BISL LIMITED
FUSION HOUSE KATHARINE WAY, BRETTON, PETERBOROUGH PE3 8BG- Active
- Private Limited Company
- Company No. 03231094
- Last Updated: 01 Mar 2024
Company Profile
BISL LIMITED was incorporated on Tuesday, July 30, 1996 as a Private Limited Company with registered address in PETERBOROUGH. BISL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 27 days.
| Name | BISL LIMITED |
|---|---|
| Company number | 03231094 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUSION HOUSE KATHARINE WAY BRETTON PETERBOROUGH PE3 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Markerstudy Group Limited 45 Westerham Road, Bessels Green, TN13 2QB |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgl Group Limited Southgate Park, Bakewell Road, Orton Southgate, PE2 6YS |
Dates: Thursday, June 30, 2016 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BISL LIMITED | 30 Jul 1996 |