B.I.S. PROPERTIES LIMITED

B.I.S. PROPERTIES LIMITED is an active private limited company, incorporated on 11 April 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Greenhough Road, Lichfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. B.I.S. PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number03184500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 14 PARKSIDE COURT
Address Line 2GREENHOUGH ROAD
Post TownLICHFIELD
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeWS13 7FE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
B.I.S. PROPERTIES LIMITED

Directors

(The company's officers)
MR BRIAN GEORGE WILLIAM POTTER
(~87 year old British national)
4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/1996
MR STUART POTTER
(~56 year old British national)
4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/1996
MR STUART POTTER
(~56 year old British national)
4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2008

Shareholders

(Persons of Significant Control)
Mr Brian George William Potter
(~87 year old British national)
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart Potter
(~56 year old British national)
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B.I.S. PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WS13 7FE.

Map of B.I.S. PROPERTIES LIMITED at local scale
Map of B.I.S. PROPERTIES LIMITED at local scale
Map of B.I.S. PROPERTIES LIMITED at district scale
Map of B.I.S. PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS13 7FE

Other companies with registered offices in WS13 7FE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)