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BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Active
07941521·incorporated 2012-02-08

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED is an active UK private limited company, incorporated on 8 February 2012 at Companies House (number 07941521; OpenRegistry canonical ID GB-07941521-bis-postal-services-act-2011-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-08
Registered Address
GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED has 1 person with significant control on file:

  • Secretary Of State For Business And Trade. Notified 2023-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Department For Business, Energy & Industrial Strategy. Notified 2016-04-06. Ceased 2023-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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