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Company Information for

BIPLAN LIMITED

32 SHAKESPEARE AVENUE, LANGDON HILLS, BASILDON, ESSEX, SS16 6DN,
Company Registration Number
07468568
Private Limited Company
Active

Company Overview

About Biplan Ltd
BIPLAN LIMITED was founded on 2010-12-14 and has its registered office in Basildon. The organisation's status is listed as "Active". Biplan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIPLAN LIMITED
 
Legal Registered Office
32 SHAKESPEARE AVENUE
LANGDON HILLS
BASILDON
ESSEX
SS16 6DN
Other companies in E8
 
Filing Information
Company Number 07468568
Company ID Number 07468568
Date formed 2010-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:28:42
Primary Source:Companies House
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Companies with same name BIPLAN LIMITED
The following companies were found which have the same name as BIPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIPLAN GROUP LIMITED OFFICE D BERESFORD HOUSE TOWN QUAY HAMPSHIRE SO14 2AQ Liquidation Company formed on the 2016-06-13
BIPLAN LLC Delaware Unknown
BIPLANE ADVENTURES VINDEMIA WINERY California Unknown
BIPLANE ADVENTURE TOURS LIMITED New Jersey Unknown
BIPLANE ADVENTURES LLC California Unknown
BIPLANE ADVENTURES INCORPORATED California Unknown
BIPLANE ADVENTURES INC Pennsylvannia Unknown
BIPLANE AVIATION COMPANY Delaware Unknown
BIPLANE AVIATION LLC Tennessee Unknown
BIPLANE BIDCO (UK) LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2015-07-20
BIPLANE FUNFLIGHTS LLC 2096 AERO CIRCLE NEW SMYRNA BEACH FL 32168 Active Company formed on the 2011-11-28
BIPLANE INVESTMENTS PTY LTD Active Company formed on the 2009-05-11
BIPLANE INVESTMENTS, LLC 308 MAIN ST, PO BOX 1623 S BURLINGTON VT 05402 Active Company formed on the 2006-10-13
BIPLANE LLC 4616 TREMONT AVE BELLINGHAM WA 982261211 Active Company formed on the 2022-08-15
BIPLANE LOGISTICS LLC Delaware Unknown
BIPLANE MEDIA LLC 14900 INTERURBAN AVE S TUKWILA WA 981684635 Dissolved Company formed on the 2020-01-21
BIPLANE PRESS LETTERPRESS & DESIGN LIMITED 36 JUNIPER CLOSE OXTED RH8 0RX Dissolved Company formed on the 2014-05-08
BIPLANE PRODUCTIONS, INC. 65 BENCHMARK DR EVINGTON VA 24550 Active Company formed on the 2003-12-17
BIPLANE PTY. LIMITED VIC 3034 Strike-off action in progress Company formed on the 1983-11-11
Biplane Rides of RI, LLC 66 STEAMBOAT AVENUE NORTH KINGSTOWN RI 02852 Active Company formed on the 2013-04-05

Company Officers of BIPLAN LIMITED

Current Directors
Officer Role Date Appointed
KWAME ADU-POKU
Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
AGYEMAN BADU AKOSA
Director 2015-07-24 2016-10-08
MICHAEL HOLDER
Director 2010-12-14 2010-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Compulsory strike-off action has been discontinued
2024-03-26CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2024-03-16Compulsory strike-off action has been suspended
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-02-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-12-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-06-26RT01Administrative restoration application
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AGYEMAN BADU AKOSA
2016-09-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26AP01DIRECTOR APPOINTED DR AGYEMAN BADU AKOSA
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 32 SHAKESPEARE AVENUE LANGDON HILLS BASILDON ESSEX SS16 6DN
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0114/12/14 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O FRANK JAY & CO 89A KINGSLAND HIGH STREET LONDON E8 2PB
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04AR0114/12/11 ANNUAL RETURN FULL LIST
2012-02-04AP01DIRECTOR APPOINTED DR KWAME ADU-POKU
2012-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2012-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/12 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BIPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due After One Year 2012-01-01 £ 10,653
Creditors Due Within One Year 2012-01-01 £ 5,079

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 6,554
Current Assets 2012-01-01 £ 6,554
Fixed Assets 2012-01-01 £ 26,832
Shareholder Funds 2012-01-01 £ 17,654
Tangible Fixed Assets 2012-01-01 £ 26,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIPLAN LIMITED
Trademarks
We have not found any records of BIPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BIPLAN LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BIPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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