B-plan Information Systems Limited, Basingstoke

B-Plan Information Systems Limited is a private limited company. Once, it was called B-Plan Uk Limited (changed on 1999-12-10). Situated at The Manor House, Chineham Court, Lutyens Close, Basingstoke RG24 8AG, this 31 years old business was incorporated on 1993-01-06 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
1 director can be found in the enterprise: Farhad A. (appointed on 06 January 1994).
About
Name: B-plan Information Systems Limited
Number: 02777541
Incorporation date: 1993-01-06
End of financial year: 31 July
 
Address: The Manor House, Chineham Court
Lutyens Close
Basingstoke
RG24 8AG
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
Company staff
People with significant control
Farhad A.
14 May 2020
Nature of control: significiant influence or control
Shirko A.
2 May 2016 - 15 March 2020
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-07-31 2021-07-31 2022-07-31
Current Assets - 6,580,316 6,288,728 3,842,508 3,539,204 3,781,471 3,722,086 4,116,113 1,216,586 1,368,377 1,479,028 1,588,223
Fixed Assets - 1,111,297 1,028,234 950,049 796,515 743,543 746,793 744,747 12,747 10,673 9,141 7,725
Total Assets Less Current Liabilities - 5,073,675 4,855,362 2,000,012 2,148,558 2,152,042 2,306,109 2,531,285 295,418 583,408 780,222 911,328
Intangible Fixed Assets - 637,820 565,615 493,410 - - - - - - - -
Number Shares Allotted - 25,621 25,621 25,621 - - - - - - - -
Shareholder Funds 4,145,765 4,067,375 3,855,362 973,612 - - - - - - - -
Tangible Fixed Assets - 33,477 22,619 16,639 - - - - - - - -

The deadline for B-Plan Information Systems Limited confirmation statement filing is 2024-03-22. The most recent confirmation statement was submitted on 2023-03-08. The date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Farhad A. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 21st, April 2023 | accounts
Free Download (9 pages)