BIS LIMITED

Address

BIS LIMITED
COMMODITY QUAY
ST KATHARINE DOCKS
LONDON
E1W 1AZ
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
04037250
Incorporation Date:
20 Jul 2000 (18 Years old)
Financial Year End:
31 Mar
Capital:
£414,538.58 on 13 Aug 2014
For period ending:
31 Mar 2014
Filed on:
21 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2014
Filed on:
13 Aug 2014
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Map


Recently Filed Documents - 113 available


Directors and Secretaries

Andrew Booth
26 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary
Ferdinand De Lisser
26 Jan 2012 ⇒ Present ( 6 Years ) Director
1 Jun 2003 ⇒ Present ( 15 Years ) Company Secretary
Anthony Grant
24 Oct 2008 ⇒ Present ( 9 Years ) Director
Samantha Keating
30 Apr 2002 ⇒ Present ( 16 Years ) Director
Alastair Mills
26 Mar 2013 ⇒ Present ( 5 Years ) Director
Peter Pyemont
16 Aug 2000 ⇒ Present ( 18 Years ) Director
Ronald Smith
26 Mar 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

PENTA CAPITAL LLP (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 8 Apr 2013
PENTA CAPITAL LLP (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 8 Apr 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 5 Apr 2013
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 19 Jul 2012

Previous Company Names

DWSCO 2056 LIMITED
Changed 4 Aug 2000

Previous Addresses

COMMODITY QUAY ST KATHERINES DOCK
LONDON
E1W 1AZ
Changed 8 Dec 2014

33 KING WILLIAM STREET
LONDON
EC4R 9AS
ENGLAND
Changed 26 Nov 2014

1 ALIE STREET
LONDON
E1 8DE
ENGLAND
Changed 8 Apr 2013

ANCHORAGE HOUSE 2 CLOVE CRESCENT
LONDON
E14 2BE
ENGLAND
Changed 14 Dec 2010

38 SAINT MARY AXE
LONDON
EC3A 8BH
Changed 22 Jan 2010

FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU
Changed 3 Oct 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
110 £58,339,783.22
Department for Business, Innovation and Skills
14 £8,978,395.51
Department for Education
3 £80,616,101.00
Department for Work and Pensions
8 £1,828,691.20

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Nov 2014 8
31 Mar 2013 6 Nov 2013 8
31 Dec 2011 16 Aug 2012 8
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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