BI (EUROPE) LTD

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BI (EUROPE) LTD

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Key Data

Status

Active

Company No.

06735092

Incorporation date

28/10/2008

Size

Full

Contacts

Registered address

Registered address

57 New Walk, Leicester LE1 7EACopy
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Latest events (Record since 28/10/2008)
dot icon25/03/2026
Termination of appointment of Daksha Kamal Dhutia as a director on 2020-08-01
dot icon25/03/2026
Appointment of Mrs Daksha Kamal Dhutia as a director on 2020-08-01
dot icon16/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon03/09/2025
Full accounts made up to 2024-12-31
dot icon28/01/2025
Director's details changed for Mrs Daksha Kamal Dhutia on 2025-01-28
dot icon28/01/2025
Director's details changed for Mr Kamal Harishchandra Dhutia on 2025-01-28
dot icon23/01/2025
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
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon25/03/2024
Appointment of Mr Priyan Kamal Dhutia as a director on 2024-01-01
dot icon03/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon26/10/2023
Full accounts made up to 2022-12-31
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon14/10/2022
Accounts for a small company made up to 2021-12-31
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/10/2020
Confirmation statement made on 2020-10-28 with updates
dot icon29/10/2020
Notification of Kamdak Ltd as a person with significant control on 2020-07-31
dot icon29/10/2020
Cessation of B.I. Limited as a person with significant control on 2020-07-31
dot icon22/09/2020
Registration of charge 067350920003, created on 2020-09-18
dot icon08/09/2020
Appointment of Mrs Daksha Kamal Dhutia as a director on 2020-08-01
dot icon08/09/2020
Notification of B.I. Limited as a person with significant control on 2016-09-29
dot icon08/09/2020
Cessation of Kamal Harishchandra Dutia as a person with significant control on 2016-10-29
dot icon08/09/2020
Cessation of Chandresh Harishchandra Dutia as a person with significant control on 2016-09-29
dot icon27/08/2020
Termination of appointment of Chandresh Harischandra Dhutia as a director on 2020-07-31
dot icon14/07/2020
Registration of charge 067350920002, created on 2020-06-23
dot icon01/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/06/2016
Registered office address changed from 2 Robinson Road North Evington Leicester Leicestershire LE5 4NS to 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF on 2016-06-29
dot icon19/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-28
dot icon10/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon26/06/2014
Registration of charge 067350920001
dot icon12/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/12/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/10/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon07/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/06/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mr Chandresh Harischandra Dhutia on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Kamal Harishchandra Dhutia on 2009-11-09
dot icon28/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhutia, Kamal Harishchandra
Director
28/10/2008 - Present
4
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

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BI (EUROPE) LTD

BI (EUROPE) LTD is an(a) Active company incorporated on 28/10/2008 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 BI (EUROPE) LTD?

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BI (EUROPE) LTD is currently Active. It was registered on 28/10/2008 .

Where is BI (EUROPE) LTD located?

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BI (EUROPE) LTD is registered at 57 New Walk, Leicester LE1 7EA.

What does BI (EUROPE) LTD do?

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BI (EUROPE) LTD operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for BI (EUROPE) LTD?

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The latest filing was on 25/03/2026: Termination of appointment of Daksha Kamal Dhutia as a director on 2020-08-01.