BI ASSOCIATES LIMITED

2A MELROSE PLACE, WATFORD WD17 4LN

Active
Private Limited Company
Company No. 07268885
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BI ASSOCIATES LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in WATFORD. BI ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 4 months and 18 days.

Name	BI ASSOCIATES LIMITED
Company number	07268885
Company type	Private Limited Company
Incorporation date	01 Jun 2010
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Information technology consultancy activities (62020) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	2A MELROSE PLACE WATFORD WD17 4LN
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
Mrs Priya Jayabalan Nationality: British	Dates: Monday, March 1, 2021 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Vijayakumar Thimiri Shanmugam Nationality: British	Dates: Thursday, June 1, 2017 - Monday, March 1, 2021 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-202 days left)
Latest accounts	30 June 2022
Next confirmation statement due	29 June 2017
Last confirmation statement dated	01 June 2016

Mortgages

No mortgages have been registered against BI ASSOCIATES LIMITED.

Previous Names

Name	Change Date
BI ASSOCIATES LIMITED	01 Jun 2010