Menna Overview

Here’s a quick overview of BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED 👀 — a London based business that started in 2012.

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

  • Company statusactive
  • Company No07941521
  • Age14 years 5 months Incorporated 8 February 2012
  • Officers4

Address

Masters House, 107 Hammersmith Road, London, W14 0QH

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is an active company incorporated on 8 February 2012 and based in London. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 16 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Dec 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 18 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 17 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 04 Jan 2023

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 10 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 21 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 09 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Sep 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 14 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 14 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Feb 2020

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Change Person Director Company With Change Date

6 Years Ago on 13 Feb 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 30 Jan 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 20 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NAUTILUS SECRETARIES LIMITEDcorporate secretary 07 Mar 2012
CRESWELL, Carl Philipdirector Oct 197624 Aug 2020
GUZZARDO, Danieladirector May 197620 May 2025
STEER, James Andrewdirector Apr 198503 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Secretary Of State For Business And Trade 03 May 2023
Department For Business, Energy & Industrial Strategy 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.