B-plan Information Systems Limited

General information

Name:

B-plan Information Systems Ltd

Office Address:

The Manor House, Chineham Court Lutyens Close RG24 8AG Basingstoke

Number: 02777541

Incorporation date: 1993-01-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

B-plan Information Systems Limited has existed in this business for 28 years. Started with Registered No. 02777541 in the year 1993, the firm have office at The Manor House, Chineham Court, Basingstoke RG24 8AG. The firm official name transformation from B-plan Uk to B-plan Information Systems Limited occurred on 1999-12-10. This business's declared SIC number is 62090 and has the NACE code: Other information technology service activities. The latest accounts describe the period up to 2020-07-31 and the most recent confirmation statement was filed on 2020-05-01.

Right now, the company is governed by one managing director: Farhad A., who was chosen to lead the company in 1994. Since December 2002 Umaid J., had been fulfilling assigned duties for this company up until the resignation in 2003. Additionally another director, including David R. gave up the position four years ago.

Farhad A. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • B-plan Information Systems Limited 1999-12-10
  • B-plan Uk Limited 1993-01-06

Financial data based on annual reports

Company staff

Farhad A.

Role: Director

Appointed: 06 January 1994

Latest update: 22 December 2020

People with significant control

Farhad A.
Notified on 14 May 2020
Nature of control:
substantial control or influence
Shirko A.
Notified on 2 May 2016
Ceased on 15 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 July 2020
Annual Accounts 27 November 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 November 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st July 2020 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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