Keyani & Sons Limited, Birmingham

Keyani & Sons Limited is a private limited company. Situated at Unit 23-25 Cobham Business, Centre Cobham Road, Birmingham B9 4UP, this 24 years old business was incorporated on 1999-09-27 and is classified as "production of meat and poultry meat products" (Standard Industrial Classification: 10130).
3 directors can be found in the firm: Mohammed K. (appointed on 28 October 2006), Mohammed K. (appointed on 28 October 2006), Qamar K. (appointed on 27 September 1999). As for the secretaries (1 in total), we can name: Mohammed K. (appointed on 28 October 2006).
About
Name: Keyani & Sons Limited
Number: 03849007
Incorporation date: 1999-09-27
End of financial year: 31 August
 
Address: Unit 23-25 Cobham Business
Centre Cobham Road
Birmingham
B9 4UP
SIC code: 10130 - Production of meat and poultry meat products
Company staff
People with significant control
Keyani Holdings Ltd
5 October 2017
Address Unit 23-25 Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10895462
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammed K.
6 April 2016 - 5 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohammed K.
6 April 2016 - 5 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 312,799 282,301 366,418 530,138 699,120 1,151,145
Fixed Assets 192,396 179,337 161,609 208,031 289,722 430,438
Intangible Fixed Assets 29,419 29,419 29,419 29,419 29,419 29,419
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds 29,331 42,744 92,314 210,712 366,372 805,687
Tangible Fixed Assets 162,977 149,918 132,190 178,612 260,303 401,019
Total Assets Less Current Liabilities 52,580 63,522 109,314 249,914 408,746 973,663

The deadline for Keyani & Sons Limited confirmation statement filing is 2024-09-14. The latest one was submitted on 2023-08-31. The deadline for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Keyani Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cobham Road, Bordesley Green, B9 4UP Birmingham. Mohammed K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mohammed K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/08/31
filed on: 17th, December 2023 | accounts
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