Bi (europe) Ltd. net worth, address, company information. Free

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Bi (Europe) Ltd (Companies House Registration Number 06735092) is a private limited company created on 2008-10-28 in England. This firm is situated at 21-22 Kernan Drive, Loughborough LE11 5JF. Bi (Europe) Ltd operates Standard Industrial Classification code: 10390 which stands for "other processing and preserving of fruit and vegetables".

Company details

Name	Bi (europe) Ltd
Number	06735092
Date of Incorporation:	October 28, 2008
End of financial year:	31 December
Address:	21-22 Kernan Drive, Loughborough, LE11 5JF
SIC code:	10390 - Other processing and preserving of fruit and vegetables

Moving on to the 3 directors that can be found in the enterprise, we can name: Priyan D. (appointed on 01 January 2024), Daksha D. (appointment date: 01 August 2020), Kamal D. (appointed on 28 October 2008). The official register indexes 3 persons of significant control, namely: B.I. Limited is located at Kernan Drive, LE11 5JF Loughborough, Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kamal D. has substantial control or influence, Chandresh D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	793,736	904,043	1,063,216	1,356,126	1,569,887	1,618,859	1,728,912	1,815,134	1,834,868	2,328,914	3,083,880
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-
Shareholder Funds	73,947	50,581	60,956	281,590	167,513	234,659	-	-	-	-	-
Total Assets Less Current Liabilities	73,947	50,581	60,956	281,590	167,513	234,659	369,992	493,998	888,774	1,412,713	2,139,068

People with significant control

B.I. Limited

29 September 2016 - 31 July 2020

Address	21-22 Kernan Drive, Loughborough, Leicestershire, LE11 5JF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01680161
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kamal D.

28 October 2016 - 29 October 2016

Nature of control:	significiant influence or control

Chandresh D.

28 September 2016 - 29 September 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/28 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/28 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/10/28 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/10/28 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2020/07/31 filed on: 29th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/10/28 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC03) Notification of a person with significant control 2020/07/31 filed on: 29th, October 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 067350920003, created on 2020/09/18 filed on: 22nd, September 2020 \| mortgage	Free Download (18 pages)
(PSC07) Cessation of a person with significant control 2016/09/29 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/08/01. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016/09/29 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/10/29 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 067350920002, created on 2020/06/23 filed on: 14th, July 2020 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates 2019/10/28 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/10/28 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/10/28 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/10/28 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/06/29. New Address: 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF. Previous address: 2 Robinson Road North Evington Leicester Leicestershire LE5 4NS filed on: 29th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/28 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/10/28 filed on: 4th, June 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/10/28 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 067350920001 filed on: 26th, June 2014 \| mortgage	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/28 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/28 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/28 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/28 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, July 2010 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2009/10/31 to 2009/12/31 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009/11/09 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/28 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/09 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, October 2008 \| incorporation	Free Download (21 pages)

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