B. I. LIMITED
21-22 KERNAN DRIVE, LOUGHBOROUGH LE11 5JF- Active
- Private Limited Company
- Company No. 01680161
- Last Updated: 01 Mar 2024
Company Profile
B. I. LIMITED was incorporated on Monday, November 22, 1982 as a Private Limited Company with registered address in LOUGHBOROUGH. B. I. LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 41 years 9 months and 24 days.
| Name | B. I. LIMITED |
|---|---|
| Company number | 01680161 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-22 KERNAN DRIVE LOUGHBOROUGH LE11 5JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kamdak Ltd Kernan Drive, LE11 5JF |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mars 27 Limited New Walk, LE1 7EA |
Dates: Friday, July 31, 2020 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chandresh Harischandra Dhutia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kamal Harishchandra Dhutia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| B. I. LIMITED | 22 Nov 1982 |