BIS PUBLICATIONS LIMITED

Hellopages » Greater London » Haringey » N17 8LY

Company number 04659248
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 99B PEMBURY ROAD, LONDON, N17 8LY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BIS PUBLICATIONS LIMITED are www.bispublications.co.uk, and www.bis-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bis Publications Limited is a Private Limited Company. The company registration number is 04659248. Bis Publications Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Bis Publications Limited is 99b Pembury Road London N17 8ly. . WILLIAMS, Patrick is a Secretary of the company. WILLIAMS, Michael is a Director of the company. Secretary HENRY, Ava Amryl has been resigned. Director HENRY, Ava Amryl has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS, Patrick
Appointed Date: 20 February 2006
Director
WILLIAMS, Michael
Appointed Date: 06 February 2003
57 years old

Resigned Directors

Secretary
HENRY, Ava Amryl
Resigned: 20 February 2006
Appointed Date: 06 February 2003
Director
HENRY, Ava Amryl
Resigned: 29 March 2005
Appointed Date: 06 February 2003
53 years old

Persons With Significant Control

Mr Michael Williams B Sc Hons Msc
Notified on: 6 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BIS PUBLICATIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Micro company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 23 more events
21 Jan 2005
Total exemption full accounts made up to 30 April 2004
22 Nov 2004
Accounts for a dormant company made up to 30 April 2003
22 Nov 2004
Accounting reference date shortened from 29/02/04 to 30/04/03
02 Apr 2004
Return made up to 06/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
06 Feb 2003
Incorporation

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