BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Key Data

Status

Active

Company No.

07941521

Incorporation date

08/02/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

22/04/2026

Secretary's details changed for Nautilus Secretaries Limited on 2026-04-22

View PDF (1 pages)

22/04/2026

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on 2026-04-22

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

02/06/2025

Termination of appointment of James Arthur Coppin as a director on 2025-05-20

View PDF (1 pages)

02/06/2025

Appointment of Ms Daniela Guzzardo as a director on 2025-05-20

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

18/05/2023

Cessation of Department for Business, Energy & Industrial Strategy as a person with significant control on 2023-05-03

View PDF (1 pages)

17/05/2023

Notification of Secretary of State for Business and Trade as a person with significant control on 2023-05-03

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

23/06/2022

Appointment of Mr James Arthur Coppin as a director on 2022-06-13

View PDF (2 pages)

23/06/2022

Termination of appointment of Martin Louhela Madsen as a director on 2022-05-17

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

10/02/2022

Director's details changed for Mr James Andrew Steer on 2022-01-01

View PDF (2 pages)

21/10/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

12/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

09/09/2020

Termination of appointment of Niall Richard Mackenzie as a director on 2020-08-24

View PDF (1 pages)

09/09/2020

Appointment of Mr Carl Philip Creswell as a director on 2020-08-24

View PDF (2 pages)

14/07/2020

Appointment of Mr James Steer as a director on 2020-07-03

View PDF (2 pages)

14/07/2020

Termination of appointment of David Alexander Sandford as a director on 2020-06-30

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

13/02/2020

Director's details changed for Mr David Alexander Sandford on 2020-01-27

View PDF (2 pages)

30/01/2020

Appointment of Mr Martin Louhela Madsen as a director on 2020-01-07

View PDF (2 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

20/12/2019

Termination of appointment of David Roger Long as a director on 2019-12-20

View PDF (1 pages)

11/04/2019

Appointment of Mr David Alexander Sandford as a director on 2019-04-08

View PDF (2 pages)

01/04/2019

Termination of appointment of Jonathan Sell as a director on 2019-03-31

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

16/10/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

17/04/2018

Termination of appointment of Paul Alistair Norris as a director on 2018-03-31

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

17/08/2017

Appointment of Mr Jonathan Sell as a director on 2017-08-16

View PDF (2 pages)

09/08/2017

Termination of appointment of Sarah Louise Gannaway as a director on 2017-07-20

View PDF (1 pages)

13/07/2017

Termination of appointment of Ruth Elizabeth Elliot as a director on 2017-07-11

View PDF (1 pages)

30/06/2017

Appointment of Mr Niall Richard Mackenzie as a director on 2017-06-28

View PDF (2 pages)

13/06/2017

Termination of appointment of Michael James Harrison as a director on 2017-06-12

View PDF (1 pages)

13/06/2017

Appointment of Mr Paul Alistair Norris as a director on 2017-06-12

View PDF (2 pages)

31/03/2017

Termination of appointment of Thomas Dodd as a director on 2017-03-28

View PDF (1 pages)

31/03/2017

Appointment of Sarah Louise Gannaway as a director on 2017-03-27

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

20/02/2017

Director's details changed for Miss Ruth Elizabeth Elliot on 2017-01-01

View PDF (2 pages)

09/01/2017

Appointment of Mr Thomas Dodd as a director on 2016-12-20

View PDF (2 pages)

19/12/2016

Termination of appointment of Matthew William Livingston Toombs as a director on 2016-12-14

View PDF (1 pages)

28/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

25/08/2016

Appointment of Mr David Roger Long as a director on 2016-08-19

View PDF (2 pages)

05/08/2016

Termination of appointment of Mark Francis Russell as a director on 2016-08-05

View PDF (1 pages)

10/03/2016

Director's details changed for Mr Matthew William Livingston Toombs on 2016-02-10

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

04/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (39 pages)

02/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

23/12/2014

Appointment of Matthew William Livingston Toombs as a director on 2014-11-24

View PDF (2 pages)

23/12/2014

Termination of appointment of Conrad David Smewing as a director on 2014-09-01

View PDF (1 pages)

20/08/2014

Appointment of Mr Michael James Harrison as a director on 2014-08-19

View PDF (2 pages)

19/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (44 pages)

11/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

30/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (39 pages)

28/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

01/06/2012

Appointment of Conrad David Smewing as a director on 2012-05-25

View PDF (2 pages)

24/04/2012

Resolutions

View PDF (37 pages)

17/04/2012

Termination of appointment of Polly Theresa Payne as a director on 2012-04-04

View PDF (1 pages)

28/03/2012

Termination of appointment of Ruth Leonie Hannant as a director on 2012-03-22

View PDF (1 pages)

23/03/2012

Appointment of Nautilus Secretaries Limited as a secretary on 2012-03-07

View PDF (2 pages)

21/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

21/03/2012

Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 2012-03-21

View PDF (2 pages)

08/02/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Ms Polly Theresa Payne	Director	08/02/2012 - 04/04/2012	2
Mr James Andrew Steer	Director	03/07/2020 - Present	3
Elliot, Ruth Elizabeth	Director	08/02/2012 - 11/07/2017	11
Long, David Roger	Director	19/08/2016 - 20/12/2019	2
Norris, Paul Alistair	Director	12/06/2017 - 31/03/2018	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is an(a) Active company incorporated on 08/02/2012 with the registered office located at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ. There are currently 4 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 (POSTAL SERVICES ACT 2011) COMPANY LIMITED?

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is currently Active. It was registered on 08/02/2012 .

Where is BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED located?

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is registered at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ.

What does BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED do?

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED?

The latest filing was on 22/04/2026: Secretary's details changed for Nautilus Secretaries Limited on 2026-04-22.