BIS LIMITED

Key Data

Status

Active

Company No.

04037250

Incorporation date

20/07/2000

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

21/11/2025

Registration of charge 040372500011, created on 2025-11-14

View PDF (56 pages)

06/11/2025

Statement of company's objects

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

31/12/2024

Appointment of Mr Vincent Deluca as a director on 2024-12-18

View PDF (2 pages)

31/12/2024

Appointment of Mr David Colin Manuel as a secretary on 2024-12-20

View PDF (2 pages)

20/12/2024

Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19

View PDF (1 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (60 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

30/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

17/06/2024

Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11

View PDF (1 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

28/03/2024

Statement of company's objects

View PDF (2 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

26/09/2023

Termination of appointment of Matthew Redding as a secretary on 2023-09-13

View PDF (1 pages)

26/09/2023

Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

14/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

14/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

14/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Stylianos Karaolis as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Appointment of Mr David Colin Manuel as a director on 2022-05-11

View PDF (2 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

24/12/2021

Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View PDF (2 pages)

24/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (58 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

26/05/2021

Termination of appointment of David Michael Howson as a director on 2021-05-12

View PDF (1 pages)

26/05/2021

Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12

View PDF (2 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (25 pages)

31/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Matthew Redding as a secretary on 2019-10-28

View PDF (3 pages)

22/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

30/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

04/06/2019

Resolutions

View PDF (3 pages)

30/04/2019

Registration of charge 040372500010, created on 2019-04-26

View PDF (25 pages)

15/04/2019

Satisfaction of charge 040372500009 in full

View PDF (1 pages)

10/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

31/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Steven Keith Mitchell as a director on 2018-03-06

View PDF (2 pages)

09/03/2018

Termination of appointment of Kirsty Chapman as a director on 2018-03-06

View PDF (1 pages)

23/11/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

11/09/2017

Appointment of Ms Kirsty Chapman as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Michael Andrew Ing as a director on 2017-09-08

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

08/05/2017

Termination of appointment of Ronald Watson Smith as a director on 2017-04-30

View PDF (1 pages)

22/03/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

07/02/2017

Termination of appointment of Alastair Richard Mills as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Appointment of Mr David Michael Howson as a director on 2017-02-01

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Alastair Richard Mills on 2016-12-03

View PDF (2 pages)

17/10/2016

Termination of appointment of Adrian Trevor Howe as a director on 2016-10-07

View PDF (1 pages)

17/10/2016

Appointment of Mr Michael Andrew Ing as a director on 2016-10-07

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of Andrew Booth as a secretary on 2016-06-30

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

25/11/2015

Resolutions

View PDF (6 pages)

26/10/2015

Registration of charge 040372500009, created on 2015-10-26

View PDF (79 pages)

16/09/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

16/09/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

16/09/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

27/08/2015

Appointment of Adrian Trevor Howe as a director on 2015-08-17

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (14 pages)

22/06/2015

Secretary's details changed

View PDF (3 pages)

11/06/2015

Director's details changed for Mr Alastair Richard Mills on 2015-06-02

View PDF (3 pages)

11/06/2015

Director's details changed for Mr Ronald Watson Smith on 2015-06-02

View PDF (3 pages)

08/12/2014

Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 2014-12-08

View PDF (2 pages)

02/12/2014

Register(s) moved to registered office address Commodity Quay St Katherines Dock London E1W 1AZ

View PDF (2 pages)

26/11/2014

Registered office address changed from 33 King William Street London EC4R 9AS England to Commodity Quay St Katherines Dock London E1W 1AZ on 2014-11-26

View PDF (2 pages)

21/11/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

13/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (14 pages)

11/07/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

09/07/2014

Register inspection address has been changed

View PDF (2 pages)

02/05/2014

Resolutions

View PDF (27 pages)

24/04/2014

Miscellaneous

View PDF (1 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

06/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (18 pages)

07/05/2013

Resolutions

View PDF (4 pages)

07/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

07/05/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

09/04/2013

Appointment of Mr Andrew Booth as a secretary

View PDF (2 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

08/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

08/04/2013

Termination of appointment of Ferdinand De Lisser as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Ferdinand De Lisser as a secretary

View PDF (1 pages)

08/04/2013

Appointment of Mr Alastair Richard Mills as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Ronald Watson Smith as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Anthony Grant as a director

View PDF (1 pages)

08/04/2013

Registered office address changed from 1 Alie Street London E1 8DE England on 2013-04-08

View PDF (1 pages)

08/04/2013

Termination of appointment of Peter Pyemont as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Samantha Keating as a director

View PDF (1 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

27/03/2013

Memorandum and Articles of Association

View PDF (23 pages)

27/03/2013

Resolutions

View PDF (5 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (6 pages)

26/02/2013

Resolutions

View PDF (22 pages)

16/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

30/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (9 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

06/02/2012

Appointment of Mr Ferdinand George De Lisser as a director

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (8 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

14/12/2010

Registered office address changed from Anchorage House 2 Clove Crescent London E14 2BE England on 2010-12-14

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (8 pages)

28/07/2010

Director's details changed for Samantha Keating on 2010-02-01

View PDF (2 pages)

22/01/2010

Registered office address changed from 38 Saint Mary Axe London EC3A 8BH on 2010-01-22

View PDF (1 pages)

26/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

06/08/2009

Return made up to 20/07/09; full list of members

View PDF (10 pages)

06/11/2008

Director appointed antony bryce grant

View PDF (2 pages)

07/08/2008

Return made up to 20/07/08; full list of members

View PDF (11 pages)

04/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/08/2007

Return made up to 20/07/07; full list of members

View PDF (8 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

22/08/2006

Return made up to 20/07/06; full list of members

View PDF (10 pages)

02/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

19/08/2005

Return made up to 20/07/05; full list of members

View PDF (10 pages)

11/08/2005

Director resigned

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

03/08/2004

Return made up to 20/07/04; full list of members

View PDF (11 pages)

28/07/2004

Ad 30/06/04--------- £ si [email protected]=695 £ ic 413058/413753

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

22/11/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Ad 05/07/03--------- £ si [email protected]

View PDF (2 pages)

20/08/2003

Return made up to 20/07/03; full list of members

View PDF (16 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Ad 13/06/03--------- £ si [email protected]=3131 £ ic 409927/413058

View PDF (2 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (24 pages)

10/07/2003

Resolutions

View PDF (2 pages)

10/07/2003

Resolutions

View PDF (2 pages)

17/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Ad 01/05/02--------- £ si [email protected] £ si 400000@1

View PDF (2 pages)

21/08/2002

Return made up to 20/07/02; full list of members

View PDF (11 pages)

21/08/2002

Director's particulars changed

View PDF (11 pages)

02/08/2002

New director appointed

View PDF (2 pages)

12/07/2002

Ad 30/04/02--------- £ si 400000@1=400000 £ si [email protected]=1200 £ ic 13817/415017

View PDF (2 pages)

12/07/2002

Nc inc already adjusted 30/04/02

View PDF (1 pages)

12/07/2002

Resolutions

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12/07/2002

Resolutions

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12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (29 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

19/02/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 20/07/01; full list of members

View PDF (10 pages)

14/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (0 pages)

24/04/2001

Resolutions

View PDF (33 pages)

24/04/2001

Ad 27/03/01-19/04/01 £ si 6545@1=6545 £ ic 7272/13817

View PDF (4 pages)

24/04/2001

Ad 19/04/01--------- £ si 1272@1=1272 £ ic 6000/7272

View PDF (2 pages)

24/04/2001

£ nc 10000/67000 27/03/01

View PDF (2 pages)

27/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

27/03/2001

Ad 22/09/00--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (4 pages)

03/10/2000

Registered office changed on 03/10/00 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

£ nc 100/10000 22/09/00

View PDF (1 pages)

08/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ing, Michael Andrew	Director	07/10/2016 - 08/09/2017	65
Karaolis, Stylianos	Director	15/12/2021 - 11/05/2022	39
Smith, Ronald	Director	26/03/2013 - 30/04/2017	67
Dawson, Brett	Director	30/03/2001 - 30/04/2002	-
Littleboy, Ronald Frederick	Director	30/03/2001 - 03/07/2001	26

Persons with Significant Control

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

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Description

About BIS LIMITED

BIS LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIS LIMITED?

BIS LIMITED is currently Active. It was registered on 20/07/2000 .

Where is BIS LIMITED located?

BIS LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does BIS LIMITED do?

BIS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BIS LIMITED?

The latest filing was on 21/11/2025: Registration of charge 040372500011, created on 2025-11-14.