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B & I INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & I Investments Limited. The company was founded 17 years ago and was given the registration number 06090415. The firm's registered office is in NEWPORT. You can find them at Sunnybank, St. Brides Wentlooge, Newport, Gwent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B & I INVESTMENTS LIMITED
Company Number:06090415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sunnybank, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnybank Church Road, St Brides Wentloog, Newport, NP1 9SN

Secretary08 February 2007Active
Sunnybank Church Road, St Brides Wentloog, Newport, NP1 9SN

Director08 February 2007Active
Ty Coch Farm, Gatlas Lane Usk Road, Caerleon, NP18 1LQ

Director08 February 2007Active
Ty Coch Farm, Gatlas Lane Usk Road, Caerleon, NP18 1LQ

Secretary08 February 2007Active

People with Significant Control

Mr Ian Leslie Cummings
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Sunnybank, St. Brides Wentlooge, Newport, NP10 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Address

Change registered office address company with date old address new address.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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2011-11-16Accounts

Accounts with accounts type total exemption full.

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2011-02-16Annual return

Annual return company with made up date full list shareholders.

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2010-10-26Accounts

Accounts with accounts type total exemption full.

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