This company is commonly known as B-plan Information Systems Limited. The company was founded 31 years ago and was given the registration number 02777541. The firm's registered office is in BASINGSTOKE. You can find them at The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | B-PLAN INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02777541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1993 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire, United Kingdom, RG24 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Manor House, Chineham Court, Lutyens Close, Basingstoke, United Kingdom, RG24 8AG | Director | 06 January 1994 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Secretary | 10 June 1999 | Active |
| 18 Hareston Lane, Caterham, CR3 6BD | Secretary | 17 January 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 06 January 1993 | Active |
| 178b Kingston Lane, Teddington, London, TW11 9HD | Secretary | 06 January 1993 | Active |
| 1 Stockton Avenue, Dawlish, EX7 9LU | Secretary | 14 February 2002 | Active |
| 42 Hasper Avenue, Manchester, M20 1AX | Secretary | 01 September 1999 | Active |
| 3 Beechwood Grove, Stockport, SK8 6HE | Secretary | 06 August 2001 | Active |
| 47 Faraday Road, London, SW19 8PE | Secretary | 06 February 2001 | Active |
| 17 Hume Court, Hawes Street, London, W1 | Secretary | 03 March 1994 | Active |
| The Square, Basing View, Basingstoke, RG21 4EB | Director | 06 January 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 06 January 1993 | Active |
| Fairlands, Hutton Village, Guisborough, TS14 8EP | Director | 02 March 2000 | Active |
| 148 Friern Barnet Lane, London, N20 0NL | Director | 16 December 2002 | Active |
| 73 Hathersage Drive, Glossop, SK13 8RG | Director | 20 November 1995 | Active |
| 76 Hillcrest Road, Stockport, SK2 5SE | Director | 15 September 1994 | Active |
| 1 Pipers Close, Heswall, CH60 9LJ | Director | 01 September 1999 | Active |
| Grape Cottage, Grape Lane, Croston, Chorley, PR26 9HB | Director | 26 October 1998 | Active |
| 1 Stockton Avenue, Dawlish, EX7 9LU | Director | 08 April 2002 | Active |
| 7 The Chase, London, SW4 0NP | Director | 04 June 1999 | Active |
| 6 Nea Road, Highcliffe, BH23 4NA | Director | 05 December 1996 | Active |
| Mr Farhad Abid | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Manor House, Chineham Court, Lutyens Close, Basingstoke, United Kingdom, RG24 8AG |
| Nature of control | : |
|
| Mr Shirko Abid | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | Iraqi |
| Address | : | The Square, Basing View, Basingstoke, RG21 4EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
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