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BIS (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Rossway Drive, Bushey, England, WD23 3EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rossway Drive, Bushey, England, WD23 3EW

Secretary21 March 2014Active
12, Rossway Drive, Bushey, England, WD23 3EW

Director28 June 2013Active
12, Rossway Drive, Bushey, England, WD23 3EW

Director21 March 2014Active
8 Luna House, 37 Bermondsey Wall West, London, SE16 4RN

Secretary27 June 1995Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary27 June 1995Active
12 Great James Street, London, WC1N 3DR

Director27 June 1995Active
8 Luna House, 37 Bermondsey Wall West, London, SE16 4RN

Director27 June 1995Active
8 Luna House, 37 Bermondsey Wall West, London, SE16 4RN

Director27 June 1995Active
67b, Gascony Avenue, London, NW6 4ND

Director22 May 2008Active
12 Great James Street, London, WC1N 3DR

Corporate Director27 June 1995Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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