BISL LIMITED

Key Data

Status

Active

Company No.

03231094

Incorporation date

30/07/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

View PDF (1 pages)

05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

View PDF (2 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

View PDF (2 pages)

23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

View PDF (1 pages)

03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

View PDF (1 pages)

03/01/2025

Registration of charge 032310940006, created on 2024-12-30

View PDF (35 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Rebecca Jane Shepherd as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Catherine Ellen Lewis as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Andrew Stuart Watson as a director on 2024-06-26

View PDF (2 pages)

01/07/2024

Termination of appointment of Kevin Ronald Spencer as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Satisfaction of charge 032310940005 in full

View PDF (1 pages)

26/02/2024

Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15

View PDF (1 pages)

25/01/2024

Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01

View PDF (2 pages)

21/11/2023

Termination of appointment of Michael James Peter England as a director on 2023-11-13

View PDF (1 pages)

03/11/2023

Appointment of Ellie Barlow as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Appointment of Giovanni (John) Castagno as a director on 2023-11-01

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/04/2023

Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29

View PDF (1 pages)

10/03/2023

Termination of appointment of Peter Thompson as a director on 2023-03-09

View PDF (1 pages)

27/02/2023

Resolutions

View PDF (2 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (20 pages)

20/02/2023

Registration of charge 032310940005, created on 2023-02-17

View PDF (15 pages)

09/01/2023

Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 2023-01-09

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

20/07/2022

Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG

View PDF (1 pages)

20/07/2022

Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG

View PDF (1 pages)

20/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

21/06/2022

Termination of appointment of Michael Robert Regan as a director on 2022-06-14

View PDF (1 pages)

21/06/2022

Appointment of Mr Kevin Ronald Spencer as a director on 2022-06-18

View PDF (2 pages)

05/05/2022

Cessation of Bgl Group Limited as a person with significant control on 2022-04-29

View PDF (1 pages)

05/05/2022

Appointment of Mr Michael Robert Regan as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Christopher James Payne as a secretary on 2022-04-29

View PDF (2 pages)

05/05/2022

Notification of Markerstudy Group Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Christopher Thomas Collings as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Michael James Peter England as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Matthew Oliver Donaldson as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Termination of appointment of Dominic James Platt as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Golan Shaked as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Ian Robert Leech as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Richard Hoskins as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Duncan Alistair Finch as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Katherine Hae-Eun Chung as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Elizabeth Anne Hobley as a secretary on 2022-04-29

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-06-30

View PDF (35 pages)

01/02/2022

Termination of appointment of Patricia Doreen Jackson as a director on 2022-01-31

View PDF (1 pages)

09/12/2021

Termination of appointment of Seamus Declan Keating as a director on 2021-12-01

View PDF (1 pages)

13/10/2021

Secretary's details changed for Mrs Elizabeth Anne Hobley on 2021-10-01

View PDF (1 pages)

07/10/2021

Appointment of Mrs Elizabeth Anne Hobley as a secretary on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Julian Charles Brown as a secretary on 2021-09-30

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

21/07/2021

Appointment of Mrs Patricia Doreen Jackson as a director on 2021-07-01

View PDF (2 pages)

19/07/2021

Appointment of Mr Richard Hoskins as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Miss Katherine Hae-Eun Chung as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Mr Ian Robert Leech as a director on 2021-07-01

View PDF (2 pages)

13/07/2021

Termination of appointment of Mark Mccracken Bailie as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Michael Robert Regan as a director on 2021-07-01

View PDF (1 pages)

01/03/2021

Full accounts made up to 2020-06-30

View PDF (33 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/09/2020

Appointment of Mr Mark Mccracken Bailie as a director on 2020-09-01

View PDF (2 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (33 pages)

17/10/2019

Appointment of Mr Michael Robert Regan as a director on 2019-10-14

View PDF (2 pages)

17/10/2019

Termination of appointment of Matthew Oliver Donaldson as a director on 2019-10-14

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

23/07/2019

Appointment of Mr Golan Shaked as a director on 2019-07-19

View PDF (2 pages)

21/11/2018

Full accounts made up to 2018-06-30

View PDF (28 pages)

31/10/2018

Termination of appointment of Gilles Despas as a director on 2018-10-31

View PDF (1 pages)

28/09/2018

Director's details changed for Mr Gilles Despas on 2018-09-25

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Gilles Despas on 2018-09-26

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

17/09/2018

Resolutions

View PDF (21 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Mr Julian Charles Brown as a secretary on 2018-02-14

View PDF (2 pages)

26/02/2018

Termination of appointment of Paul Waters as a secretary on 2018-02-14

View PDF (1 pages)

07/12/2017

Appointment of Mr Gilles Despas as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Duncan Finch as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Peter Thompson as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Seamus Declan Keating as a director on 2017-12-01

View PDF (2 pages)

21/09/2017

Full accounts made up to 2017-06-30

View PDF (27 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

14/03/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

31/10/2016

Appointment of Mr Paul Waters as a secretary on 2016-10-20

View PDF (2 pages)

31/10/2016

Termination of appointment of Ronald Fitzgerald Simms as a secretary on 2016-10-20

View PDF (1 pages)

31/10/2016

Appointment of Mr Dominic James Platt as a director on 2016-10-26

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

21/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

01/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2016

Termination of appointment of Alasdair Bruce Lenman as a director on 2015-12-31

View PDF (1 pages)

02/10/2015

Appointment of Mr Ronald Fitzgerald Simms as a secretary on 2015-09-23

View PDF (2 pages)

02/10/2015

Termination of appointment of Neville Eric Wright as a secretary on 2015-09-23

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

24/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

View PDF (2 pages)

05/02/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

08/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (14 pages)

15/08/2014

Termination of appointment of Stephen Klinkert as a director on 2014-06-30

View PDF (2 pages)

15/08/2014

Termination of appointment of Peter Anthony Winslow as a director on 2014-06-30

View PDF (2 pages)

18/06/2014

Miscellaneous

View PDF (1 pages)

16/06/2014

Auditor's resignation

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (29 pages)

12/09/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Bgl Group Limited as a director

View PDF (2 pages)

03/09/2013

Secretary's details changed for Neville Eric Wright on 2013-04-02

View PDF (3 pages)

30/08/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Bgl Group Limited as a director

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (16 pages)

05/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

05/08/2013

Appointment of Matthew Oliver Donaldson as a director

View PDF (3 pages)

08/11/2012

Memorandum and Articles of Association

View PDF (7 pages)

08/11/2012

Resolutions

View PDF (2 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (33 pages)

19/10/2012

Full accounts made up to 2012-06-30

View PDF (26 pages)

01/10/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (15 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (4 pages)

03/10/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

22/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (15 pages)

07/10/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

29/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (15 pages)

23/12/2009

Director's details changed for Peter Anthony Winslow on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Ian Robert Leech on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Stephen Klinkert on 2009-12-01

View PDF (3 pages)

01/10/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (10 pages)

02/11/2008

Full accounts made up to 2008-06-30

View PDF (24 pages)

27/08/2008

Return made up to 30/07/08; no change of members

View PDF (8 pages)

20/05/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Director appointed bgl group LIMITED

View PDF (2 pages)

13/11/2007

Full accounts made up to 2007-06-30

View PDF (22 pages)

12/08/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

15/12/2006

Full accounts made up to 2006-06-30

View PDF (25 pages)

02/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

08/10/2004

Registered office changed on 08/10/04 from: budget house, bretton, peterborough, PE3 8BG

View PDF (1 pages)

05/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

08/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

07/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

07/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

13/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

23/08/2000

Return made up to 30/07/00; no change of members

View PDF (8 pages)

11/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

14/09/1999

Return made up to 30/07/99; no change of members

View PDF (6 pages)

14/09/1999

Location of register of members address changed

View PDF (0 pages)

14/09/1999

Location of debenture register

View PDF (1 pages)

24/08/1999

Location of register of members

View PDF (1 pages)

12/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

04/08/1998

Return made up to 30/07/98; full list of members

View PDF (8 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

29/09/1997

Ad 03/06/97--------- £ si 7999998@1

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

£ nc 1000/10000000 02/06/97

View PDF (1 pages)

12/08/1997

Return made up to 30/07/97; full list of members

View PDF (8 pages)

12/08/1997

Location of debenture register

View PDF (1 pages)

12/08/1997

Location of register of members

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

27/05/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

16/05/1997

New director appointed

View PDF (4 pages)

26/02/1997

Registered office changed on 26/02/97 from: 1 minster precincts, peterborough, cambridgeshire, PE1 1XS

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Registered office changed on 10/09/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

30/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BISL 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

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
INSTANT COMPANIES LIMITED	Nominee Director	30/07/1996 - 23/08/1996	43699
Leech, Ian Robert	Director	26/03/1997 - 30/06/2013	64
Leech, Ian Robert	Director	01/07/2021 - 29/04/2022	64
Bailie, Mark Mccracken	Director	01/09/2020 - 01/07/2021	26
Donaldson, Matthew Oliver	Director	29/04/2022 - 29/03/2023	49

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 BISL LIMITED

BISL LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at Fusion House Katharine Way, Bretton, Peterborough PE3 8BG. There are currently 9 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 BISL LIMITED?

BISL LIMITED is currently Active. It was registered on 30/07/1996 .

Where is BISL LIMITED located?

BISL LIMITED is registered at Fusion House Katharine Way, Bretton, Peterborough PE3 8BG.

What does BISL LIMITED do?

BISL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISL LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.