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BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

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

This company is commonly known as Bis (postal Services Act 2011) Company Limited. The company was founded 12 years ago and was given the registration number 07941521. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
Company Number:07941521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, W14 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Corporate Secretary07 March 2012Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director13 June 2022Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director24 August 2020Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director03 July 2020Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director20 December 2016Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director08 February 2012Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director27 March 2017Active
Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET

Director08 February 2012Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director19 August 2014Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director19 August 2016Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director28 June 2017Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director07 January 2020Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director12 June 2017Active
Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET

Director08 February 2012Active
Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET

Director08 February 2012Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director08 April 2019Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director16 August 2017Active
Masters House, 107 Hammersmith Road, London, England, W14 0QH

Director25 May 2012Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director24 November 2014Active

People with Significant Control

Secretary Of State For Business And Trade
Notified on:03 May 2023
Status:Active
Country of residence:United Kingdom
Address:Old Admiralty Building, London, United Kingdom, SW1A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Department For Business, Energy & Industrial Strategy
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Department For Business, Energy & Industrial Strat, 1 Victoria Street, London, United Kingdom, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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