# B-Plan Information Systems Limited

## Details

- **Company number:** [02777541](https://find-and-update.company-information.service.gov.uk/company/02777541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1993
- **Registered office:** THE MANOR HOUSE, CHINEHAM COURT, LUTYENS CLOSE, BASINGSTOKE, RG24 8AG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- B-Plan UK Limited (until 10 Dec 1999)
- B-Plan Management Training Limited (until 17 Mar 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE NOMINEE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jan 1993 | 6 Jan 1993 |
| CORPORATE NOMINEE SERVICES LIMITED | corporate-nominee-director | 6 Jan 1993 | 6 Jan 1993 |
| HODGKINSON, Paul Roger Dudley | secretary | 6 Jan 1993 | 3 Mar 1994 |
| YOUSIFI, Lawin | secretary | 3 Mar 1994 | 17 Jan 1995 |
| KOBRINE, Andrei | director | 15 Sep 1994 | 20 Nov 1995 |
| JAMES, Graham William | director | 20 Nov 1995 | 20 Nov 1998 |
| ABID, Farhad | secretary | 17 Jan 1995 | 10 Jun 1999 |
| A B & C SECRETARIAL LIMITED | corporate-secretary | 10 Jun 1999 | 17 Feb 2000 |
| TREWAVAS, John | director | 5 Dec 1996 | 17 Feb 2000 |
| PEEL, Victor John | director | 26 Oct 1998 | 20 Feb 2000 |
| SHAY ISAAC, Luton | secretary | 1 Sep 1999 | 1 Jan 2001 |
| WARRIAH, Mahmoud Hamid | secretary | 6 Feb 2001 | 6 Aug 2001 |
| SACKVILLE, Thomas Geoffrey, Honourable | director | 4 Jun 1999 | 16 Aug 2001 |
| NICHOL, Duncan Kirkbride, Sir | director | 1 Sep 1999 | 17 Aug 2001 |
| SPEED, Barry, Dr | secretary | 6 Aug 2001 | 31 Dec 2001 |
| DUNN, Barry | director | 2 Mar 2000 | 31 Dec 2001 |
| JAFF, Umaid | director | 16 Dec 2002 | 9 Jun 2003 |
| ROYLE, David Philip | director | 8 Apr 2002 | 29 Dec 2017 |
| ROYLE, David Philip | secretary | 14 Feb 2002 | 29 Dec 2017 |
| ABID, Shirko | director | 6 Jan 1993 | 15 Mar 2020 |
| ABID, Farhad | director | 6 Jan 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shirko Abid | ownership-of-shares-50-to-75-percent | 2 May 2016 | 15 Mar 2020 |
| Mr Farhad Abid | significant-influence-or-control | 14 May 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 2013 | £2,056,100 | £973,612 | £167,201 | - |
| 31 Dec 2012 | £1,713,422 | £3,855,362 | £71,236 | - |