Bisl Limited
03231094
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
secretary · Since 29/04/2022
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
director · Since 18/09/2025
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
secretary · Since 29/04/2022
Former
corporate nominee secretary · Resigned 23/08/1996
secretary · Resigned 17/02/1997
director · Resigned 17/02/1997
director · Resigned 17/02/1997
corporate nominee secretary · Resigned 01/12/1998
director · Resigned 03/12/1998
secretary · Resigned 19/03/2001
director · Resigned 28/06/2002
director · Resigned 30/06/2013
corporate director · Resigned 30/06/2013
director · Resigned 30/06/2014
director · Resigned 30/06/2014
secretary · Resigned 23/09/2015
director · Resigned 31/12/2015
secretary · Resigned 20/10/2016
secretary · Resigned 14/02/2018
director · Resigned 31/10/2018
director · Resigned 14/10/2019
director · Resigned 01/07/2021
director · Resigned 01/07/2021
secretary · Resigned 30/09/2021
director · Resigned 01/12/2021
director · Resigned 31/01/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
secretary · Resigned 29/04/2022
director · Resigned 14/06/2022
director · Resigned 09/03/2023
director · Resigned 29/03/2023
director · Resigned 13/11/2023
director · Resigned 15/02/2024
director · Resigned 15/02/2024
director · Resigned 26/06/2024
director · Resigned 31/01/2025
director · Resigned 07/03/2025
director · Resigned 07/03/2025
director · Resigned 31/05/2025
director · Resigned 20/06/2025
director · Resigned 01/08/2025
director · Resigned 28/02/2026
Persons with Significant Control
Markerstudy Group Limited
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
TRADEX INSURANCE COMPANY PLC
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
FUSION HOUSE KATHARINE WAY
PETERBOROUGH