This company is commonly known as Bis (international) Limited. The company was founded 29 years ago and was given the registration number 03073267. The firm's registered office is in BUSHEY. You can find them at 12 Rossway Drive, , Bushey, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | BIS (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 03073267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Rossway Drive, Bushey, England, WD23 3EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Rossway Drive, Bushey, England, WD23 3EW | Secretary | 21 March 2014 | Active |
| 12, Rossway Drive, Bushey, England, WD23 3EW | Director | 28 June 2013 | Active |
| 12, Rossway Drive, Bushey, England, WD23 3EW | Director | 21 March 2014 | Active |
| 8 Luna House, 37 Bermondsey Wall West, London, SE16 4RN | Secretary | 27 June 1995 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 27 June 1995 | Active |
| 12 Great James Street, London, WC1N 3DR | Director | 27 June 1995 | Active |
| 8 Luna House, 37 Bermondsey Wall West, London, SE16 4RN | Director | 27 June 1995 | Active |
| 8 Luna House, 37 Bermondsey Wall West, London, SE16 4RN | Director | 27 June 1995 | Active |
| 67b, Gascony Avenue, London, NW6 4ND | Director | 22 May 2008 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 27 June 1995 | Active |
| Mr Daniel Joseph Silver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 12, Rossway Drive, Bushey, England, WD23 3EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Officers | Change person secretary company with change date. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2015-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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