BISL LIMITED
Company Number 03231094
Status
Active
Incorporated
July 30, 1996
Entity Type
Ltd
Registered Office
Fusion House Katharine Way
Peterborough
PE3 8BG
82990
Previous Names
BUDGET INSURANCE SERVICES LIMITED
Ceased on Dec 20, 2002
PACKETCHANGE LIMITED
Ceased on Sep 27, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BISL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03231094, this organization has been active since July 1996. Primarily in the 82990 sector, the business maintains its official headquarters at Fusion House Katharine Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 4, 2026
Persons With Significant Control
Oct 13, 2026
Persons With Significant Control
Oct 13, 2026
Accounts
Jul 29, 2026
Officers
Mar 3, 2026
Officers
Jan 5, 2026
Confirmation Statement
Oct 27, 2025
Officers
Sep 18, 2025
Accounts
Sep 4, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Jun 23, 2025
Officers
Jun 3, 2025
Officers
Mar 11, 2025
Officers
Mar 10, 2025
Officers
Mar 10, 2025
Officers
Mar 10, 2025
Mortgage
Jan 3, 2025
Confirmation Statement
Oct 16, 2024
Accounts
Sep 18, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Markerstudy Retail Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Markerstudy Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bgl Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
17%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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