Bisl Limited

03231094

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FUSION HOUSE KATHARINE WAY, PETERBOROUGH, PE3 8BG

Incorporated 30/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher James Payne

secretary · Since 29/04/2022

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Markerstudy Group Limited

75–100% shares

75–100% votes

Appoint directors

Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB

Reg: 13074067 · Uk Register Of Companies · Private Limited Company

Notified 29/04/2022

Former PSCs

Bgl Group Limited

Ceased 29/04/2022

Charges1 outstanding

Charge

outstanding

TRADEX INSURANCE COMPANY PLC

Created 30/12/2024Registered 03/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 17/02/2023Registered 20/02/2023Satisfied 26/06/2024

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 19/10/2012Registered 25/10/2012Satisfied 01/03/2016

charge

satisfied

OBELISK FUNDING (NO.2) LIMITED (AS THE SECURED PARTY)

Created 22/11/2002Registered 10/12/2002Satisfied 21/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/10/2001Registered 17/10/2001Satisfied 01/03/2016

charge

satisfied

LLOYDS BANK PLC

Created 20/03/1998Registered 25/03/1998Satisfied 01/03/2016