BL

BISL LIMITED

Active

Company number 03231094

Peterborough, United Kingdom · Incorporated 30 July 1996

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACKETCHANGE LIMITED · 30 July 1996 – 27 September 1996

BUDGET INSURANCE SERVICES LIMITED · 27 September 1996 – 20 December 2002

Previous registered addresses

Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS · until 9 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WINLOW, Mark
Director
2 January 2026
TK
THOMSON, Kartina Tahir
Director
18 September 2025
MF
MACKLE, Feilim
Director
1 August 2025
PT
PATEL, Tushar Surendra
Director
1 August 2025
RE
RAWLINSON, Emma Jane
Director
7 March 2025
PC
PAYNE, Christopher James
Secretary
29 April 2022
BC
BALL, Craig David
Director · Resigned
26 June 2024
DI
DONALDSON, Ian James
Director · Resigned
26 June 2024
LC
LEWIS, Catherine Ellen
Director · Resigned
26 June 2024
SR
SHEPHERD, Rebecca Jane, Ms
Director · Resigned
26 June 2024
WA
WATSON, Andrew Stuart
Director · Resigned
26 June 2024
SC
SCARR, Craig Anthony
Director · Resigned
1 January 2024
BE
BARLOW, Ellie
Director · Resigned
1 November 2023
CG
CASTAGNO, Giovanni (John)
Director · Resigned
1 November 2023
SK
SPENCER, Kevin Ronald
Director · Resigned
18 June 2022
CC
COLLINGS, Christopher Thomas
Director · Resigned
29 April 2022
DM
DONALDSON, Matthew Oliver
Director · Resigned
29 April 2022
EM
ENGLAND, Michael James Peter
Director · Resigned
29 April 2022
RM
REGAN, Michael Robert
Director · Resigned
29 April 2022
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 2021
CK
CHUNG, Katherine Hae-Eun
Director · Resigned
1 July 2021
HR
HOSKINS, Richard
Director · Resigned
1 July 2021
JP
JACKSON, Patricia Doreen
Director · Resigned
1 July 2021
LI
LEECH, Ian Robert
Director · Resigned
1 July 2021
BM
BAILIE, Mark Mccracken
Director · Resigned
1 September 2020
RM
REGAN, Michael Robert
Director · Resigned
14 October 2019
SG
SHAKED, Golan
Director · Resigned
19 July 2019
BJ
BROWN, Julian Charles
Secretary · Resigned
14 February 2018
DG
DESPAS, Gilles
Director · Resigned
1 December 2017
FD
FINCH, Duncan Alistair, Mr
Director · Resigned
1 December 2017
KS
KEATING, Seamus Declan
Director · Resigned
1 December 2017
TP
THOMPSON, Peter
Director · Resigned
1 December 2017
PD
PLATT, Dominic James
Director · Resigned
26 October 2016
WP
WATERS, Paul
Secretary · Resigned
20 October 2016
SR
SIMMS, Ronald Fitzgerald
Secretary · Resigned
23 September 2015
DM
DONALDSON, Matthew Oliver
Director · Resigned
1 July 2013
LA
LENMAN, Alasdair Bruce
Director · Resigned
1 July 2013
BG
BGL GROUP LIMITED
Corporate Director · Resigned
6 March 2008
WN
WRIGHT, Neville Eric
Secretary · Resigned
19 March 2001
CP
COSH, Paul Nigel
Director · Resigned
1 January 2001
KS
KLINKERT, Stephen
Director · Resigned
1 November 1999
LI
LEECH, Ian Robert
Secretary · Resigned
1 December 1998
LI
LEECH, Ian Robert
Director · Resigned
26 March 1997
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 February 1997
KS
KLINKERT, Stephen
Director · Resigned
13 February 1997
WP
WINSLOW, Peter Anthony
Director · Resigned
13 February 1997
CA
CHRISTMAS, Adrian John Collis
Secretary · Resigned
23 August 1996
CA
CHRISTMAS, Adrian John Collis
Director · Resigned
23 August 1996
WJ
WILLIAMS, Jonathan Martin
Director · Resigned
23 August 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 July 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 July 1996

Persons with significant control

PS
Markerstudy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Resolution
Resolution
27 February 2023 View
Memorandum Articles
Incorporation
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Move Registers To Sail Company With New Address
Address
20 July 2022 View
Change Sail Address Company With New Address
Address
20 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Change Person Secretary Company With Change Date
Officers
13 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Resolution
Resolution
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Auditors Resignation Company
Auditors
16 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Change Person Secretary Company With Change Date
Officers
3 September 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Memorandum Articles
Incorporation
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Legacy
Mortgage
25 October 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
27 August 2008 View
Auditors Resignation Company
Auditors
20 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
12 August 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Address
8 October 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Annual Return
8 August 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Legacy
Mortgage
10 December 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
8 July 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Mortgage
17 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Address
14 September 1999 View
Legacy
Address
24 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Mortgage
25 March 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Capital
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Address
12 August 1997 View
Legacy
Address
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Accounts
27 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Address
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
18 February 1997 View
Certificate Change Of Name Company
Change Of Name
26 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Address
10 September 1996 View
Incorporation Company
Incorporation
30 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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