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Home > England & Wales Companies > B.I.S. PROPERTIES LIMITED
Company Information for

B.I.S. PROPERTIES LIMITED

4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE,
Company Registration Number
03184500
Private Limited Company
Active

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

DateDocument TypeDocument Description
2024-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-08APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE WILLIAM POTTER
2024-05-08CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-04-25Change of details for Mr Stuart Potter as a person with significant control on 2023-04-11
2023-04-25Director's details changed for Mr Stuart Potter on 2023-04-11
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART POTTER on 2018-12-06
2019-04-15CH01Director's details changed for Mr Brian George William Potter on 2018-12-06
2019-04-15PSC04Change of details for Mr Stuart Potter as a person with significant control on 2018-12-06
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 4 Parkside Court Greenhough Road Lichfield Staffs WS13 7AU
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0111/04/16 FULL LIST
2016-05-26AR0111/04/16 FULL LIST
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-06-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0111/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0111/04/13 ANNUAL RETURN FULL LIST
2012-11-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0111/04/11 ANNUAL RETURN FULL LIST
2010-11-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17MG01Particulars of a mortgage or charge / charge no: 5
2010-05-06AR0111/04/10 FULL LIST
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/08
2008-11-18363sRETURN MADE UP TO 11/04/08; CHANGE OF MEMBERS
2008-11-18169GBP IC 3/2 04/04/08 GBP SR 1@1=1
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O FRIARY COURT ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS13 6NU
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR IAN POTTER
2008-03-25288aSECRETARY APPOINTED STUART POTTER
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY IAN POTTER
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-01363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-02363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-20363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-04363bRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27288aNEW DIRECTOR APPOINTED
1997-06-27288aNEW DIRECTOR APPOINTED
1997-06-2788(2)RAD 11/04/96--------- £ SI 2@2=4 £ IC 1/5
1996-11-01395PARTICULARS OF MORTGAGE/CHARGE
1996-05-12288DIRECTOR RESIGNED
1996-05-12288SECRETARY RESIGNED
1996-04-11NEWINCINCORPORATION 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
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