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B.I.S. PROPERTIES LIMITED

B.I.S. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.I.S. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03184500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.I.S. PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B.I.S. PROPERTIES LIMITED located?

    Registered Office Address
    4 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.I.S. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for B.I.S. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for B.I.S. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Stuart Potter as a person with significant control on May 31, 2023

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Apr 11, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Brian George William Potter as a director on May 31, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Potter on Apr 11, 2023

    		2 pagesCH01

    Change of details for Mr Stuart Potter as a person with significant control on Apr 11, 2023

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Stuart Potter on Dec 06, 2018

    		1 pagesCH03

    Director's details changed for Mr Stuart Potter on Dec 06, 2018

    		2 pagesCH01

    Change of details for Mr Brian George William Potter as a person with significant control on Dec 06, 2018

    		2 pagesPSC04

    Change of details for Mr Stuart Potter as a person with significant control on Dec 06, 2018

    		2 pagesPSC04

    Director's details changed for Mr Brian George William Potter on Dec 06, 2018

    		2 pagesCH01

    Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffs WS13 7AU to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on Apr 15, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of B.I.S. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Stuart
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		Secretary
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		BritishInsurance Broker53518870002
    POTTER, Stuart
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector53518870003
    POTTER, Ian
    Jasmine Villa
    15 Post Office Road, Alrewas
    DE13 7BF Burton On Trent
    Staffordshire
    		Secretary
    Jasmine Villa
    15 Post Office Road, Alrewas
    DE13 7BF Burton On Trent
    Staffordshire
    		BritishDirector53518750002
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900009660001
    POTTER, Brian George William
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		Director
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector6360410001
    POTTER, Ian
    Jasmine Villa
    15 Post Office Road, Alrewas
    DE13 7BF Burton On Trent
    Staffordshire
    		Director
    Jasmine Villa
    15 Post Office Road, Alrewas
    DE13 7BF Burton On Trent
    Staffordshire
    		EnglandBritishDirector53518750002
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900005990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.I.S. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George William Potter
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Potter
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Greenhough Road
    WS13 7FE Lichfield
    4 Parkside Court
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0