BISL LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BISL LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BISL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231094. The accounts status is FULL and accounts are next due on 30/09/2024.
BISL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231094. The accounts status is FULL and accounts are next due on 30/09/2024.
BISL LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FUSION HOUSE KATHARINE WAY
PETERBOROUGH
PE3 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2022-04-29 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2022-04-29 | CURRENT | ||
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2022-06-18 | CURRENT |
| MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2022-04-29 | CURRENT |
| MR JULIAN CHARLES BROWN | Secretary | 2018-02-14 UNTIL 2021-09-30 | RESIGNED | ||
| MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 1997-03-26 UNTIL 2013-06-30 | RESIGNED |
| MR JONATHAN MARTIN WILLIAMS | Mar 1955 | British | Director | 1996-08-23 UNTIL 1997-02-17 | RESIGNED |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 2021-07-01 UNTIL 2022-04-29 | RESIGNED |
| MR GOLAN SHAKED | Jul 1971 | Irish | Director | 2019-07-19 UNTIL 2022-04-29 | RESIGNED |
| MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2017-12-01 UNTIL 2021-12-01 | RESIGNED |
| MR PETER THOMPSON | Aug 1970 | British | Director | 2017-12-01 UNTIL 2023-03-09 | RESIGNED |
| MR PETER ANTHONY WINSLOW | Feb 1953 | British | Director | 1997-02-13 UNTIL 2014-06-30 | RESIGNED |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2016-10-26 UNTIL 2022-04-29 | RESIGNED |
| MR ADRIAN JOHN COLLIS CHRISTMAS | Jan 1951 | British | Secretary | 1996-08-23 UNTIL 1997-02-17 | RESIGNED |
| NEVILLE ERIC WRIGHT | British | Secretary | 2001-03-19 UNTIL 2015-09-23 | RESIGNED | |
| MR IAN ROBERT LEECH | Jan 1960 | British | Secretary | 1998-12-01 UNTIL 2001-03-19 | RESIGNED |
| MR RONALD FITZGERALD SIMMS | Secretary | 2015-09-23 UNTIL 2016-10-20 | RESIGNED | ||
| MR PAUL WATERS | Secretary | 2016-10-20 UNTIL 2018-02-14 | RESIGNED | ||
| MISS ELIZABETH ANNE HOBLEY | Secretary | 2021-10-01 UNTIL 2022-04-29 | RESIGNED | ||
| BGL GROUP LIMITED | Corporate Director | 2008-03-06 UNTIL 2013-06-30 | RESIGNED | ||
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2022-04-29 UNTIL 2023-03-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-30 UNTIL 1996-08-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-30 UNTIL 1996-08-23 | RESIGNED | ||
| MR GILLES DESPAS | Feb 1969 | French | Director | 2017-12-01 UNTIL 2018-10-31 | RESIGNED |
| MR PAUL NIGEL COSH | Jan 1949 | British | Director | 2001-01-01 UNTIL 2002-06-28 | RESIGNED |
| MS KATHERINE HAE-EUN CHUNG | Sep 1976 | American | Director | 2021-07-01 UNTIL 2022-04-29 | RESIGNED |
| MR ADRIAN JOHN COLLIS CHRISTMAS | Jan 1951 | British | Director | 1996-08-23 UNTIL 1997-02-17 | RESIGNED |
| MR RICHARD HOSKINS | Aug 1964 | British,Australian | Director | 2021-07-01 UNTIL 2022-04-29 | RESIGNED |
| MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2020-09-01 UNTIL 2021-07-01 | RESIGNED |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1998-12-01 | RESIGNED | ||
| MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2017-12-01 UNTIL 2022-04-29 | RESIGNED |
| MRS PATRICIA DOREEN JACKSON | Dec 1952 | British | Director | 2021-07-01 UNTIL 2022-01-31 | RESIGNED |
| STEPHEN KLINKERT | Jul 1953 | South African | Director | 1997-02-13 UNTIL 1998-12-03 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2013-07-01 UNTIL 2019-10-14 | RESIGNED |
| STEPHEN KLINKERT | Jul 1953 | South African,British,Australian | Director | 1999-11-01 UNTIL 2014-06-30 | RESIGNED |
| MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2019-10-14 UNTIL 2021-07-01 | RESIGNED |
| MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-04-29 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markerstudy Group Limited | 2022-04-29 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bgl Group Limited | 2016-06-30 - 2022-04-29 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |