Bis (Postal Services Act 2011) Company Limited

Company Name	Bis (Postal Services Act 2011) Company Limited
Company Status	Active
Company Number	07941521
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Andrew Steer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Carl Philip Creswell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr James Arthur Coppin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Nautilus Secretaries Limited (Corporation)
Status	Current
Appointed	07 March 2012(4 weeks after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Polly Theresa Payne
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Department For Business Innovation & Skills 1 Vict London SW1H 0ET

Director Name	Mark Francis Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Department For Business Innovation & Skills 1 Vict London SW1H 0ET

Director Name	Miss Ruth Elizabeth Elliot
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Ruth Leonie Hannant
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Department For Business Innovation & Skills 1 Vict London SW1H 0ET

Director Name	Conrad David Smewing
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Michael James Harrison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	19 August 2014(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Matthew William Livingston Toombs
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 December 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr David Roger Long
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2019)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Thomas Dodd
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Sarah Louise Gannaway
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Paul Alistair Norris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2018)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Niall Richard Mackenzie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Jonathan Sell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr David Alexander Sandford
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Martin Louhela Madsen
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Secretary Of State For Business Innovation & Skills 100.00% Ordinary

Financials

Year	2014
Turnover	£256,578,000
Net Worth	£1,213,717,000
Cash	£256,326,000
Current Liabilities	£4,558,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
15 December 2023	Full accounts made up to 31 March 2023 (28 pages)
18 May 2023	Cessation of Department for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023 (1 page)
17 May 2023	Notification of Secretary of State for Business and Trade as a person with significant control on 3 May 2023 (2 pages)
13 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (28 pages)
23 June 2022	Termination of appointment of Martin Louhela Madsen as a director on 17 May 2022 (1 page)
23 June 2022	Appointment of Mr James Arthur Coppin as a director on 13 June 2022 (2 pages)
22 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Mr James Andrew Steer on 1 January 2022 (2 pages)
21 October 2021	Full accounts made up to 31 March 2021 (28 pages)
12 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (30 pages)
9 September 2020	Termination of appointment of Niall Richard Mackenzie as a director on 24 August 2020 (1 page)
9 September 2020	Appointment of Mr Carl Philip Creswell as a director on 24 August 2020 (2 pages)
14 July 2020	Termination of appointment of David Alexander Sandford as a director on 30 June 2020 (1 page)
14 July 2020	Appointment of Mr James Steer as a director on 3 July 2020 (2 pages)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr David Alexander Sandford on 27 January 2020 (2 pages)
30 January 2020	Appointment of Mr Martin Louhela Madsen as a director on 7 January 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (31 pages)
20 December 2019	Termination of appointment of David Roger Long as a director on 20 December 2019 (1 page)
11 April 2019	Appointment of Mr David Alexander Sandford as a director on 8 April 2019 (2 pages)
1 April 2019	Termination of appointment of Jonathan Sell as a director on 31 March 2019 (1 page)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
16 October 2018	Full accounts made up to 31 March 2018 (32 pages)
17 April 2018	Termination of appointment of Paul Alistair Norris as a director on 31 March 2018 (1 page)
22 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
17 August 2017	Appointment of Mr Jonathan Sell as a director on 16 August 2017 (2 pages)
17 August 2017	Appointment of Mr Jonathan Sell as a director on 16 August 2017 (2 pages)
9 August 2017	Termination of appointment of Sarah Louise Gannaway as a director on 20 July 2017 (1 page)
9 August 2017	Termination of appointment of Sarah Louise Gannaway as a director on 20 July 2017 (1 page)
13 July 2017	Termination of appointment of Ruth Elizabeth Elliot as a director on 11 July 2017 (1 page)
13 July 2017	Termination of appointment of Ruth Elizabeth Elliot as a director on 11 July 2017 (1 page)
30 June 2017	Appointment of Mr Niall Richard Mackenzie as a director on 28 June 2017 (2 pages)
30 June 2017	Appointment of Mr Niall Richard Mackenzie as a director on 28 June 2017 (2 pages)
13 June 2017	Appointment of Mr Paul Alistair Norris as a director on 12 June 2017 (2 pages)
13 June 2017	Termination of appointment of Michael James Harrison as a director on 12 June 2017 (1 page)
13 June 2017	Termination of appointment of Michael James Harrison as a director on 12 June 2017 (1 page)
13 June 2017	Appointment of Mr Paul Alistair Norris as a director on 12 June 2017 (2 pages)
31 March 2017	Termination of appointment of Thomas Dodd as a director on 28 March 2017 (1 page)
31 March 2017	Appointment of Sarah Louise Gannaway as a director on 27 March 2017 (2 pages)
31 March 2017	Appointment of Sarah Louise Gannaway as a director on 27 March 2017 (2 pages)
31 March 2017	Termination of appointment of Thomas Dodd as a director on 28 March 2017 (1 page)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 February 2017	Director's details changed for Miss Ruth Elizabeth Elliot on 1 January 2017 (2 pages)
20 February 2017	Director's details changed for Miss Ruth Elizabeth Elliot on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Thomas Dodd as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Thomas Dodd as a director on 20 December 2016 (2 pages)
19 December 2016	Termination of appointment of Matthew William Livingston Toombs as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Matthew William Livingston Toombs as a director on 14 December 2016 (1 page)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
25 August 2016	Appointment of Mr David Roger Long as a director on 19 August 2016 (2 pages)
25 August 2016	Appointment of Mr David Roger Long as a director on 19 August 2016 (2 pages)
5 August 2016	Termination of appointment of Mark Francis Russell as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Mark Francis Russell as a director on 5 August 2016 (1 page)
10 March 2016	Director's details changed for Mr Matthew William Livingston Toombs on 10 February 2016 (2 pages)
10 March 2016	Director's details changed for Mr Matthew William Livingston Toombs on 10 February 2016 (2 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (5 pages)
4 August 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
4 August 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
23 December 2014	Termination of appointment of Conrad David Smewing as a director on 1 September 2014 (1 page)
23 December 2014	Termination of appointment of Conrad David Smewing as a director on 1 September 2014 (1 page)
23 December 2014	Termination of appointment of Conrad David Smewing as a director on 1 September 2014 (1 page)
23 December 2014	Appointment of Matthew William Livingston Toombs as a director on 24 November 2014 (2 pages)
23 December 2014	Appointment of Matthew William Livingston Toombs as a director on 24 November 2014 (2 pages)
20 August 2014	Appointment of Mr Michael James Harrison as a director on 19 August 2014 (2 pages)
20 August 2014	Appointment of Mr Michael James Harrison as a director on 19 August 2014 (2 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
1 June 2012	Appointment of Conrad David Smewing as a director on 25 May 2012 (2 pages)
1 June 2012	Appointment of Conrad David Smewing as a director on 25 May 2012 (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 April 2012	Termination of appointment of Polly Theresa Payne as a director on 4 April 2012 (1 page)
17 April 2012	Termination of appointment of Polly Theresa Payne as a director on 4 April 2012 (1 page)
17 April 2012	Termination of appointment of Polly Theresa Payne as a director on 4 April 2012 (1 page)
28 March 2012	Termination of appointment of Ruth Leonie Hannant as a director on 22 March 2012 (1 page)
28 March 2012	Termination of appointment of Ruth Leonie Hannant as a director on 22 March 2012 (1 page)
23 March 2012	Appointment of Nautilus Secretaries Limited as a secretary on 7 March 2012 (2 pages)
23 March 2012	Appointment of Nautilus Secretaries Limited as a secretary on 7 March 2012 (2 pages)
23 March 2012	Appointment of Nautilus Secretaries Limited as a secretary on 7 March 2012 (2 pages)
21 March 2012	Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
21 March 2012	Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Bis (Postal Services Act 2011) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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