B.I.S. Properties Limited

Active03184500 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Joyce Ivy Potter
Stuart Potter
Accounts type
Micro entity
Region
West Midlands
Address
4 Parkside Court
Greenhough Road
Lichfield
WS13 7FE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2008
British
Director · Appointed 11 April 1996
British
Born November 1967
Officer history (5 former)
31 May 2023
Resigned Potter, Brian George William as Director
4 April 2008
Resigned Potter, Ian as Director
13 March 2008
Appointed Potter, Stuart as Secretary
13 March 2008
Resigned Potter, Ian as Secretary
16 April 1996
Resigned Younger, Miriam as Nominee Secretary
16 April 1996
Resigned Younger, Norman as Nominee Director
11 April 1996
Appointed Potter, Stuart as Director
11 April 1996
Appointed Younger, Miriam as Nominee Secretary
11 April 1996
Appointed Younger, Norman as Nominee Director
11 April 1996
Appointed Potter, Ian as Secretary
11 April 1996
Appointed Potter, Ian as Director
11 April 1996
Appointed Potter, Brian George William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joyce Ivy Potter
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Former controllers (1)
31 May 2023
Ceased Brian George William Potter — Owns 25–50% of shares

Financials

Net Assets
(£4,567)
Debt Ratio
102%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £5,105 £10,200 £14,759 £11,487 (£12,564) (£4,567)
Balance sheet detail
202520242023202220212020
Fixed Assets£183,412£187,207£191,096£195,087£199,176£203,489
Current Assets£54,918£45,957£92,071£84,477£69,474£59,839
Creditors (< 1 year)£188,842£9,225£32,910£22,982£12,913£12,267
Creditors (> 1 year)£54,055£236,503£238,770£241,823£245,537£245,956
Net Current Assets(£133,924)£36,732£59,161£61,495£56,561£47,572
Net Assets(£4,567)(£12,564)£11,487£14,759£10,200£5,105
Shareholder Funds(£4,567)(£12,564)£11,487£14,759£10,200£5,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 April 2026

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