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BIS UMBRELLA LTD

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

This company is commonly known as Bis Umbrella Ltd. The company was founded 4 years ago and was given the registration number 12515369. The firm's registered office is in LONDON. You can find them at Suite 5 Regency House, Hortensia Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BIS UMBRELLA LTD
Company Number:12515369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Suite 5 Regency House, Hortensia Road, London, United Kingdom, SW10 0QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Regency House, Hortensia Road, London, United Kingdom, SW10 0QY

Director14 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director12 March 2020Active

People with Significant Control

Mr Steven Asbridge
Notified on:01 August 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:59d, Clapham Common South Side, London, England, SW4 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Niall Duncan Bradley
Notified on:14 May 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Suite 5, Regency House, London, United Kingdom, SW10 0QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:12 March 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-07Resolution

Resolution.

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2020-05-15Resolution

Resolution.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-03-12Incorporation

Incorporation company.

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