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 - BASINGSTOKE

This company is listed in the following categories:
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

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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

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