B-PLAN INFORMATION SYSTEMS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
B-PLAN INFORMATION SYSTEMS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
B-PLAN INFORMATION SYSTEMS LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
B-PLAN INFORMATION SYSTEMS LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
B-PLAN INFORMATION SYSTEMS LIMITED - BASINGSTOKE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE MANOR HOUSE, CHINEHAM COURT
BASINGSTOKE
HAMPSHIRE
RG24 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FARHAD ABID | Jul 1954 | British | Director | 1994-01-06 | CURRENT |
MR FARHAD ABID | Jul 1954 | British | Secretary | 1995-01-17 UNTIL 1999-06-10 | RESIGNED |
JOHN TREWAVAS | Aug 1942 | British | Director | 1996-12-05 UNTIL 2000-02-17 | RESIGNED |
MR PAUL ROGER DUDLEY HODGKINSON | British | Secretary | 1993-01-06 UNTIL 1994-03-03 | RESIGNED | |
MR DAVID PHILIP ROYLE | Jun 1953 | British | Secretary | 2002-02-14 UNTIL 2017-12-29 | RESIGNED |
LUTON SHAY ISAAC | Apr 1968 | Secretary | 1999-09-01 UNTIL 2001-01-01 | RESIGNED | |
DR BARRY SPEED | Sep 1951 | British | Secretary | 2001-08-06 UNTIL 2001-12-31 | RESIGNED |
MR MAHMOUD HAMID WARRIAH | Feb 1967 | British | Secretary | 2001-02-06 UNTIL 2001-08-06 | RESIGNED |
LAWIN YOUSIFI | Secretary | 1994-03-03 UNTIL 1995-01-17 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-06-10 UNTIL 2000-02-17 | RESIGNED | |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1993-01-06 UNTIL 1993-01-06 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1993-01-06 UNTIL 1993-01-06 | RESIGNED | ||
SIR DUNCAN KIRKBRIDE NICHOL | May 1941 | British | Director | 1999-09-01 UNTIL 2001-08-17 | RESIGNED |
HONOURABLE THOMAS GEOFFREY SACKVILLE | Oct 1950 | British | Director | 1999-06-04 UNTIL 2001-08-16 | RESIGNED |
MR DAVID PHILIP ROYLE | Jun 1953 | British | Director | 2002-04-08 UNTIL 2017-12-29 | RESIGNED |
VICTOR JOHN PEEL | Aug 1946 | British | Director | 1998-10-26 UNTIL 2000-02-20 | RESIGNED |
MR SHIRKO ABID | Oct 1946 | Iraqi | Director | 1993-01-06 UNTIL 2020-03-15 | RESIGNED |
ANDREI KOBRINE | May 1962 | Russian | Director | 1994-09-15 UNTIL 1995-11-20 | RESIGNED |
GRAHAM WILLIAM JAMES | Jun 1957 | British | Director | 1995-11-20 UNTIL 1998-11-20 | RESIGNED |
UMAID JAFF | Sep 1946 | British | Director | 2002-12-16 UNTIL 2003-06-09 | RESIGNED |
BARRY DUNN | Feb 1943 | British | Director | 2000-03-02 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Farhad Abid | 2020-05-14 | 7/1954 | Basingstoke Hampshire | Significant influence or control |
Mr Shirko Abid | 2016-05-02 - 2020-03-15 | 10/1946 | Basingstoke Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B-Plan Information Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-22 | 31-07-2022 | £1,098,034 Cash £882,161 equity |
B-Plan Information Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-22 | 31-07-2021 | £131,885 Cash £741,004 equity |
B-PLAN_INFORMATION_SYSTEM - Accounts | 2019-11-20 | 31-12-2018 | £192,021 Cash £1,531,285 equity |
B-Plan Information Systems Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £82,720 Cash £1,306,109 equity |
B-Plan Information Systems Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £269,381 Cash £1,152,042 equity |
B-Plan Information Systems Limited - Period Ending 2013-12-31 | 2014-12-06 | 31-12-2013 | £167,201 Cash £973,612 equity |