BUSINESS INDUSTRIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS INDUSTRIAL SOLUTIONS LIMITED
COMPANY NUMBER
06541914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
20/03/2008
(16 years and 8 months old)
WEBSITE
http://bis-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP11 4EG
Telephone: 01495300600
TPS: No
4 Willow Road
Crumlin
Newport
NP11 4EG
NP11 4EG
Waun-Y-Pound Industrial Estate
Ebbw Vale
Gwent
NP23 6PL
Telephone: 300610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS INDUSTRIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| POLYMER EXTRUSIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS INDUSTRIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS INDUSTRIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS INDUSTRIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/03/2008 - Present (16 years and 8 months) Secretary: 20/03/2008 - Present (16 years and 8 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
20/03/2008 - 20/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS INDUSTRIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| POLYMER EXTRUSIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 31/07/2023 | Stuart Leslie Dean (912919461) has left the board |
| 31/07/2023 | New Board Member Delilah Howells (931176336) Appointed |
| 17/04/2023 | Michael John McGrath (925430305) has left the board |
| 30/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Michael John McGrath (925430305) Appointed |
| 14/05/2020 | Michael Harris (901821086) has left the board |
| 11/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 06/03/2019 | Edward Neal Moody (907088126) has left the board |
| 22/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member Dean Martin Taylor (918830034) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 21/04/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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