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Bisl Limited
03231094
active
Private Limited Company
england wales
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 activitiesOfficers
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 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
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