BUSINESS INTERNET SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS INTERNET SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS INTERNET SERVICES LIMITED was incorporated 27 years ago on 20/05/1996 and has the registered number: 03200684. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BUSINESS INTERNET SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CORRINGWAY
LONDON
NW11 7ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GEORGE MORRIS Aug 1958 British Director 1996-09-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-06-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-06-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-24 UNTIL 2000-05-16 RESIGNED
THE P TEAM LIMITED Corporate Secretary 2013-01-31 UNTIL 2019-05-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2006-01-03 UNTIL 2013-01-31 RESIGNED
DIANE ROTHERY Mar 1965 British Director 1996-06-24 UNTIL 1996-09-24 RESIGNED
MR STEVEN GEORGE MORRIS Aug 1958 British Secretary 1996-06-24 UNTIL 1996-09-24 RESIGNED
PRACTICE SECRETARIAL LIMITED Secretary 2002-07-08 UNTIL 2006-01-03 RESIGNED
HARTLEY SECRETARIAL LIMITED Secretary 2001-05-08 UNTIL 2002-07-08 RESIGNED
CITY SECRETARIAL LIMITED Secretary 2000-05-16 UNTIL 2001-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven George Morris 2016-05-21 8/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUSINESS INTERNET SERVICES LIMITED 2024-01-23 31-03-2023 £764 equity
Micro-entity Accounts - BUSINESS INTERNET SERVICES LIMITED 2023-01-10 31-03-2022 £2,050 equity
Micro-entity Accounts - BUSINESS INTERNET SERVICES LIMITED 2021-12-31 31-03-2021 £4,789 equity
Micro-entity Accounts - BUSINESS INTERNET SERVICES LIMITED 2020-12-16 31-03-2020 £545 equity
Accounts Submission 2019-12-20 31-03-2019 £3,505 equity
Business Internet Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £8,393 Cash £-25,272 equity
Business Internet Services Limited - Abbreviated accounts 16.1 2016-09-20 31-03-2016 £12,373 Cash £-20,797 equity
Business Internet Services Limited - Limited company - abbreviated - 11.6 2015-08-26 31-03-2015 £3,245 Cash £-15,680 equity
Business Internet Services Limited - Limited company - abbreviated - 11.6 2014-11-15 31-03-2014 £10,045 Cash £-8,763 equity

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