B. I. LIMITED

Key Data

Status

Active

Company No.

01680161

Incorporation date

22/11/1982

Size

Full

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1982)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

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25/03/2026

Termination of appointment of Daksha Kamal Dhutia as a director on 2020-08-01

View PDF (1 pages)

25/03/2026

Appointment of Mrs Daksha Kamal Dhutia as a director on 2020-08-01

View PDF (2 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mrs Daksha Kamal Dhutia on 2025-01-28

View PDF (2 pages)

28/01/2025

Director's details changed for Mrs Daksha Kamal Dhutia on 2025-01-28

View PDF (2 pages)

28/01/2025

Secretary's details changed for Mr Kamal Harishchandra Dhutia on 2025-01-28

View PDF (1 pages)

28/01/2025

Director's details changed for Mr Kamal Harishchandra Dhutia on 2025-01-28

View PDF (2 pages)

23/01/2025

Registered office address changed from 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF England to 57 New Walk Leicester LE1 7EA on 2025-01-23

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Priyan Kamal Dhutia as a director on 2024-01-01

View PDF (2 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

23/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/09/2020

Notification of Kamdak Ltd as a person with significant control on 2020-08-13

View PDF (2 pages)

21/09/2020

Cessation of Mars 27 Limited as a person with significant control on 2020-08-13

View PDF (1 pages)

08/09/2020

Appointment of Mrs Daksha Kamal Dhutia as a director on 2020-08-01

View PDF (2 pages)

27/08/2020

Cessation of Kamal Harishchandra Dhutia as a person with significant control on 2020-07-31

View PDF (1 pages)

27/08/2020

Termination of appointment of Chandresh Harischandra Dhutia as a director on 2020-07-31

View PDF (1 pages)

20/08/2020

Satisfaction of charge 016801610017 in full

View PDF (1 pages)

18/08/2020

Registration of charge 016801610018, created on 2020-07-31

View PDF (48 pages)

17/08/2020

Notification of Mars 27 Limited as a person with significant control on 2020-07-31

View PDF (4 pages)

17/08/2020

Change of details for Mr Chandresh Harischandra Dhutia as a person with significant control on 2020-07-31

View PDF (5 pages)

17/08/2020

Cessation of Chandresh Harischandra Dhutia as a person with significant control on 2020-07-31

View PDF (3 pages)

06/08/2020

Registration of charge 016801610017, created on 2020-07-21

View PDF (48 pages)

14/07/2020

Registration of charge 016801610016, created on 2020-06-23

View PDF (61 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/08/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/06/2016

Registered office address changed from 2 Robinson Road North Evington Leicester LE5 4NS to 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF on 2016-06-29

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

01/07/2014

Registration of charge 016801610015

View PDF (12 pages)

26/06/2014

Registration of charge 016801610014

View PDF (6 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/06/2014

Satisfaction of charge 10 in full

View PDF (5 pages)

12/06/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 4 in full

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12/06/2014

Satisfaction of charge 9 in full

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12/06/2014

Satisfaction of charge 1 in full

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12/06/2014

Satisfaction of charge 3 in full

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06/06/2014

Statement of capital following an allotment of shares on 2014-04-14

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04/06/2014

Registration of charge 016801610011

View PDF (13 pages)

04/06/2014

Registration of charge 016801610012

View PDF (12 pages)

04/06/2014

Registration of charge 016801610013

View PDF (12 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/09/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/08/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

03/02/2006

Return made up to 31/05/05; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/05/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

07/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

13/12/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

28/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

29/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

22/06/1995

Return made up to 31/05/95; change of members

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07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

17/05/1995

Ad 15/05/95--------- £ si 18000@1=18000 £ ic 3000/21000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

03/07/1994

Accounts for a small company made up to 1993-12-31

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18/05/1994

Return made up to 31/05/94; change of members

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26/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1993

Return made up to 31/05/93; full list of members

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13/07/1993

Accounts for a small company made up to 1992-12-31

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01/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1993

Registered office changed on 31/03/93 from: 36A station road egham surrey TW20 9LF

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29/10/1992

Accounts for a small company made up to 1991-12-31

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01/07/1992

Return made up to 31/05/92; no change of members

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03/01/1992

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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30/06/1991

Return made up to 31/05/91; no change of members

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Accounts for a small company made up to 1990-12-31

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22/10/1990

Ad 29/12/89--------- £ si 2900@1

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25/09/1990

Accounts for a small company made up to 1989-12-31

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25/09/1990

Return made up to 12/09/90; full list of members

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15/06/1990

Accounts for a small company made up to 1988-12-31

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22/02/1990

Nc inc already adjusted 28/12/89

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22/02/1990

Resolutions

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22/02/1990

Return made up to 20/12/89; full list of members

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19/01/1989

Accounts for a small company made up to 1987-12-31

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19/01/1989

Return made up to 16/12/88; full list of members

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22/12/1987

Accounts for a small company made up to 1986-12-31

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22/12/1987

Return made up to 09/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Accounts for a small company made up to 1985-12-31

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15/10/1986

Return made up to 14/10/86; full list of members

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26/06/1986

Registered office changed on 26/06/86 from: the white house 53-55 high street egham surrey TW20 9EX

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15/04/1983

Memorandum and Articles of Association

View PDF (12 pages)

07/04/1983

Certificate of change of name

View PDF (4 pages)

22/11/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhutia, Priyan Kamal	Director	01/01/2024 - Present	5
Dhutia, Daksha Kamal	Director	01/08/2020 - Present	4
Dhutia, Daksha Kamal	Director	01/08/2020 - 01/08/2020	4
Dhutia, Kamal Harishchandra	Secretary	13/07/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About B. I. LIMITED

B. I. LIMITED is an(a) Active company incorporated on 22/11/1982 with the registered office located at 57 New Walk, Leicester LE1 7EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. I. LIMITED?

B. I. LIMITED is currently Active. It was registered on 22/11/1982 .

Where is B. I. LIMITED located?

B. I. LIMITED is registered at 57 New Walk, Leicester LE1 7EA.

What does B. I. LIMITED do?

B. I. LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for B. I. LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.