Bis Installations Limited in Kempshot BASINGSTOKE

Bis Installations Limited BASINGSTOKE

Bis Installations started in year 2006 as Private Limited Company with registration number 05778425. The Bis Installations company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Basingstoke at 72 Derwent Road. Postal code: RG22 5JF.

There is a single director in the firm at the moment - Kevan B., appointed on 12 April 2006. In addition, a secretary was appointed - Kevan B., appointed on 10 January 2013. As of 29 April 2024, there was 1 ex secretary - Sonyia B.. There were no ex directors.

Bis Installations Limited Address / Contact

Office Address	72 Derwent Road
Office Address2	Kempshot
Town	Basingstoke
Post code	RG22 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05778425
Date of Incorporation	Wed, 12th Apr 2006
Industry	Electrical installation
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Kevan B.

Position: Secretary

Appointed: 10 January 2013

Kevan B.

Position: Director

Appointed: 12 April 2006

Sonyia B.

Position: Secretary

Appointed: 12 April 2006

Resigned: 10 January 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Kevan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	18	2 352

Balance Sheet
Cash Bank In Hand	5 894	4 167
Current Assets	6 066	6 012	6 612	8 904	33 613	14 827	5 778
Debtors	172	1 845
Net Assets Liabilities		2 352	313	765	25 036	2 819	3 875	1	1
Net Assets Liabilities Including Pension Asset Liability	18	2 352
Tangible Fixed Assets	2 501	7 714
Cash Bank On Hand								1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	17	2 351
Shareholder Funds	18	2 352

Other
Amount Specific Advance Or Credit Directors	1 953	38	1 930	31
Amount Specific Advance Or Credit Made In Period Directors		48 538	55 286	66 485
Amount Specific Advance Or Credit Repaid In Period Directors		46 623	53 318	68 446
Average Number Employees During Period			1		1	1	1
Creditors		3 746	590	10 601	9 057	12 008	1 903
Creditors Due After One Year		3 746
Creditors Due Within One Year	8 549	7 628
Fixed Assets		7 714	4 925	2 462	480
Net Current Assets Liabilities	-2 483	-1 616	-4 022	1 697	24 556	2 819	3 875
Number Shares Allotted		1							1
Par Value Share		1							1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		9 850
Tangible Fixed Assets Cost Or Valuation	5 003	11 158
Tangible Fixed Assets Depreciation	2 502	3 444
Tangible Fixed Assets Depreciation Charged In Period		2 790
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 848
Tangible Fixed Assets Disposals		3 695
Total Assets Less Current Liabilities	18	6 098	903	765	25 036	2 819	3 875
Advances Credits Directors	1 953	38
Advances Credits Made In Period Directors	32 253
Advances Credits Repaid In Period Directors	34 206

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th April 2023 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th April 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 6th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
RT01	Administrative restoration application filed on: 30th, October 2019	restoration	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th April 2019 filed on: 30th, October 2019	confirmation statement	Free Download (2 pages)
AD01	Address change date: 30th October 2019. New Address: 72 Derwent Road Kempshot Basingstoke RG22 5JF. Previous address: Doubleday House 25-29 High Street Solihull B91 3SJ England filed on: 30th, October 2019	address	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, September 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, July 2019	gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 12th April 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 18th January 2018. New Address: Doubleday House 25-29 High Street Solihull B91 3SJ. Previous address: 50 st. Johns Close Knowle Solihull B93 0NN England filed on: 18th, January 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 12th April 2017 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 26th April 2017. New Address: 50 st. Johns Close Knowle Solihull B93 0NN. Previous address: Springpark House Basing View Basingstoke Hampshire RG21 4HG filed on: 26th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 10th March 2014 filed on: 10th, March 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AP03	New secretary appointment on 24th January 2013 filed on: 24th, January 2013	officers	Free Download (2 pages)
TM02	24th January 2013 - the day secretary's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 27th October 2010 filed on: 27th, October 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, May 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, April 2006	incorporation	Free Download (17 pages)

Bis Installations Limited BASINGSTOKE

Bis Installations Limited Address / Contact

Company Information / Profile

Company staff

Kevan B.

Kevan B.

Sonyia B.

People with significant control

Annual reports financial information

Company filings

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