Bis (international) Limited

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General information

Name:

Bis (international) Ltd

Office Address:

12 Rossway Drive WD23 3EW Bushey

Number: 03073267

Incorporation date: 1995-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bis (international) Limited firm has been on the market for twenty nine years, as it's been founded in 1995. Started with Registered No. 03073267, Bis (international) is categorised as a Private Limited Company located in 12 Rossway Drive, Bushey WD23 3EW. This enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Bis (international) Ltd filed its latest accounts for the financial year up to 2022-06-30. Its latest annual confirmation statement was filed on 2023-06-27.

Because of the company's constant development, it was imperative to formally appoint additional directors: Keely S. and Daniel S. who have been collaborating since 2014 to exercise independent judgement of the following firm. In addition, the managing director's responsibilities are constantly assisted with by a secretary - Daniel S., who was chosen by the firm ten years ago.

Daniel S. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daniel S.

Role: Secretary

Appointed: 21 March 2014

Latest update: 25 February 2024

Keely S.

Role: Director

Appointed: 21 March 2014

Latest update: 25 February 2024

Daniel S.

Role: Director

Appointed: 28 June 2013

Latest update: 25 February 2024

People with significant control

Daniel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014
Annual Accounts 06 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 06 February 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 September 2015
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
28
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