B-Plan Information Systems Limited
- Company number
- 02777541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1993
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- B-Plan UK Limited (until 10 Dec 1999)
- B-Plan Management Training Limited (until 17 Mar 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABID, Farhad | Director | 6 Jan 1994 | |
| ABID, Shirko | Director | 6 Jan 1993 | 15 Mar 2020 |
| ROYLE, David Philip | Director | 8 Apr 2002 | 29 Dec 2017 |
| ROYLE, David Philip | Secretary | 14 Feb 2002 | 29 Dec 2017 |
| JAFF, Umaid | Director | 16 Dec 2002 | 9 Jun 2003 |
| SPEED, Barry, Dr | Secretary | 6 Aug 2001 | 31 Dec 2001 |
| DUNN, Barry | Director | 2 Mar 2000 | 31 Dec 2001 |
| NICHOL, Duncan Kirkbride, Sir | Director | 1 Sep 1999 | 17 Aug 2001 |
| SACKVILLE, Thomas Geoffrey, Honourable | Director | 4 Jun 1999 | 16 Aug 2001 |
| WARRIAH, Mahmoud Hamid | Secretary | 6 Feb 2001 | 6 Aug 2001 |
| SHAY ISAAC, Luton | Secretary | 1 Sep 1999 | 1 Jan 2001 |
| PEEL, Victor John | Director | 26 Oct 1998 | 20 Feb 2000 |
| A B & C SECRETARIAL LIMITED | Corporate-Secretary | 10 Jun 1999 | 17 Feb 2000 |
| TREWAVAS, John | Director | 5 Dec 1996 | 17 Feb 2000 |
| ABID, Farhad | Secretary | 17 Jan 1995 | 10 Jun 1999 |
| JAMES, Graham William | Director | 20 Nov 1995 | 20 Nov 1998 |
| KOBRINE, Andrei | Director | 15 Sep 1994 | 20 Nov 1995 |
| YOUSIFI, Lawin | Secretary | 3 Mar 1994 | 17 Jan 1995 |
| HODGKINSON, Paul Roger Dudley | Secretary | 6 Jan 1993 | 3 Mar 1994 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate-Nominee-Director | 6 Jan 1993 | 6 Jan 1993 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jan 1993 | 6 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Farhad Abid | Significant Influence Or Control | 14 May 2020 | |
| Mr Shirko Abid | Ownership Of Shares 50 To 75 Percent | 2 May 2016 | 15 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £848,090 | £1,194,007 | 10 |
| 31 Jul 2024 | - | £831,373 | £904,689 | 11 |
| 31 Jul 2023 | - | £780,472 | £939,961 | 10 |
| 31 Jul 2022 | - | £882,161 | £1,098,034 | 10 |
| 31 Jul 2021 | - | £741,004 | £131,885 | 9 |
| 31 Jul 2020 | - | £533,408 | £116,166 | 9 |
| 31 Dec 2019 | - | £295,418 | £54,572 | 9 |
| 31 Dec 2018 | - | £1,531,285 | £192,021 | - |
| 31 Dec 2017 | - | £1,306,109 | £82,720 | 16 |
| 31 Dec 2016 | - | £1,152,042 | £269,381 | 16 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | £2,056,100 | £973,612 | £167,201 | - |
| 31 Dec 2012 | £1,713,422 | £3,855,362 | £71,236 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |