B.I.S. PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About B.i.s. Properties Ltd

B.I.S. PROPERTIES LIMITED was founded on 1996-04-11 and has its registered office in Lichfield. The organisation's status is listed as "Active". B.i.s. Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
B.I.S. PROPERTIES LIMITED

4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE Other companies in WS13

Filing Information

Company Number		03184500
Company ID Number		03184500
Date formed		1996-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 12:17:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I.S. PROPERTIES LIMITED

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Company Officers of B.I.S. PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
STUART POTTER	Company Secretary	2008-03-13
BRIAN GEORGE WILLIAM POTTER	Director	1996-04-11
STUART POTTER	Director	1996-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN POTTER	Director	1996-04-11	2008-04-04
IAN POTTER	Company Secretary	1996-04-11	2008-03-13
MIRIAM YOUNGER	Nominated Secretary	1996-04-11	1996-04-16
NORMAN YOUNGER	Nominated Director	1996-04-11	1996-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE WILLIAM POTTER
2024-05-08		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-04-25		Change of details for Mr Stuart Potter as a person with significant control on 2023-04-11
2023-04-25		Director's details changed for Mr Stuart Potter on 2023-04-11
2023-04-25		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STUART POTTER on 2018-12-06
2019-04-15	CH01	Director's details changed for Mr Brian George William Potter on 2018-12-06
2019-04-15	PSC04	Change of details for Mr Stuart Potter as a person with significant control on 2018-12-06
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4 Parkside Court Greenhough Road Lichfield Staffs WS13 7AU
2018-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26	AR01	11/04/16 FULL LIST
2016-05-26	AR01	11/04/16 FULL LIST
2015-08-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	11/04/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	MG01	Particulars of a mortgage or charge / charge no: 5
2010-05-06	AR01	11/04/10 FULL LIST
2009-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-18	363(287)	REGISTERED OFFICE CHANGED ON 18/11/08
2008-11-18	363s	RETURN MADE UP TO 11/04/08; CHANGE OF MEMBERS
2008-11-18	169	GBP IC 3/2 04/04/08 GBP SR 1@1=1
2008-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O FRIARY COURT ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS13 6NU
2008-04-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR IAN POTTER
2008-03-25	288a	SECRETARY APPOINTED STUART POTTER
2008-03-25	288b	APPOINTMENT TERMINATED SECRETARY IAN POTTER
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29	363s	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-30	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-01	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-26	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-02	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-20	363s	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-04	363b	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27	288a	NEW DIRECTOR APPOINTED
1997-06-27	288a	NEW DIRECTOR APPOINTED
1997-06-27	88(2)R	AD 11/04/96--------- £ SI 2@2=4 £ IC 1/5
1996-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-12	288	DIRECTOR RESIGNED
1996-05-12	288	SECRETARY RESIGNED
1996-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to B.I.S. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.I.S. PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-12-24	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2008-04-12	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2002-01-24	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1996-11-01	Outstanding	NATIONWIDE BUILDING SOCIETY

Creditors

Creditors Due After One Year	2013-04-30	£ 269,844
Creditors Due After One Year	2012-04-30	£ 280,504
Creditors Due Within One Year	2013-04-30	£ 15,308
Creditors Due Within One Year	2012-04-30	£ 15,749

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.I.S. PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 15,382
Cash Bank In Hand	2012-04-30	£ 19,351
Current Assets	2013-04-30	£ 17,729
Current Assets	2012-04-30	£ 21,229
Debtors	2013-04-30	£ 2,347
Debtors	2012-04-30	£ 1,878
Shareholder Funds	2013-04-30	£ 20,483
Shareholder Funds	2012-04-30	£ 18,842
Tangible Fixed Assets	2013-04-30	£ 287,974
Tangible Fixed Assets	2012-04-30	£ 293,957

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.I.S. PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.I.S. PROPERTIES LIMITED

Trademarks

We have not found any records of B.I.S. PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.I.S. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.I.S. PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where B.I.S. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.I.S. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.I.S. PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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