Bis (Postal Services Act 2011) Company Limited

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Bis (postal Services Act 2011) Company Limited

07941521•Private Limited With Share Capital

Ground Floor Heritage House, 2-14 Shortlands, London, W68DJ

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Incorporated

08/02/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bis (postal Services Act 2011) Company Limited (07941521) is a private limited with share capital incorporated on 08/02/2012 (14 years old) and registered in london, W68DJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/02/2012
W68DJ

Financial Overview

Total Assets

£124.17M

Liabilities

£251.0K

Net Assets

£123.92M

Cash

£51.03M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james andrew steer
director
C
carl philip creswell
director
D
daniela guzzardo
director

Filed Documents

71
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2012
Resolution
Category:Resolution
Date:24-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Incorporation Company
Category:Incorporation
Date:08-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8Dj, W68DJRegistered

Contact

Ground Floor Heritage House, 2-14 Shortlands, London, W68DJ