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B.I.S. Properties Limited

B.I.S. Properties Limited is an active company incorporated on 11 April 1996 with the registered office located in Lichfield, Staffordshire. B.I.S. Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184500
Private limited company
Age
29 years
Incorporated 11 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
4 Parkside Court
Greenhough Road
Lichfield
Staffordshire
WS13 7FE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Stuart Potter
PSC • Director • Secretary • British • Lives in England • Born in Nov 1967 • Insurance Broker
Mr Brian George William Potter
PSC • British • Lives in UK • Born in May 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core Sanctuary Limited
Stuart Potter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.16K
Decreased by £50K (-18%)
Total Liabilities
-£245.73K
Decreased by £25.95K (-10%)
Net Assets
-£12.56K
Decreased by £24.05K (-209%)
Debt Ratio (%)
105%
Increased by 9.45% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Stuart Potter (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Brian George William Potter Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Stuart Potter Details Changed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Change of details for Mr Stuart Potter as a person with significant control on 31 May 2023
Submitted on 25 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 25 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Satisfaction of charge 2 in full
Submitted on 16 Jul 2024
Satisfaction of charge 1 in full
Submitted on 16 Jul 2024
Termination of appointment of Brian George William Potter as a director on 31 May 2023
Submitted on 8 May 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 8 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Change of details for Mr Stuart Potter as a person with significant control on 11 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Stuart Potter on 11 April 2023
Submitted on 25 Apr 2023
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Repayment History
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