BIS LIMITED

Overview

Company Name	BIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04037250
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIS LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is BIS LIMITED located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London
Undeliverable Registered Office Address	No

What were the previous names of BIS LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2056 LIMITED	Jul 20, 2000	Jul 20, 2000

What are the latest accounts for BIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for BIS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Registration of charge 040372500011, created on Nov 14, 2025	56 pages	MR01

Nov 06, 2025	Statement of company's objects	2 pages	CC04

Jul 25, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Appointment of Mr David Colin Manuel as a secretary on Dec 20, 2024	2 pages	AP03

Dec 31, 2024	Appointment of Mr Vincent Deluca as a director on Dec 18, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Caroline Sarah O'connor as a secretary on Dec 19, 2024	1 pages	TM02

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Dec 18, 2024	legacy	60 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	AGREEMENT2

Jul 30, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024	1 pages	TM01

Apr 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Apr 23, 2024	legacy	2 pages	AGREEMENT2

Mar 28, 2024	Statement of company's objects	2 pages	CC04

Mar 21, 2024	legacy	57 pages	PARENT_ACC

Mar 21, 2024	legacy	2 pages	GUARANTEE2

Sep 26, 2023	Appointment of Ms Caroline Sarah O'connor as a secretary on Sep 13, 2023	2 pages	AP03

Sep 26, 2023	Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023	1 pages	TM02

Aug 01, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Apr 14, 2023	legacy	59 pages	PARENT_ACC

Apr 14, 2023	legacy	2 pages	AGREEMENT2

Apr 14, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of BIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay	Dec 20, 2024		Secretary	St Katharine Docks E1W 1AZ London Commodity Quay				330758780001
DELUCA, Vincent St Katharine Docks E1W 1AZ London Commodity Quay	Dec 18, 2024		Director	St Katharine Docks E1W 1AZ London Commodity Quay	United States	American	1964-3	330758300001
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay	May 11, 2022		Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1969-10	78406280002
BOOTH, Andrew St Katharine Docks E1W 1AZ London Commodity Quay England	Mar 26, 2013	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay England				177285870001
DE LISSER, Ferdinand George 5 The Drive Wimbledon SW20 8TG London	Jun 01, 2003	Mar 26, 2013	Secretary	5 The Drive Wimbledon SW20 8TG London		British		93810330001
O'CONNOR, Caroline Sarah St Katharine Docks E1W 1AZ London Commodity Quay	Sep 13, 2023	Dec 19, 2024	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay				313976190001
REDDING, Matthew St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom	Oct 28, 2019	Sep 13, 2023	Secretary	St Katherine Docks E1W 1AZ London Commodity Quay United Kingdom				264431570001
DWS SECRETARIES LIMITED 5 Chancery Lane WC2A 1LF London	Jul 20, 2000	Jun 01, 2003	Nominee Secretary	5 Chancery Lane WC2A 1LF London				900020220001
ATIE, Leor 113a Atholl Road Atholl Gauteng 2196 South Africa	Apr 30, 2002	Dec 31, 2003	Director	113a Atholl Road Atholl Gauteng 2196 South Africa		South African	1971-5	83045170001
CHAPMAN, Kirsty St Katharine Docks E1W 1AZ London Commodity Quay	Sep 08, 2017	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1977-9	237752510001
CRAWLEY-TRICE, Simon St Katharine Docks E1W 1AZ London Commodity Quay	May 12, 2021	Jun 11, 2024	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-3	283625300001
DAWSON, Brett 1 Tambotie Close Morningside FOREIGN Sandtun Johannesburg South Africa	Mar 30, 2001	Apr 30, 2002	Director	1 Tambotie Close Morningside FOREIGN Sandtun Johannesburg South Africa		South African	1964-9	76256520001
DE LISSER, Ferdinand George The Drive SW20 8TG London 5 United Kingdom	Jan 26, 2012	Mar 26, 2013	Director	The Drive SW20 8TG London 5 United Kingdom	England	British	1967-2	93810330001
GRANT, Anthony Bryce 84 Amyand Park Road Saint Margarets TW1 3HH Twickenham Middlesex	Oct 24, 2008	Mar 26, 2013	Director	84 Amyand Park Road Saint Margarets TW1 3HH Twickenham Middlesex	England	British	1952-4	80908880001
HARDY, Andrew John 2 Cheyne Walk HP5 1AY Chesham Buckinghamshire	Mar 30, 2001	Jul 24, 2001	Director	2 Cheyne Walk HP5 1AY Chesham Buckinghamshire	United Kingdom	British	1963-2	76256630001
HEALEY, Andrew Mark 37 Lawn Crescent Kew TW9 3NS Richmond Surrey	Jul 04, 2001	Apr 30, 2002	Director	37 Lawn Crescent Kew TW9 3NS Richmond Surrey	United Kingdom	British	1962-12	77351950001
HOWE, Adrian Trevor St Katharine Docks E1W 1AZ London Commodity Quay	Aug 17, 2015	Oct 07, 2016	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1961-8	130448940002
HOWSON, David Michael St Katharine Docks E1W 1AZ London Commodity Quay	Feb 01, 2017	May 12, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1970-11	224111570001
ING, Michael Andrew St Katharine Docks E1W 1AZ London Commodity Quay	Oct 07, 2016	Sep 08, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1966-1	199320020001
KARAOLIS, Stylianos St Katharine Docks E1W 1AZ London Commodity Quay	Dec 15, 2021	May 11, 2022	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1979-6	290867510001
KEATING, Samantha Jane The Woll TD7 4NY Ashkirk Selkirkshire	Apr 30, 2002	Mar 26, 2013	Director	The Woll TD7 4NY Ashkirk Selkirkshire	Scotland	British	1970-7	208919390003
LITTLEBOY, Ronald Frederick 71 Barnes High Street SW13 9LD London	Mar 30, 2001	Jul 03, 2001	Director	71 Barnes High Street SW13 9LD London		British	1950-11	71490330001
MACROBERT, Angus 79 East Avenue Gauteng South Africa	Apr 30, 2002	Jun 01, 2004	Director	79 East Avenue Gauteng South Africa		South African	1968-10	84167300001
MILLS, Alastair Richard St Katharine Docks E1W 1AZ London Commodity Quay	Mar 26, 2013	Jan 31, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1972-11	108612460002
MITCHELL, Steven Keith St Katharine Docks E1W 1AZ London Commodity Quay	Mar 06, 2018	Dec 23, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1976-3	166684410001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Mar 27, 2001	Mar 21, 2002	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	111738830001
PYEMONT, Peter David The Woll TD7 4NY Ashkirk Selkirkshire	Aug 16, 2000	Mar 26, 2013	Director	The Woll TD7 4NY Ashkirk Selkirkshire	Scotland	British	1963-8	72248250006
ROUBINOWITZ, Emmanuel 160 Wapping High Street E1W 3PG London	Jul 24, 2001	Apr 30, 2002	Director	160 Wapping High Street E1W 3PG London		French	1962-9	71019520001
SMITH, Ronald Watson Quay St Katherine Docks E1W 1AZ London Commodity	Mar 26, 2013	Apr 30, 2017	Director	Quay St Katherine Docks E1W 1AZ London Commodity	England	British	1964-8	62182300001
TEAGLE, Nicholas Peter Flat 5 2b Heneage Street EC1 5LJ London	Aug 16, 2000	May 11, 2005	Director	Flat 5 2b Heneage Street EC1 5LJ London	England	British	1965-6	60562070007
DWS DIRECTORS LIMITED 5 Chancery Lane WC2A 1LF London	Jul 20, 2000	Aug 16, 2000	Nominee Director	5 Chancery Lane WC2A 1LF London				900020210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Degrees Investments Limited

Apr 06, 2016

St Katharine Docks

E1W 1AZ London

Commodity Quay

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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