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BI (EUROPE) LTD

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

This company is commonly known as Bi (europe) Ltd. The company was founded 15 years ago and was given the registration number 06735092. 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 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:BI (EUROPE) LTD
Company Number:06735092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

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 InformationRoleAppointedStatus
21-22, Kernan Drive, Loughborough, England, LE11 5JF

Director01 August 2020Active
27a, The Broadway, Oadby, Leicester, LE2 2HF

Director28 October 2008Active
57, New Walk, Leicester, England, LE1 7EA

Director01 January 2024Active
10, Southmeads Road, Leicester, United Kingdom, LE2 2LS

Director28 October 2008Active

People with Significant Control

Kamdak Ltd
Notified on:31 July 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
Mr Kamal Harishchandra Dutia
Notified on:28 October 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:
  • Significant influence or control
B.I. Limited
Notified on:29 September 2016
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
Mr Chandresh Harishchandra Dutia
Notified on:28 September 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:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type small.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Termination director company with name termination date.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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