Company number 06004726
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Clive Jarrett as a director on 1 February 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of THE BIS SERVICES LIMITED are www.thebisservices.co.uk, and www.the-bis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bis Services Limited is a Private Limited Company.
The company registration number is 06004726. The Bis Services Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of The Bis Services Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . MACKENZIE, Natalie Ann is a Secretary of the company. MACKENZIE, Natalie Ann is a Director of the company. Director JARRETT, Clive has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
JARRETT, Clive
Resigned: 01 February 2017
Appointed Date: 21 November 2006
71 years old
Persons With Significant Control
Mr Clive Jarrett
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Ann Mackenzie
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BIS SERVICES LIMITED Events
20 Mar 2017
Termination of appointment of Clive Jarrett as a director on 1 February 2017
06 Jan 2017
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 19 more events
25 Jun 2008
Total exemption full accounts made up to 30 November 2007
01 Apr 2008
Return made up to 21/11/07; full list of members
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363(288) ‐
Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
23 Apr 2007
Registered office changed on 23/04/07 from: unit 5, 11 mowll street london greater london SW9 6BG
14 Feb 2007
New director appointed
21 Nov 2006
Incorporation