BI RETAIL LIMITED

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

This company is commonly known as Bi Retail Limited. The company was founded 3 years ago and was given the registration number 13008235. The firm's registered office is in LONDON. You can find them at 3 Wallis Terrace, 45 Crusoe Road, London, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BI RETAIL LIMITED
Company Number	:	13008235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	3 Wallis Terrace, 45 Crusoe Road, London, London, England, CR4 3LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Tudor Close, Sutton, United Kingdom, SM3 8QS	Director	10 November 2020	Active
114, Spencefield Lane, Leicester, England, LE5 6HF	Director	10 November 2020	Active

People with Significant Control

Mr Mitesh Soma
Notified on	:	10 November 2020
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	114, Spencefield Lane, Leicester, England, LE5 6HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Benjamin Steven Percival
Notified on	:	10 November 2020
Status	:	Active
Date of birth	:	October 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Tudor Close, Sutton, United Kingdom, SM3 8QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2023-08-18	Accounts	Accounts with accounts type dormant.	Download
2023-08-18	Confirmation statement	Confirmation statement with updates.	Download
2022-08-16	Address	Change registered office address company with date old address new address.	Download
2022-08-16	Accounts	Accounts with accounts type dormant.	Download
2022-07-14	Confirmation statement	Confirmation statement with updates.	Download
2022-03-01	Gazette	Gazette filings brought up to date.	Download
2022-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2020-11-10	Incorporation	Incorporation company.	Download