BISL LIMITED

active Company number 03231094

Private Limited by Shares · Incorporated on 30th Jul 1996

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SIC code: 82990
Registered office: Peterborough, PE3 8BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BISL LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 30th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

24 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in PE3 8BG £4,774,595 as of 20th Dec 2023 View postcode page

Average price (all time) £4,774,595

Average price (since 2016) £4,774,595

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Feilim Mackle	Director	1st Aug 2025		Irish	View profile
Tushar Patel	Director	1st Aug 2025		British	View profile
Christopher Payne	Secretary	29th Apr 2022	This company	Not recorded	—
Emma Rawlinson	Director	7th Mar 2025		British	View profile
Kartina Thomson	Director	18th Sep 2025		British	View profile
Mark Winlow	Director	2nd Jan 2026		British	View profile
Markerstudy Group Limited	Corporate PSC	29th Apr 2022	—	—	View profile
Bgl Group Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
MOVI FINANCIAL SERVICES LIMITED	17115865	25th Mar 2026	active
MARKERSTUDY RETAIL GROUP LIMITED	16632552	6th Aug 2025	active
MARKERSTUDY GROUP SERVICES LIMITED	15236167	25th Oct 2023	active
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED	13465897	18th Jun 2021	active
LONGFORD HOUSE (HOLDINGS) LIMITED	13465963	18th Jun 2021	active

Showing the latest 5 of 23 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jul 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jul 1996 Company incorporated
30th Jul 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Aug 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Aug 1996 Adrian Christmas appointed as Director
23rd Aug 1996 Jonathan Williams appointed as Director
23rd Aug 1996 Adrian Christmas appointed as Secretary
13th Feb 1997 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Feb 1997 Stephen Klinkert appointed as Director
17th Feb 1997 Adrian Christmas resigned as Director
17th Feb 1997 Jonathan Williams resigned as Director
17th Feb 1997 Adrian Christmas resigned as Secretary
26th Mar 1997 Ian Leech appointed as Director
1st Dec 1998 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Dec 1998 Ian Leech appointed as Secretary
3rd Dec 1998 Stephen Klinkert resigned as Director
1st Nov 1999 Stephen Klinkert appointed as Director
1st Jan 2001 Paul Cosh appointed as Director
19th Mar 2001 Ian Leech resigned as Secretary
19th Mar 2001 Neville Wright appointed as Secretary
28th Jun 2002 Paul Cosh resigned as Director
30th Jun 2013 Ian Leech resigned as Director
1st Jul 2013 Alasdair Lenman appointed as Director
1st Jul 2013 Matthew Donaldson appointed as Director
30th Jun 2014 Stephen Klinkert resigned as Director
23rd Sep 2015 Neville Wright resigned as Secretary
23rd Sep 2015 Ronald Simms appointed as Secretary
31st Dec 2015 Alasdair Lenman resigned as Director
30th Jun 2016 Bgl Group Limited appointed as Corporate PSC
20th Oct 2016 Ronald Simms resigned as Secretary
20th Oct 2016 Paul Waters appointed as Secretary
26th Oct 2016 Dominic Platt appointed as Director
1st Dec 2017 Gilles Despas appointed as Director
1st Dec 2017 Seamus Keating appointed as Director
1st Dec 2017 Duncan Finch appointed as Director
1st Dec 2017 Peter Thompson appointed as Director
14th Feb 2018 Paul Waters resigned as Secretary
14th Feb 2018 Julian Brown appointed as Secretary
31st Oct 2018 Gilles Despas resigned as Director
19th Jul 2019 Golan Shaked appointed as Director
14th Oct 2019 Michael Regan appointed as Director
14th Oct 2019 Matthew Donaldson resigned as Director
1st Sep 2020 Mark Bailie appointed as Director
1st Jul 2021 Mark Bailie resigned as Director
1st Jul 2021 Patricia Jackson appointed as Director
1st Jul 2021 Katherine Chung appointed as Director
1st Jul 2021 Richard Hoskins appointed as Director
1st Jul 2021 Ian Leech appointed as Director
1st Jul 2021 Michael Regan resigned as Director
30th Sep 2021 Julian Brown resigned as Secretary
1st Oct 2021 Elizabeth Hobley appointed as Secretary
1st Dec 2021 Seamus Keating resigned as Director
31st Jan 2022 Patricia Jackson resigned as Director
29th Apr 2022 Katherine Chung resigned as Director
29th Apr 2022 Duncan Finch resigned as Director
29th Apr 2022 Richard Hoskins resigned as Director
29th Apr 2022 Ian Leech resigned as Director
29th Apr 2022 Dominic Platt resigned as Director
29th Apr 2022 Golan Shaked resigned as Director
29th Apr 2022 Christopher Payne appointed as Secretary
29th Apr 2022 Elizabeth Hobley resigned as Secretary
29th Apr 2022 Christopher Collings appointed as Director
29th Apr 2022 Michael England appointed as Director
29th Apr 2022 Michael Regan appointed as Director
29th Apr 2022 Matthew Donaldson appointed as Director
29th Apr 2022 Markerstudy Group Limited appointed as Corporate PSC
29th Apr 2022 Bgl Group Limited ceased to be a Corporate PSC
14th Jun 2022 Michael Regan resigned as Director
18th Jun 2022 Kevin Spencer appointed as Director
9th Mar 2023 Peter Thompson resigned as Director
29th Mar 2023 Matthew Donaldson resigned as Director
1st Nov 2023 Giovanni Castagno appointed as Director
1st Nov 2023 Ellie Barlow appointed as Director
13th Nov 2023 Michael England resigned as Director
1st Jan 2024 Craig Scarr appointed as Director
15th Feb 2024 Giovanni Castagno resigned as Director
15th Feb 2024 Craig Scarr resigned as Director
26th Jun 2024 Kevin Spencer resigned as Director
26th Jun 2024 Ian Donaldson appointed as Director
26th Jun 2024 Catherine Lewis appointed as Director
26th Jun 2024 Craig Ball appointed as Director
26th Jun 2024 Rebecca Shepherd appointed as Director
26th Jun 2024 Andrew Watson appointed as Director
31st Jan 2025 Ellie Barlow resigned as Director
7th Mar 2025 Ian Donaldson resigned as Director
7th Mar 2025 Emma Rawlinson appointed as Director
7th Mar 2025 Craig Ball resigned as Director
31st May 2025 Andrew Watson resigned as Director
20th Jun 2025 Catherine Lewis resigned as Director
1st Aug 2025 Feilim Mackle appointed as Director
1st Aug 2025 Rebecca Shepherd resigned as Director
1st Aug 2025 Tushar Patel appointed as Director
18th Sep 2025 Kartina Thomson appointed as Director
27th Oct 2025 Confirmation statement made up
2nd Jan 2026 Mark Winlow appointed as Director
28th Feb 2026 Christopher Collings resigned as Director
30th Sep 2027 Next accounts due

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