Bisl Limited in Bretton PETERBOROUGH

Bisl Limited PETERBOROUGH

Bisl started in year 1996 as Private Limited Company with registration number 03231094. The Bisl company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Peterborough at Fusion House Katharine Way. Postal code: PE3 8BG. Since Friday 20th December 2002 Bisl Limited is no longer carrying the name Budget Insurance Services.

Currently there are 4 directors in the the company, namely Ellie B., Giovanni C. and Kevin S. and others. In addition one secretary - Christopher P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bisl Limited Address / Contact

Office Address	Fusion House Katharine Way
Office Address2	Bretton
Town	Peterborough
Post code	PE3 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03231094
Date of Incorporation	Tue, 30th Jul 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Ellie B.

Position: Director

Appointed: 01 November 2023

Giovanni C.

Position: Director

Appointed: 01 November 2023

Kevin S.

Position: Director

Appointed: 18 June 2022

Christopher C.

Position: Director

Appointed: 29 April 2022

Christopher P.

Position: Secretary

Appointed: 29 April 2022

Michael E.

Position: Director

Appointed: 29 April 2022

Resigned: 13 November 2023

Matthew D.

Position: Director

Appointed: 29 April 2022

Resigned: 29 March 2023

Michael R.

Position: Director

Appointed: 29 April 2022

Resigned: 14 June 2022

Elizabeth H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 29 April 2022

Katherine C.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Richard H.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Patricia J.

Position: Director

Appointed: 01 July 2021

Resigned: 31 January 2022

Ian L.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Mark B.

Position: Director

Appointed: 01 September 2020

Resigned: 01 July 2021

Michael R.

Position: Director

Appointed: 14 October 2019

Resigned: 01 July 2021

Golan S.

Position: Director

Appointed: 19 July 2019

Resigned: 29 April 2022

Julian B.

Position: Secretary

Appointed: 14 February 2018

Resigned: 30 September 2021

Seamus K.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2021

Gilles D.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2018

Duncan F.

Position: Director

Appointed: 01 December 2017

Resigned: 29 April 2022

Peter T.

Position: Director

Appointed: 01 December 2017

Resigned: 09 March 2023

Dominic P.

Position: Director

Appointed: 26 October 2016

Resigned: 29 April 2022

Paul W.

Position: Secretary

Appointed: 20 October 2016

Resigned: 14 February 2018

Ronald S.

Position: Secretary

Appointed: 23 September 2015

Resigned: 20 October 2016

Alasdair L.

Position: Director

Appointed: 01 July 2013

Resigned: 31 December 2015

Matthew D.

Position: Director

Appointed: 01 July 2013

Resigned: 14 October 2019

Bgl Group Limited

Position: Corporate Director

Appointed: 06 March 2008

Resigned: 30 June 2013

Neville W.

Position: Secretary

Appointed: 19 March 2001

Resigned: 23 September 2015

Paul C.

Position: Director

Appointed: 01 January 2001

Resigned: 28 June 2002

Stephen K.

Position: Director

Appointed: 01 November 1999

Resigned: 30 June 2014

Ian L.

Position: Secretary

Appointed: 01 December 1998

Resigned: 19 March 2001

Ian L.

Position: Director

Appointed: 26 March 1997

Resigned: 30 June 2013

Stephen K.

Position: Director

Appointed: 13 February 1997

Resigned: 03 December 1998

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 01 December 1998

Peter W.

Position: Director

Appointed: 13 February 1997

Resigned: 30 June 2014

Jonathan W.

Position: Director

Appointed: 23 August 1996

Resigned: 17 February 1997

Adrian C.

Position: Director

Appointed: 23 August 1996

Resigned: 17 February 1997

Adrian C.

Position: Secretary

Appointed: 23 August 1996

Resigned: 17 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1996

Resigned: 23 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 1996

Resigned: 23 August 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Markerstudy Group Limited from Sevenoaks, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bgl Group Limited that put Peterborough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Markerstudy Group Limited

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13074067
Notified on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgl Group Limited

Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Cardiff
Registration number	2593690
Notified on	30 June 2016
Ceased on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Budget Insurance Services	December 20, 2002
Packetchange	September 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (36 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 20th, July 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 1st, March 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 21st, November 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 21st, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	18000000.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 5th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 8th, September 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 23rd, December 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 30th, August 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 19th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 1st, October 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 22nd, August 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 7th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 29th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, October 2009	accounts	Free Download (20 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 2nd, November 2008	accounts	Free Download (24 pages)
363s	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 13th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 13th, November 2007	accounts	Free Download (22 pages)
363s	Period up to Sunday 12th August 2007 - Annual return with full member list filed on: 12th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 12th August 2007 - Annual return with full member list filed on: 12th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, December 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, December 2006	accounts	Free Download (25 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (13 pages)
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 25th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 25th, January 2005	accounts	Free Download (14 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (14 pages)
363s	Period up to Friday 8th August 2003 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 8th August 2003 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 27th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 27th, November 2002	accounts	Free Download (13 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 13th, October 2000	accounts	Free Download (11 pages)
363a	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (8 pages)
363a	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 29th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 29th, October 1999	accounts	Free Download (10 pages)
363a	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 14th, September 1999	annual return
363(353)	Location of register of members address changed filed on: 14th, September 1999	annual return	Free Download
363a	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (10 pages)
363a	Period up to Tuesday 4th August 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (8 pages)
363a	Period up to Tuesday 4th August 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
363a	Period up to Tuesday 12th August 1997 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (8 pages)
363a	Period up to Tuesday 12th August 1997 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 27th, May 1997	accounts	Free Download (1 page)

Bisl Limited PETERBOROUGH

Bisl Limited Address / Contact

Company Information / Profile

Company staff

Ellie B.

Giovanni C.

Kevin S.

Christopher C.

Christopher P.

Michael E.

Matthew D.

Michael R.

Elizabeth H.

Katherine C.

Richard H.

Patricia J.

Ian L.

Mark B.

Michael R.

Golan S.

Julian B.

Seamus K.

Gilles D.

Duncan F.

Peter T.

Dominic P.

Paul W.

Ronald S.

Alasdair L.

Matthew D.

Bgl Group Limited

Neville W.

Paul C.

Stephen K.

Ian L.

Ian L.

Stephen K.

Cornhill Secretaries Limited

Peter W.

Jonathan W.

Adrian C.

Adrian C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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