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B I S Door Systems Limited

B I S Door Systems Limited is an active company incorporated on 8 July 1997 with the registered office located in Hornchurch, Greater London. B I S Door Systems Limited was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03400080
Private limited company
Age
28 years
Incorporated 8 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
92 Station Lane
Hornchurch
Essex
RM12 6LX
Same address for the past 28 years
Telephone
01767600804
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • Engineer • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Jun 1983
Mr Anthony Lee Dando
PSC • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bison Shutters Ltd
Anthony Lee Dando is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£320.64K
Increased by £320.64K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£548.5K
Increased by £13.93K (+3%)
Total Liabilities
-£196.71K
Decreased by £23.2K (-11%)
Net Assets
£351.79K
Increased by £37.12K (+12%)
Debt Ratio (%)
36%
Decreased by 5.27% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Anthony Lee Dando (PSC) Details Changed
3 Months Ago on 23 May 2025
Mrs Laura Anne Dando Appointed
7 Months Ago on 5 Feb 2025
Leonard Edward Dando (PSC) Resigned
9 Months Ago on 24 Nov 2024
Leonard Edward Dando Resigned
9 Months Ago on 24 Nov 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mr Leonard Edward Dando (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Anthony Lee Dando (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Leonard Edward Dando (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Anthony Lee Dando as a person with significant control on 23 May 2025
Submitted on 16 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mrs Laura Anne Dando as a director on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Leonard Edward Dando as a person with significant control on 24 November 2024
Submitted on 5 Feb 2025
Termination of appointment of Leonard Edward Dando as a director on 24 November 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Nov 2024
Sub-division of shares on 2 August 2024
Submitted on 15 Aug 2024
Change of details for Mr Leonard Edward Dando as a person with significant control on 2 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Notification of Anthony Lee Dando as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Repayment History
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