BIS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

03073267

Incorporation date

27/06/1995

Size

Micro Entity

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

27/01/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

31/10/2025

Termination of appointment of Keely Silver as a director on 2025-10-30

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/01/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

04/02/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

08/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

03/08/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

19/02/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

30/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

30/06/2017

Notification of Daniel Silver as a person with significant control on 2016-04-06

View PDF (2 pages)

20/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

04/07/2016

Secretary's details changed for Mr Daniel Silver on 2015-12-11

View PDF (1 pages)

01/07/2016

Director's details changed for Mrs Keely Silver on 2015-12-11

View PDF (2 pages)

01/07/2016

Director's details changed for Mr Daniel Silver on 2015-12-11

View PDF (2 pages)

17/12/2015

Registered office address changed from Suite F Office on the Hill 15 - 17 High Street Elstree Borehamwood Hertfordshire WD6 3BY to 12 Rossway Drive Bushey WD23 3EW on 2015-12-17

View PDF (1 pages)

02/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

30/06/2014

Registered office address changed from 88 Ventnor Drive London N20 8BS on 2014-06-30

View PDF (1 pages)

27/03/2014

Termination of appointment of Mirko Milatovic as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Borjanka Milatovic as a director

View PDF (1 pages)

27/03/2014

Appointment of Mr Daniel Silver as a secretary

View PDF (2 pages)

27/03/2014

Termination of appointment of Mirko Milatovic as a secretary

View PDF (1 pages)

27/03/2014

Appointment of Mrs Keely Silver as a director

View PDF (2 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

21/03/2014

Appointment of Mr Daniel Silver as a director

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

04/02/2013

Termination of appointment of Zoran Novakovic as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

19/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

13/07/2011

Director's details changed for Mirko Milatovic on 2011-07-12

View PDF (2 pages)

13/07/2011

Director's details changed for Zoran Novakovic on 2011-07-12

View PDF (2 pages)

13/07/2011

Director's details changed for Borjanka Milatovic on 2011-07-12

View PDF (2 pages)

18/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-06-27

View PDF (10 pages)

01/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

19/08/2009

Return made up to 27/06/09; full list of members

View PDF (6 pages)

27/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

01/09/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

09/07/2008

Director appointed zoran novakovic

View PDF (1 pages)

21/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

23/07/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

13/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

01/09/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

13/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

19/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

15/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

17/08/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

16/02/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

28/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

05/08/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

11/09/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

21/08/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

10/08/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

12/08/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

28/08/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

06/03/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

23/07/1997

Return made up to 27/06/97; no change of members

View PDF (0 pages)

08/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

31/12/1996

Registered office changed on 31/12/96 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (0 pages)

18/12/1996

Resolutions

View PDF (0 pages)

21/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

17/07/1995

Director resigned;new director appointed

View PDF (2 pages)

17/07/1995

Director resigned;new director appointed

View PDF (2 pages)

17/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1995

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIS (INTERNATIONAL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
590.15K
-
0.00
-
-

2022
2
568.95K
-
0.00
-
-

2023
2
548.89K
-
0.00
-
-

2023
2
548.89K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

548.89K £-3.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MH SECRETARIES LIMITED	Corporate Secretary	27/06/1995 - 27/06/1995	224
MH DIRECTORS LIMITED	Corporate Director	27/06/1995 - 27/06/1995	138
Silver, Daniel Joseph	Director	28/06/2013 - Present	3
Milatovic, Mirko	Director	27/06/1995 - 21/03/2014	1
Silver, Keely	Director	21/03/2014 - 30/10/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BIS (INTERNATIONAL) LIMITED

BIS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at 12 Rossway Drive, Bushey WD23 3EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIS (INTERNATIONAL) LIMITED?

BIS (INTERNATIONAL) LIMITED is currently Active. It was registered on 27/06/1995 .

Where is BIS (INTERNATIONAL) LIMITED located?

BIS (INTERNATIONAL) LIMITED is registered at 12 Rossway Drive, Bushey WD23 3EW.

What does BIS (INTERNATIONAL) LIMITED do?

BIS (INTERNATIONAL) LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does BIS (INTERNATIONAL) LIMITED have?

BIS (INTERNATIONAL) LIMITED had 2 employees in 2023.

What is the latest filing for BIS (INTERNATIONAL) LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-06-30.