B I S DOOR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03400080

Incorporation date

08/07/1997

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

03/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

16/07/2025

Change of details for Mr Anthony Lee Dando as a person with significant control on 2025-05-23

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

05/02/2025

Termination of appointment of Leonard Edward Dando as a director on 2024-11-24

View PDF (1 pages)

05/02/2025

Appointment of Mrs Laura Anne Dando as a director on 2025-02-05

View PDF (2 pages)

05/02/2025

Cessation of Leonard Edward Dando as a person with significant control on 2024-11-24

View PDF (1 pages)

21/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

15/08/2024

Sub-division of shares on 2024-08-02

View PDF (4 pages)

13/08/2024

Change of details for Mr Leonard Edward Dando as a person with significant control on 2024-08-02

View PDF (2 pages)

13/08/2024

Resolutions

View PDF (1 pages)

12/08/2024

Notification of Anthony Lee Dando as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Cessation of Leonard Edward Dando as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

09/07/2024

Appointment of Mr Anthony Lee Dando as a director on 2024-07-08

View PDF (2 pages)

15/05/2024

Termination of appointment of Michael Keith Swales as a secretary on 2024-05-15

View PDF (1 pages)

10/11/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

16/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

10/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

09/07/2019

Director's details changed for Mr Leonard Edward Dando on 2019-07-09

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Leonard Edward Dando on 2019-07-09

View PDF (2 pages)

22/01/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

20/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

08/02/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

14/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

14/07/2017

Notification of Leonard Edward Dando as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

19/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

12/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

12/07/2013

Director's details changed for Mr Leonard Edward Dando on 2013-07-08

View PDF (2 pages)

10/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

17/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

15/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

11/04/2011

Termination of appointment of Jason Simkins as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Jason Andrew Simkins on 2010-07-08

View PDF (2 pages)

13/07/2010

Director's details changed for Leonard Edward Dando on 2010-07-08

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

23/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

13/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

28/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

12/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

27/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

13/07/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

02/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

11/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

09/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

05/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

23/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

10/10/2000

Return made up to 22/06/00; no change of members

View PDF (4 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

29/09/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

26/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

25/03/1999

Return made up to 08/07/98; full list of members

View PDF (6 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (1 pages)

22/09/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

15/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Registered office changed on 14/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

08/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
96.79K
-
0.00
-
-

2022
7
205.38K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	08/07/1997 - 08/07/1997	4516
Dando, Leonard Edward	Director	08/07/1997 - 24/11/2024	-
Dando, Julia Ann	Director	08/07/1997 - 01/10/2000	-
Simkins, Jason Andrew	Director	01/09/2003 - 31/03/2011	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	08/07/1997 - 08/07/1997	4502

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About B I S DOOR SYSTEMS LIMITED

B I S DOOR SYSTEMS LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at 92 Station Lane, Hornchurch, Essex RM12 6LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B I S DOOR SYSTEMS LIMITED?

B I S DOOR SYSTEMS LIMITED is currently Active. It was registered on 08/07/1997 .

Where is B I S DOOR SYSTEMS LIMITED located?

B I S DOOR SYSTEMS LIMITED is registered at 92 Station Lane, Hornchurch, Essex RM12 6LX.

What does B I S DOOR SYSTEMS LIMITED do?

B I S DOOR SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for B I S DOOR SYSTEMS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-07-31.