BISL LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BISL LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BISL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231094. The accounts status is FULL and accounts are next due on 30/09/2024.

BISL LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FUSION HOUSE KATHARINE WAY
PETERBOROUGH
PE3 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELLIE BARLOW Jul 1982 British Director 2023-11-01 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2022-04-29 CURRENT
MR CHRISTOPHER THOMAS COLLINGS Jul 1955 British Director 2022-04-29 CURRENT
MR KEVIN RONALD SPENCER Jul 1965 British Director 2022-06-18 CURRENT
MR RONALD FITZGERALD SIMMS Secretary 2015-09-23 UNTIL 2016-10-20 RESIGNED
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
MR CRAIG ANTHONY SCARR Jun 1962 British Director 2024-01-01 UNTIL 2024-02-15 RESIGNED
MR GOLAN SHAKED Jul 1971 Irish Director 2019-07-19 UNTIL 2022-04-29 RESIGNED
MRS PATRICIA DOREEN JACKSON Dec 1952 British Director 2021-07-01 UNTIL 2022-01-31 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 2021-07-01 UNTIL 2022-04-29 RESIGNED
STEPHEN KLINKERT Jul 1953 South African Director 1997-02-13 UNTIL 1998-12-03 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2016-10-26 UNTIL 2022-04-29 RESIGNED
STEPHEN KLINKERT Jul 1953 South African,British,Australian Director 1999-11-01 UNTIL 2014-06-30 RESIGNED
NEVILLE ERIC WRIGHT British Secretary 2001-03-19 UNTIL 2015-09-23 RESIGNED
MR PAUL WATERS Secretary 2016-10-20 UNTIL 2018-02-14 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2013-07-01 UNTIL 2015-12-31 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Secretary 1998-12-01 UNTIL 2001-03-19 RESIGNED
MISS ELIZABETH ANNE HOBLEY Secretary 2021-10-01 UNTIL 2022-04-29 RESIGNED
MR ADRIAN JOHN COLLIS CHRISTMAS Jan 1951 British Secretary 1996-08-23 UNTIL 1997-02-17 RESIGNED
MR JULIAN CHARLES BROWN Secretary 2018-02-14 UNTIL 2021-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-08-23 RESIGNED
BGL GROUP LIMITED Corporate Director 2008-03-06 UNTIL 2013-06-30 RESIGNED
GIOVANNI (JOHN) CASTAGNO Dec 1958 Italian Director 2023-11-01 UNTIL 2024-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-08-23 RESIGNED
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2022-04-29 UNTIL 2023-03-29 RESIGNED
MR PAUL NIGEL COSH Jan 1949 British Director 2001-01-01 UNTIL 2002-06-28 RESIGNED
MR GILLES DESPAS Feb 1969 French Director 2017-12-01 UNTIL 2018-10-31 RESIGNED
MR RICHARD HOSKINS Aug 1964 British,Australian Director 2021-07-01 UNTIL 2022-04-29 RESIGNED
MR DUNCAN ALISTAIR FINCH Nov 1965 British Director 2017-12-01 UNTIL 2022-04-29 RESIGNED
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2020-09-01 UNTIL 2021-07-01 RESIGNED
MS KATHERINE HAE-EUN CHUNG Sep 1976 American Director 2021-07-01 UNTIL 2022-04-29 RESIGNED
MR ADRIAN JOHN COLLIS CHRISTMAS Jan 1951 British Director 1996-08-23 UNTIL 1997-02-17 RESIGNED
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-04-29 UNTIL 2022-06-14 RESIGNED
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2022-04-29 UNTIL 2023-11-13 RESIGNED
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2013-07-01 UNTIL 2019-10-14 RESIGNED
MR PETER ANTHONY WINSLOW Feb 1953 British Director 1997-02-13 UNTIL 2014-06-30 RESIGNED
MR SEAMUS DECLAN KEATING Jul 1963 Irish Director 2017-12-01 UNTIL 2021-12-01 RESIGNED
MR JONATHAN MARTIN WILLIAMS Mar 1955 British Director 1996-08-23 UNTIL 1997-02-17 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 1997-03-26 UNTIL 2013-06-30 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-13 UNTIL 1998-12-01 RESIGNED
MR PETER THOMPSON Aug 1970 British Director 2017-12-01 UNTIL 2023-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Group Limited 2022-04-29 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgl Group Limited 2016-06-30 - 2022-04-29 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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