B.I.S. BUILDERS LIMITED
PENRITH

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Company number 04650004
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address GRANARY COTTAGE, RENWICK, PENRITH, CUMBRIA, CA10 1JT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of B.I.S. BUILDERS LIMITED are www.bisbuilders.co.uk, and www.b-i-s-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Armathwaite Rail Station is 6 miles; to Langwathby Rail Station is 6.4 miles; to Penrith North Lakes Rail Station is 10 miles; to Brampton (Cumbria) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I S Builders Limited is a Private Limited Company. The company registration number is 04650004. B I S Builders Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of B I S Builders Limited is Granary Cottage Renwick Penrith Cumbria Ca10 1jt. The company`s financial liabilities are £2.4k. It is £-1.06k against last year. And the total assets are £4.19k, which is £1.03k against last year. SMALL, Sheila is a Secretary of the company. SMALL, Barry Ian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


b.i.s. builders Key Finiance

LIABILITIES £2.4k
-31%
CASH n/a
TOTAL ASSETS £4.19k
+32%
All Financial Figures

Current Directors

Secretary
SMALL, Sheila
Appointed Date: 28 January 2003

Director
SMALL, Barry Ian
Appointed Date: 28 January 2003
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Barry Ian Small
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B.I.S. BUILDERS LIMITED Events

05 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Micro company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 24 more events
05 Mar 2003
Registered office changed on 05/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB
05 Mar 2003
New secretary appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
28 Jan 2003
Incorporation