Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Bis (Postal Services Act 2011) Company Limited
- Incorporated
- 8 February 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniela GuzzardoCarl Philip Creswell
- Owned by
- Secretary of State for Business and Trade
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born October 1976 (50)
Guzzardo, Daniela
Director · Appointed 20 May 2025
British
Born May 1976 (50)
Creswell, Carl Philip
Director · Appointed 24 August 2020
British
Born October 1976 (50)
Corporate Secretary · Appointed 7 March 2012
Officer history (17 former)
3 November 2026
28 October 2026
Resigned Steer, James Andrew as Director
20 May 2025
Appointed Guzzardo, Daniela as Director
20 May 2025
13 June 2022
17 May 2022
Resigned Madsen, Martin Louhela as Director
24 August 2020
Appointed Creswell, Carl Philip as Director
24 August 2020
3 July 2020
Appointed Steer, James Andrew as Director
30 June 2020
7 January 2020
Appointed Madsen, Martin Louhela as Director
20 December 2019
8 April 2019
31 March 2019
Resigned Sell, Jonathan as Director
31 March 2018
16 August 2017
Appointed Sell, Jonathan as Director
20 July 2017
Resigned Gannaway, Sarah Louise as Director
11 July 2017
28 June 2017
12 June 2017
Resigned Harrison, Michael James as Director
12 June 2017
28 March 2017
Resigned Dodd, Thomas as Director
27 March 2017
Appointed Gannaway, Sarah Louise as Director
20 December 2016
Appointed Dodd, Thomas as Director
14 December 2016
19 August 2016
5 August 2016
24 November 2014
1 September 2014
Resigned Smewing, Conrad David as Director
19 August 2014
Appointed Harrison, Michael James as Director
25 May 2012
Appointed Smewing, Conrad David as Director
4 April 2012
Resigned Payne, Polly Theresa as Director
22 March 2012
Resigned Hannant, Ruth Leonie as Director
7 March 2012
8 February 2012
Appointed Payne, Polly Theresa as Director
8 February 2012
8 February 2012
Appointed Hannant, Ruth Leonie as Director
8 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary of State for Business and Trade
Legal person · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (1)
3 May 2023
Ceased Department for Business, Energy & Industrial Strategy — Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 22 April 2026 | Secretary's details changed | |||
| 22 April 2026 | Registered office address changed | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →