B. I. Limited. Head office in Loughborough. Check Director.

B. I. Limited, Loughborough

B. I. Limited is a private limited company. Situated at 21-22 Kernan Drive, Loughborough LE11 5JF, the above-mentioned 41 years old firm was incorporated on 1982-11-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890), "manufacture of condiments and seasonings" (Standard Industrial Classification code: 10840).
2 directors can be found in this firm: Daksha D. (appointed on 01 August 2020), Kamal D. (appointed on 31 May 1991). Moving to the secretaries (1 in total), we can name: Kamal D. (appointed on 13 July 2001).

About
Name: B. I. Limited
Number: 01680161
Incorporation date: 1982-11-22
End of financial year: 31 December


Address:	21-22 Kernan Drive Loughborough LE11 5JF
SIC code:	68209 - Other letting and operating of own or leased real estate 10890 - Manufacture of other food products n.e.c. 10840 - Manufacture of condiments and seasonings

Company staff

People with significant control

Kamdak Ltd

13 August 2020

Address	21/22 Kernan Drive, Loughborough, LE11 5JF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12238365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mars 27 Limited

31 July 2020 - 13 August 2020

Address	57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12255462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chandresh D.

6 April 2016 - 31 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kamal D.

6 April 2016 - 31 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	310,034	342,590	379,301	1,257,051	1,130,614	626,542	675,327	618,170	421,403	6,612,731
Fixed Assets	1,732,993	1,687,702	1,705,288	2,210,205	-	4,031,537	4,198,909	3,967,253	3,861,737	3,780,881
Number Shares Allotted	-	-	-	21,000	21,000	-	-	-	-	-
Shareholder Funds	802,093	846,401	946,163	1,196,221	1,131,058	-	-	-	-	-
Tangible Fixed Assets	994,308	1,021,652	1,039,238	2,210,205	3,254,512	-	-	-	-	-
Total Assets Less Current Liabilities	1,367,454	1,276,231	1,302,139	3,059,893	3,345,168	3,771,417	3,676,675	3,294,410	2,978,449	9,074,041

The deadline for B. I. Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Kamdak Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kernan Drive, LE11 5JF Loughborough. Mars 27 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Walk, LE1 7EA Leicester, Leicestershire. Chandresh D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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