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BUSINESS INFRASTRUCTURE SOLUTIONS LIMITED

Company number 12369137

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2024	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to Eden Harlands the Village Green Upper Basildon Reading RG8 8LS on 15 February 2024	View PDF Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to Eden Harlands the Village Green Upper Basildon Reading RG8 8LS on 15 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from Eden Harlands the Village Green Upper Basildon RG8 8LS England to 42-44 Bishopsgate London EC2N 4AH on 7 February 2022	View PDF Registered office address changed from Eden Harlands the Village Green Upper Basildon RG8 8LS England to 42-44 Bishopsgate London EC2N 4AH on 7 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AD01	Registered office address changed from Eden Harlands the Village Green Upper Basildon Reading RG8 8LS England to Eden Harlands the Village Green Upper Basildon RG8 8LS on 20 November 2020	View PDF Registered office address changed from Eden Harlands the Village Green Upper Basildon Reading RG8 8LS England to Eden Harlands the Village Green Upper Basildon RG8 8LS on 20 November 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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