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THE BIS SERVICES LIMITED

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

This company is commonly known as The Bis Services Limited. The company was founded 17 years ago and was given the registration number 06004726. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE BIS SERVICES LIMITED
Company Number:06004726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144b, Springbank Road, London, England, SE13 6SU

Secretary21 November 2006Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director09 January 2007Active
31 Collings Close, London, N22 8RL

Director21 November 2006Active

People with Significant Control

Mr Clive Jarrett
Notified on:01 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Natalie Ann Mackenzie
Notified on:01 July 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-03-20Officers

Termination director company with name termination date.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person secretary company with change date.

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2014-12-08Officers

Change person director company with change date.

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