BISL LIMITED

Company number 03231094 ·

Active

Executive summary

BISL Limited presents as a long-established, compliant entity with a substantial share capital base, but the analysis is constrained by missing financial data and a conflicting PSC register. The mathematical impossibility of two separate entities each holding >75% ownership casts doubt on the accuracy of the corporate governance data and requires immediate clarification. Consequently, while operational stability appears sound, solvency and structural risks cannot be fully quantified without further investigation into the company's financials and true ownership hierarchy.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1996-07-30
Registered office
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
Postcode
PE3 8BG
Capital
18,000,000 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-27
Next due by
2026-11-10
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 45 resigned

Mark WINLOW Director
Appointed 2026-01-02
Appointed 2025-09-18
Appointed 2025-08-01
Feilim MACKLE Director
Appointed 2025-08-01
Appointed 2025-03-07

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by MARKERSTUDY GROUP LIMITED — since 2022-04-29

Controlled by BGL GROUP LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the MARKERSTUDY GROUP HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z4874042 (Tier 1), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

1.77%

Women's median hourly pay below men's, 2023/24

View pay gap →

Contact details

Website
http://www.bisllimited.com

Previous company names

NameDate changed
BUDGET INSURANCE SERVICES LIMITED2002-12-20
PACKETCHANGE LIMITED1996-09-27

Previous registered addresses 4

AddressChanged on
BUDGET HOUSE, BRETTON, PETERBOROUGH, PE3 8BG2004-10-08
1 MINSTER PRECINCTS, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1XS1997-02-26
1 MITCHELL LANE, BRISTOL, BS1 6BU1996-09-10
1 MITCHELL LANE, BRISTOL, BS1 6BU1996-09-10

Among its peers

Among the oldest 25%

of 1,651 similar companies in PE, trading since 1996

24 companies are registered at this postcode →

The class of 1996

33%

of the 2,496 companies in this sector incorporated in 1996 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 7 titles

Leasehold
7
Most recent registration
2022-06-27
Price paid, where recorded
£6,251,380
Where
Tyne And Wear (4), City Of Peterborough (3)
Title numberCounty Tenure RegisteredPrice paid
CB443112 City Of Peterborough Leasehold 2022-06-27
TY294870 Tyne And Wear Leasehold 2022-06-24
TY454345 Tyne And Wear Leasehold 2022-06-24 £3,076,690
TY454346 Tyne And Wear Leasehold 2022-06-24 £3,076,690
TY567482 Tyne And Wear Leasehold 2022-05-06 £98,000
CB392040 City Of Peterborough Leasehold 2022-05-05
CB469780 City Of Peterborough Leasehold 2022-05-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.