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Home > England & Wales Companies > BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
Company Information for

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
07941521
Private Limited Company
Active

Company Overview

About Bis (postal Services Act 2011) Company Ltd
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED was founded on 2012-02-08 and has its registered office in London. The organisation's status is listed as "Active". Bis (postal Services Act 2011) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 07941521
Company ID Number 07941521
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125490423  
Last Datalog update: 2024-03-06 10:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
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Company Officers of BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NAUTILUS SECRETARIES LIMITED
 Company Secretary 2012-03-07
DAVID ROGER LONG
 Director 2016-08-19
NIALL RICHARD MACKENZIE
 Director 2017-06-28
JONATHAN SELL
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALISTAIR NORRIS
 Director 2017-06-12 2018-03-31
SARAH LOUISE GANNAWAY
 Director 2017-03-27 2017-07-20
RUTH ELIZABETH ELLIOT
 Director 2012-02-08 2017-07-11
MICHAEL JAMES HARRISON
 Director 2014-08-19 2017-06-12
THOMAS DODD
 Director 2016-12-20 2017-03-28
MATTHEW WILLIAM LIVINGSTON TOOMBS
 Director 2014-11-24 2016-12-14
MARK FRANCIS RUSSELL
 Director 2012-02-08 2016-08-05
CONRAD DAVID SMEWING
 Director 2012-05-25 2014-09-01
POLLY THERESA PAYNE
 Director 2012-02-08 2012-04-04
RUTH LEONIE HANNANT
 Director 2012-02-08 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAUTILUS SECRETARIES LIMITED CAML MK LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
NAUTILUS SECRETARIES LIMITED ZMLUK LIMITED Company Secretary 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
NAUTILUS SECRETARIES LIMITED RENTIFY LTD Company Secretary 2016-08-03 CURRENT 2011-08-01 Voluntary Arrangement
NAUTILUS SECRETARIES LIMITED LUCREZIA ENTERPRISES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
NAUTILUS SECRETARIES LIMITED BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED Company Secretary 2012-03-07 CURRENT 2012-02-29 Dissolved 2016-12-20
NAUTILUS SECRETARIES LIMITED SCORPION VENTURES LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
NAUTILUS SECRETARIES LIMITED PARTNERTRANS UK LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
DAVID ROGER LONG LOW CARBON CONTRACTS COMPANY LTD Director 2015-10-27 CURRENT 2013-12-18 Active
DAVID ROGER LONG ELECTRICITY SETTLEMENTS COMPANY LTD Director 2015-10-27 CURRENT 2014-03-26 Active
NIALL RICHARD MACKENZIE UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation
JONATHAN SELL UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18CESSATION OF DEPARTMENT FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17Notification of Secretary of State for Business and Trade as a person with significant control on 2023-05-03
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUHELA MADSEN
2022-06-23AP01DIRECTOR APPOINTED MR JAMES ARTHUR COPPIN
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10Director's details changed for Mr James Andrew Steer on 2022-01-01
2022-02-10CH01Director's details changed for Mr James Andrew Steer on 2022-01-01
2021-10-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NIALL RICHARD MACKENZIE
2020-09-09AP01DIRECTOR APPOINTED MR CARL PHILIP CRESWELL
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER SANDFORD
2020-07-14AP01DIRECTOR APPOINTED MR JAMES STEER
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mr David Alexander Sandford on 2020-01-27
2020-01-30AP01DIRECTOR APPOINTED MR MARTIN LOUHELA MADSEN
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER LONG
2019-04-11AP01DIRECTOR APPOINTED MR DAVID ALEXANDER SANDFORD
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALISTAIR NORRIS
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-17AP01DIRECTOR APPOINTED MR JONATHAN SELL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GANNAWAY
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH ELLIOT
2017-06-30AP01DIRECTOR APPOINTED MR NIALL RICHARD MACKENZIE
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON
2017-06-13AP01DIRECTOR APPOINTED MR PAUL ALISTAIR NORRIS
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DODD
2017-03-31AP01DIRECTOR APPOINTED SARAH LOUISE GANNAWAY
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-20CH01Director's details changed for Miss Ruth Elizabeth Elliot on 2017-01-01
2017-01-09AP01DIRECTOR APPOINTED MR THOMAS DODD
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM LIVINGSTON TOOMBS
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-25AP01DIRECTOR APPOINTED MR DAVID ROGER LONG
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS RUSSELL
2016-03-10CH01Director's details changed for Mr Matthew William Livingston Toombs on 2016-02-10
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0108/02/15 FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MATTHEW WILLIAM LIVINGSTON TOOMBS
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD SMEWING
2014-08-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0108/02/14 FULL LIST
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-28AR0108/02/13 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED CONRAD DAVID SMEWING
2012-04-24RES01ADOPT ARTICLES 28/03/2012
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR POLLY PAYNE
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH HANNANT
2012-03-23AP04CORPORATE SECRETARY APPOINTED NAUTILUS SECRETARIES LIMITED
2012-03-21AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM DEPARTMENT FOR BUSINESS INNOVATION & SKILLS 1 VICTORIA STREET LONDON SW1H 0ET UNITED KINGDOM
2012-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
Trademarks
We have not found any records of BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
7
RENT DEPOSIT DEED 3
DEPOSIT DEED 1

We have found 11 mortgage charges which are owed to BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Income
Government Income
We have not found government income sources for BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0QH