Website & contact details
- Website
B-Plan Information Systems Limited
- Incorporated
- 6 January 1993 (33 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Farhad Abid
- Controlled by
- Farhad Abid
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Manor HouseChineham CourtLutyens CloseBasingstokeRG24 8AG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Abid, Farhad
Director · Appointed 6 January 1994
British
Born July 1954 (72)
Officer history (20 former)
15 March 2020
Resigned Abid, Shirko as Director
29 December 2017
29 December 2017
9 June 2003
Resigned Jaff, Umaid as Director
16 December 2002
Appointed Jaff, Umaid as Director
8 April 2002
14 February 2002
31 December 2001
Resigned Dunn, Barry as Director
31 December 2001
Resigned Speed, Barry, Dr as Secretary
17 August 2001
16 August 2001
6 August 2001
6 August 2001
Appointed Speed, Barry, Dr as Secretary
6 February 2001
1 January 2001
Resigned Shay Isaac, Luton as Secretary
2 March 2000
Appointed Dunn, Barry as Director
20 February 2000
Resigned Peel, Victor John as Director
17 February 2000
17 February 2000
1 September 1999
Appointed Shay Isaac, Luton as Secretary
1 September 1999
10 June 1999
10 June 1999
Resigned Abid, Farhad as Secretary
4 June 1999
20 November 1998
Resigned James, Graham William as Director
26 October 1998
Appointed Peel, Victor John as Director
5 December 1996
20 November 1995
Resigned Kobrine, Andrei as Director
20 November 1995
Appointed James, Graham William as Director
17 January 1995
Appointed Abid, Farhad as Secretary
17 January 1995
Resigned Yousifi, Lawin as Secretary
15 September 1994
Appointed Kobrine, Andrei as Director
3 March 1994
3 March 1994
Appointed Yousifi, Lawin as Secretary
6 January 1994
Appointed Abid, Farhad as Director
6 January 1993
6 January 1993
6 January 1993
6 January 1993
6 January 1993
Appointed Abid, Shirko as Director
6 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Farhad Abid
Individual · Notified 14 May 2020
Has significant influence or control
British
Born July 1954 (72)
Former controllers (1)
15 March 2020
Ceased Shirko Abid — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £848,090
- Cash
- £1,194,007
- Employees
- 10
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,695 | £2,941 | £5,430 | £7,725 | £9,141 | £10,673 | £12,747 |
| Current Assets | £1,412,871 | £1,413,155 | £1,222,974 | £1,588,223 | £1,479,028 | £1,368,377 | £1,216,586 |
| Debtors | £218,864 | £508,466 | £283,013 | £490,189 | £1,347,143 | £1,252,211 | £1,162,014 |
| Cash | £1,194,007 | £904,689 | £939,961 | £1,098,034 | £131,885 | £116,166 | £54,572 |
| Creditors (< 1 year) | £569,476 | £575,095 | £428,057 | £684,620 | £707,947 | £795,642 | £933,915 |
| Creditors (> 1 year) | £0 | £9,628 | £19,875 | £29,167 | £39,218 | £50,000 | £0 |
| Net Current Assets | £843,395 | £838,060 | £794,917 | £903,603 | £771,081 | £572,735 | £282,671 |
| Net Assets | £848,090 | £831,373 | £780,472 | £882,161 | £741,004 | £533,408 | £295,418 |
| Shareholder Funds | £848,090 | £831,373 | £780,472 | £882,161 | £741,004 | £533,408 | £295,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 September 2026 | Purchase of own shares | |||
| 18 August 2026 | Cancellation of shares | |||
| 18 August 2026 | Cancellation of shares | |||
| 13 August 2026 | Confirmation statement with updates | 15 June 2026 |
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