B. I. LIMITED

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

This company is commonly known as B. I. Limited. The company was founded 41 years ago and was given the registration number 01680161. The firm's registered office is in LOUGHBOROUGH. You can find them at 21-22 Kernan Drive, , Loughborough, Leicestershire. This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name	:	B. I. LIMITED
Company Number	:	01680161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10840 - Manufacture of condiments and seasonings 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	21-22 Kernan Drive, Loughborough, Leicestershire, England, LE11 5JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27a, The Broadway, Oadby, Leicester, LE2 2HF	Secretary	13 July 2001	Active
21-22, Kernan Drive, Loughborough, England, LE11 5JF	Director	01 August 2020	Active
27a, The Broadway, Oadby, Leicester, LE2 2HF	Director	-	Active
57, New Walk, Leicester, England, LE1 7EA	Director	01 January 2024	Active
Cedar Lodge, 10 Southmead Road, Oadby, LE2 2LS	Secretary	-	Active
10, Southmeads Road, Leicester, United Kingdom, LE2 2LS	Director	-	Active

People with Significant Control

Kamdak Ltd
Notified on	:	13 August 2020
Status	:	Active
Country of residence	:	England
Address	:	21/22, Kernan Drive, Loughborough, England, LE11 5JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mars 27 Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	57, New Walk, Leicester, United Kingdom, LE1 7EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Chandresh Harischandra Dhutia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	21-22, Kernan Drive, Loughborough, England, LE11 5JF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Kamal Harishchandra Dhutia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	21-22, Kernan Drive, Loughborough, England, LE11 5JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-25	Officers	Appoint person director company with name date.	Download
2023-10-26	Accounts	Accounts with accounts type full.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-14	Accounts	Accounts with accounts type small.	Download
2022-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-23	Confirmation statement	Confirmation statement with updates.	Download
2020-12-04	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-21	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-08	Officers	Appoint person director company with name date.	Download
2020-08-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-27	Officers	Termination director company with name termination date.	Download
2020-08-20	Mortgage	Mortgage satisfy charge full.	Download
2020-08-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-08-17	Persons with significant control	Notification of a person with significant control.	Download
2020-08-17	Persons with significant control	Change to a person with significant control.	Download
2020-08-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-22	Accounts	Accounts amended with accounts type total exemption full.	Download
2019-08-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-03	Confirmation statement	Confirmation statement with no updates.	Download