BISL LIMITED
Active - Accounts Filed
General Information
NAME
BISL LIMITED
COMPANY NUMBER
03231094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/1996
(28 years and 4 months old)
WEBSITE
http://budgetinsurance.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1996
20/12/2002
BUDGET INSURANCE SERVICES LIMITED
View all previous names
PETERBOROUGH
PE3 8BG
Telephone: 03444122127
TPS: No
295
Kenton Lane
Harrow
Middlesex
HA3 8RR
325 Lower Addiscombe Road
Croydon
Surrey
CR0 6RF
35 Union Street
Dewsbury
West Yorkshire
WF13 1AS
3a Charlotte Terrace
South Shields
Tyne and Wear
NE33 1QQ
3a The Broadway
London
E4 9LG
405 Brockley Road
London
SE4 2PH
Telephone: 3165960
46 Park View Road
Welling
Kent
DA16 1RT
47 Market Street
Hyde
Cheshire
SK14 8HR
52 High Street
London
W3 6LE
57 Queensway
Orpington
Kent
BR5 1EB
6 Central Parade
Station Road
Sidcup
Kent
DA15 7DH
Telephone: 3165960
69-71 Bradford Road
Shipley
West Yorkshire
BD18 3AA
1-2 Forum House
Town Square
Billingham
Cleveland
TS23 2LL
132 Albert Road
Widnes
Cheshire
WA8 6LG
145 Toller Lane
Bradford
West Yorkshire
BD8 9HL
149 Windmillhill Street
Motherwell
Lanarkshire
ML1 1RY
17 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
231 Chillingham Road
Newcastle-upon-tyne
Tyne and Wear
NE6 5LJ
9 Northumberland Street
Darlington
County Durham
DL3 7HJ
Flat
37 Ipswich Street
Stowmarket
Suffolk
IP14 1AH
Fusion House
Katharine Way
Bretton
PETERBOROUGH
PE3 8BG
Telephone: 9121132
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGL GROUP LIMITED | Active - Accounts Filed | View Report |
| BISL LIMITED | Active - Accounts Filed | View Report |
| ACM ULR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (932468333) Appointed |
Credit Risk Overview
Want to learn more about BISL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (932468333) Appointed |
| 04/07/2024 | New Board Member Catherine Ellen Lewis (932467188) Appointed |
| 04/07/2024 | New Board Member Ian James Donaldson (924302625) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 04/07/2024 | New Board Member Andrew Stuart Watson (932469753) Appointed |
| 03/07/2024 | Kevin Ronald Spencer (912851396) has left the board |
| 28/02/2024 | Craig Anthony Scarr (914153385) has left the board |
| 20/02/2024 | Giovanni (John) Castagno (931550003) has left the board |
| 29/01/2024 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 23/11/2023 | Michael James Peter England (924169740) has left the board |
| 07/11/2023 | New Board Member Ellie Barlow (931549997) Appointed |
| 07/11/2023 | New Board Member Giovanni (John) Castagno (931550003) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/04/2023 | Matthew Oliver Donaldson (910666898) has left the board |
| 14/03/2023 | Peter Thompson (924092588) has left the board |
| 14/12/2022 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Robert Regan (929549686) has left the board |
| 23/06/2022 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 16/05/2022 | New Board Member Matthew Oliver Donaldson (929548374) Appointed |
| 16/05/2022 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 09/05/2022 | Elizabeth Anne Hobley (928809251) has left the board |
| 09/05/2022 | Duncan Alistair Finch (924092773) has left the board |
| 09/05/2022 | New Board Member Michael James Peter England (924169740) Appointed |
| 09/05/2022 | New Board Member Michael Robert Regan (929549686) Appointed |
| 09/05/2022 | New Board Member Christopher Thomas Collings (929547295) Appointed |
| 09/05/2022 | New Company Secretary Christopher James Payne (929547384) Appointed |
| 09/05/2022 | Richard Hoskins (928540154) has left the board |
| 09/05/2022 | New Board Member Matthew Oliver Donaldson (929547258) Appointed |
| 09/05/2022 | Ian Robert Leech (905290933) has left the board |
| 09/05/2022 | Katherine Hae-Eun Chung (924028654) has left the board |
| 09/05/2022 | Dominic James Platt (910768422) has left the board |
| 09/05/2022 | Golan Shaked (926075602) has left the board |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 03/02/2022 | Patricia Doreen Jackson (928546976) has left the board |
| 27/01/2022 | Seamus Declan Keating (906776312) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | Seamus Declan Keating (906776312) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | Julian Charles Brown (924354740) has left the board |
| 11/10/2021 | New Company Secretary Elizabeth Anne Hobley (928809251) Appointed |
| 05/10/2021 | New Company Secretary Elizabeth Anne Hobley (928809251) Appointed |
| 05/10/2021 | Julian Charles Brown (924354740) has left the board |
| 05/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Mark Mccracken Bailie (927382510) has left the board |
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