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..
| 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 | : |
|
| Registered Address | : | Masters House, 107 Hammersmith Road, London, W14 0QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Corporate Secretary | 07 March 2012 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 13 June 2022 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 24 August 2020 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 03 July 2020 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 20 December 2016 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 08 February 2012 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 27 March 2017 | Active |
| Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET | Director | 08 February 2012 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 19 August 2014 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 19 August 2016 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 28 June 2017 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 07 January 2020 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 12 June 2017 | Active |
| Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET | Director | 08 February 2012 | Active |
| Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET | Director | 08 February 2012 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 08 April 2019 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 16 August 2017 | Active |
| Masters House, 107 Hammersmith Road, London, England, W14 0QH | Director | 25 May 2012 | Active |
| Masters House, 107 Hammersmith Road, London, W14 0QH | Director | 24 November 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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