BUSINESS INTERNET SERVICES LIMITED

Key Data

Status

Active

Company No.

03200684

Incorporation date

20/05/1996

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1996)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

21/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/06/2023

Registered office address changed from Suite 210 248 Lordship Lane London N17 7QT England to 6 Corringway London NW11 7ED on 2023-06-25

View PDF (1 pages)

11/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from Suite 6, Francis Court Caddington Road London NW2 1RP England to Suite 210 248 Lordship Lane London N17 7QT on 2023-02-20

View PDF (1 pages)

08/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/09/2021

Registered office address changed from Suite 6 Francis Court Caddington Road London NW2 1RP England to Suite 6, Francis Court Caddington Road London NW2 1RP on 2021-09-18

View PDF (1 pages)

18/09/2021

Registered office address changed from PO Box Suite 6 Francis Court Caddington Road London NW2 1RP England to Suite 6 Francis Court Caddington Road London NW2 1RP on 2021-09-18

View PDF (1 pages)

18/09/2021

Registered office address changed from Suite 210 248 Lordship Lane London N17 7QT England to PO Box Suite 6 Francis Court Caddington Road London NW2 1RP on 2021-09-18

View PDF (1 pages)

22/07/2021

Registered office address changed from Suite 210 3 Foxglove Street London W12 0QD England to Suite 210 248 Lordship Lane London N17 7QT on 2021-07-22

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/07/2020

Registered office address changed from PO Box Suite 210 3 Foxglove Street London W12 0QD England to Suite 210 3 Foxglove Street London W12 0QD on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from PO Box Suite 210 3 Foxglove Street London W12 0QD England to PO Box Suite 210 3 Foxglove Street London W12 0QD on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from Orm Accounting Services Ltd Profile West 950 Great West Road Brentford TW8 9ES England to PO Box Suite 210 3 Foxglove Street London W12 0QD on 2020-07-27

View PDF (1 pages)

06/07/2020

Registered office address changed from Profile West 950 Great West Road Brentford TW8 9ES England to Orm Accounting Services Ltd Profile West 950 Great West Road Brentford TW8 9ES on 2020-07-06

View PDF (1 pages)

02/07/2020

Registered office address changed from P.O.Box 75268 London London N22 9LL United Kingdom to Profile West 950 Great West Road Brentford TW8 9ES on 2020-07-02

View PDF (1 pages)

01/06/2020

Registered office address changed from 23 st. Albans Lane London NW11 7QE England to P.O.Box 75268 London London N22 9LL on 2020-06-01

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of the P Team Limited as a secretary on 2019-05-16

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/11/2018

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 23 st. Albans Lane London NW11 7QE on 2018-11-14

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

30/06/2017

Notification of Steven George Morris as a person with significant control on 2016-05-21

View PDF (2 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

11/03/2013

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (1 pages)

19/02/2013

Appointment of The P Team Limited as a secretary

View PDF (2 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

24/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/07/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/07/2007

Return made up to 20/05/07; no change of members

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/05/2006

Return made up to 20/05/06; full list of members

View PDF (5 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/06/2005

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

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

16/02/2004

Registered office changed on 16/02/04 from: the pearlman caplan practice berkeley house 18-24 high street edgware middlesex HA8 7RP

View PDF (1 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/11/2002

Registered office changed on 14/11/02 from: pearlmans athene house the broadway mill hill london NW7

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

22/09/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/06/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

18/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

16/10/1996

Certificate of change of name

View PDF (2 pages)

15/10/1996

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 6 corringway london NW11 7ED

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New secretary appointed

View PDF (1 pages)

07/07/1996

Ad 24/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/1996

Secretary resigned

View PDF (1 pages)

07/07/1996

Director resigned

View PDF (2 pages)

27/06/1996

Registered office changed on 27/06/96 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

20/05/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
4.79K
-
0.00
-
-

2022
1
2.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
THE P TEAM LIMITED	Corporate Secretary	31/01/2013 - 16/05/2019	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/09/1996 - 16/05/2000	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/05/1996 - 24/06/1996	68516
COMPANY DIRECTORS LIMITED	Nominee Director	20/05/1996 - 24/06/1996	67500
TEMPLE SECRETARIES LIMITED	Corporate Secretary	03/01/2006 - 31/01/2013	299

Persons with Significant Control

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

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03185729

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SC127217

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

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Description

About BUSINESS INTERNET SERVICES LIMITED

BUSINESS INTERNET SERVICES LIMITED is an(a) Active company incorporated on 20/05/1996 with the registered office located at 6 Corringway, London NW11 7ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INTERNET SERVICES LIMITED?

BUSINESS INTERNET SERVICES LIMITED is currently Active. It was registered on 20/05/1996 .

Where is BUSINESS INTERNET SERVICES LIMITED located?

BUSINESS INTERNET SERVICES LIMITED is registered at 6 Corringway, London NW11 7ED.

What does BUSINESS INTERNET SERVICES LIMITED do?

BUSINESS INTERNET SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS INTERNET SERVICES LIMITED?

The latest filing was on 12/12/2025: Micro company accounts made up to 2025-03-31.