, 107 Hammersmith Road, London, W14 0QH UK

Management

Managing Directors
CRESWELL, Carl Philip
STEER, James Andrew
COPPIN, James Arthur
Company secretaries
NAUTILUS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-02-08
Age Of Company
2012-02-08 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Secretary Of State For Business And Trade

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300ON5UBV1QGFDL44
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED Company Description

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07941521. Its current trading status is "live". It was registered 2012-02-08. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-08.It can be contacted at Masters House .
More information

Get BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bis (Postal Services Act 2011) Company Limited - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

2012-02-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-16) - CS01

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  • accounts-with-accounts-type-full (2023-12-15) - AA

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  • notification-of-a-person-with-significant-control (2023-05-17) - PSC03

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  • cessation-of-a-person-with-significant-control (2023-05-18) - PSC07

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • change-person-director-company-with-change-date (2022-02-10) - CH01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-23) - TM01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • accounts-with-accounts-type-full (2021-10-21) - AA

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • accounts-with-accounts-type-group (2017-12-27) - AA

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • change-person-director-company-with-change-date (2016-03-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-group (2016-11-28) - AA

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  • accounts-with-accounts-type-group (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-group (2014-08-19) - AA

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  • appoint-person-director-company-with-name-date (2014-08-20) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • accounts-with-accounts-type-group (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • appoint-person-director-company-with-name-date (2012-06-01) - AP01

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  • resolution (2012-04-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2012-04-17) - TM01

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  • termination-director-company-with-name-termination-date (2012-03-28) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2012-03-23) - AP04

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  • change-account-reference-date-company-current-extended (2012-03-21) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01

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  • incorporation-company (2012-02-08) - NEWINC

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