The Bis Services Limited

Active06004726 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Other human health activities (86900)
Owned by
Natalie Ann Mackenzie
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2007
British
Born June 1981 (45)
Secretary · Appointed 21 November 2006
British
Officer history (1 former)
1 February 2017
Resigned Jarrett, Clive as Director
9 January 2007
Appointed Mackenzie, Natalie Ann as Director
21 November 2006
Appointed Mackenzie, Natalie Ann as Secretary
21 November 2006
Appointed Jarrett, Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1981 (45)
Former controllers (1)
10 July 2017
Ceased Clive Jarrett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£749,287
Cash
£647,890
Employees
67
Debt Ratio
20%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £116,159 £185,628 £356,396 £574,848 £749,287
Balance sheet detail
20252024202320212020
Fixed Assets£127,695£101,341£111,241£73,644£367
Current Assets£811,583£719,479£411,365£203,185£158,024
Debtors£163,693£181,026£150,143
Cash£647,890£538,453£261,222
Creditors (< 1 year)£138,739£205,855£111,012£64,049£44,372
Creditors (> 1 year)£51,252£40,117£55,198£37,913
Net Current Assets£672,844£513,624£300,353£149,897£115,792
Net Assets£749,287£574,848£356,396£185,628£116,159
Shareholder Funds£574,848£356,396£185,628£116,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with no updates19 November 2025
21 November 2025Registered office address changed
28 March 2025Total exemption full accounts31 March 2024
20 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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