B.I.S. PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03184500

Incorporation date

11/04/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1996)

07/04/2026

Cessation of Brian George William Potter as a person with significant control on 2023-05-31

View PDF (1 pages)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

25/04/2025

Change of details for Mr Stuart Potter as a person with significant control on 2023-05-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

15/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

16/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

08/05/2024

Termination of appointment of Brian George William Potter as a director on 2023-05-31

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

21/11/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

25/04/2023

Change of details for Mr Stuart Potter as a person with significant control on 2023-04-11

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Stuart Potter on 2023-04-11

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

16/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

29/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

02/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

15/04/2019

Secretary's details changed for Mr Stuart Potter on 2018-12-06

View PDF (1 pages)

15/04/2019

Director's details changed for Mr Stuart Potter on 2018-12-06

View PDF (2 pages)

15/04/2019

Change of details for Mr Brian George William Potter as a person with significant control on 2018-12-06

View PDF (2 pages)

15/04/2019

Change of details for Mr Stuart Potter as a person with significant control on 2018-12-06

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Brian George William Potter on 2018-12-06

View PDF (2 pages)

15/04/2019

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 2019-04-15

View PDF (1 pages)

17/10/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

20/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

19/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

07/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

06/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

13/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

17/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

06/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

01/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

15/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

07/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

06/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

18/11/2008

Return made up to 11/04/08; change of members

View PDF (7 pages)

18/11/2008

Gbp ic 3/2\04/04/08\gbp sr 1@1=1\

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from c/o friary court st johns street lichfield staffordshire WS13 6NU

View PDF (1 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/04/2008

Appointment terminated director ian potter

View PDF (1 pages)

25/03/2008

Secretary appointed stuart potter

View PDF (2 pages)

25/03/2008

Appointment terminated secretary ian potter

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/05/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

13/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

26/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

23/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

27/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

30/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

01/06/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

17/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

02/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

07/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

18/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

14/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

04/08/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1997

Ad 11/04/96--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

11/04/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
10.20K
-
0.00
-
-

2022
0
14.76K
-
0.00
-
-

2023
0
11.49K
-
0.00
-
-

2023
0
11.49K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.49K £-22.17 % *

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
Potter, Stuart	Director	11/04/1996 - Present	4
Potter, Brian George William	Director	11/04/1996 - 31/05/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B.I.S. PROPERTIES LIMITED

B.I.S. PROPERTIES LIMITED is an(a) Active company incorporated on 11/04/1996 with the registered office located at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.S. PROPERTIES LIMITED?

B.I.S. PROPERTIES LIMITED is currently Active. It was registered on 11/04/1996 .

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

B.I.S. PROPERTIES LIMITED is registered at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE.

What does B.I.S. PROPERTIES LIMITED do?

B.I.S. PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.I.S. PROPERTIES LIMITED?

The latest filing was on 07/04/2026: Cessation of Brian George William Potter as a person with significant control on 2023-05-31.