Company information:
Bis (Postal Services Act 2011) Company Limited (No: 07941521)
Address: MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Status: Active
Incorporated: 02-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ARTHUR COPPIN ( DOB: Nov-1982 From: Jun-2022 )
Current Director: JAMES ARTHUR COPPIN ( DOB: Nov-1982 From: Jun-2022 )
Current Director: NIALL RICHARD MACKENZIE ( DOB: Jan-1965 From: Jun-2017 )
Current Director: DAVID ALEXANDER SANDFORD ( DOB: Jun-1981 From: Apr-2019 )
Current Director: DAVID ALEXANDER SANDFORD ( DOB: Jun-1981 From: Apr-2019 )
Current Director: JAMES ANDREW STEER ( DOB: Apr-1985 From: Jul-2020 )
Current Secretary: NAUTILUS SECRETARIES LIMITED ( From: Mar-2012 )
Resigned Director: THOMAS DODD ( From: Dec-2016 To: Mar-2017 )
Resigned Director: RUTH ELIZABETH ELLIOT ( DOB: Aug-1977 From: Feb-2012 To: Jul-2017 )
Resigned Director: SARAH LOUISE GANNAWAY ( From: Mar-2017 To: Jul-2017 )
Resigned Director: RUTH LEONIE HANNANT ( From: Feb-2012 To: Mar-2012 )
Resigned Director: MICHAEL JAMES HARRISON ( DOB: Dec-1963 From: Aug-2014 To: Jun-2017 )
Resigned Director: DAVID ROGER LONG ( DOB: Nov-1969 From: Aug-2016 To: Dec-2019 )
Resigned Director: MARTIN LOUHELA MADSEN ( DOB: Dec-1981 From: Jan-2020 To: May-2022 )
Resigned Director: PAUL ALISTAIR NORRIS ( DOB: Oct-1963 From: Jun-2017 To: Mar-2018 )
Resigned Director: POLLY THERESA PAYNE ( From: Feb-2012 To: Apr-2012 )
Resigned Director: MARK FRANCIS RUSSELL ( DOB: May-1960 From: Feb-2012 To: Aug-2016 )
Resigned Director: JONATHAN SELL ( From: Aug-2017 To: Mar-2019 )
Resigned Director: CONRAD DAVID SMEWING ( From: May-2012 To: Sep-2014 )
Resigned Director: MATTHEW WILLIAM LIVINGSTON TOOMBS ( DOB: Feb-1978 From: Nov-2014 To: Dec-2016 )
Persons of Significant Control:
Department For Business, Energy & Industrial Strategy, Department For Business, Energy & Industrial Strat 1 Victoria Street, London, SW1H 0ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-03)