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The Bis Services Limited

06004726

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, London, W1W 5PF
Incorporated 21/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

86900
Other human health activities

Officers

Natalie Ann Mackenzie

secretary · Since 21/11/2006

British

Natalie Ann Mackenzie

director · Since 09/01/2007

British · England · Age 45

Former

Clive Jarrett

director · Resigned 01/02/2017

Persons with Significant Control

Mrs Natalie Ann Mackenzie

75–100% shares

British · England · Age 45

167-169, Great Portland Street, London, W1W 5PF

Notified 01/07/2016

Former PSCs

Mr Clive Jarrett

Ceased 10/07/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1167-169 Great Portland Street
2026-05-07

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-07

LONDON

officer appointedMACKENZIE, Natalie Ann
2026-05-07
officer appointedMACKENZIE, Natalie Ann
2026-05-07

CompanyRankvs 223+ SIC 86900 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£749k

Balance sheet strength

Cash

£648k

Cash in the bank

Net Current Assets

£673k

Working capital

Current Assets

£812k

Current Liabilities

£139k

Fixed Assets

£128k

Debtors

£164k

67avg. employees

Tax at Year End(2022)

Corp tax£25k

Balance Sheet

Assets less current liabilities£801k
Signed by Mrs Natalie Mackenzie 18/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.85+£174k
20243.50+£218k
20233.71+£92k
20223.87+£79k
20213.17+£69k
20203.56+£22k
20192.69

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
PSC changed

change to a person with significant control

30/10/20242 pages · PDF
CH03

change person secretary company with change date

30/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20174 pages · PDF
PSC07

cessation of a person with significant control

22/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20172 pages · PDF
Director resigned

termination director company with name termination date

20/03/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20145 pages · PDF
CH03

change person secretary company with change date

08/12/20141 page · PDF
Director details changed

change person director company with change date

08/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

29/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
CH03

change person secretary company with change date

07/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20094 pages · PDF
363a

legacy

16/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20088 pages · PDF
363s

legacy

01/04/20087 pages · PDF
287

legacy

23/04/20071 page · PDF
288a

legacy

14/02/20071 page · PDF
Incorporated

incorporation company

21/11/200612 pages · PDF