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Company Information for

B. I. LIMITED

57 New Walk, Leicester, LEICESTERSHIRE, LE1 7EA,
Company Registration Number
01680161
Private Limited Company
Active

Company Overview

About B. I. Ltd
B. I. LIMITED was founded on 1982-11-22 and has its registered office in Leicester. The organisation's status is listed as "Active". B. I. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B. I. LIMITED
 
Legal Registered Office
57 New Walk
Leicester
LEICESTERSHIRE
LE1 7EA
Other companies in LE5
 
Filing Information
Company Number 01680161
Company ID Number 01680161
Date formed 1982-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
Last Datalog update: 2025-01-23 16:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. I. LIMITED
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Companies with same name B. I. LIMITED
The following companies were found which have the same name as B. I. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B. I. A CONSTRUCTION INC 2821 NW 195TH ST. MIAMI FL 33056 Inactive Company formed on the 2017-09-14
B. I. B. EQUITIES, INC. 711 THIRD AVE. New York NEW YORK NY 10017 Active Company formed on the 1976-04-12
B. I. B., INC. OF FLORIDA. 600 DELANEY AVENUE, ORLANDO FL Inactive Company formed on the 1965-05-03
B. I. BAKKEN AS Brenner Nedre AUST-TORPA 2881 Active Company formed on the 2002-12-13
B. I. BRADNEY SUPERANNUATION PTY LTD Dissolved Company formed on the 2013-02-27
B. I. C. @UR SERVICES LLC 9004 BRIAN WAY CIR APT 203 FORT WORTH TX 76116 Active Company formed on the 2024-04-12
B. I. C. BOWL, INC. 164 KAYDEROSS PK RD Monroe SARATOGA SPRINGS NY 128668704 Active Company formed on the 1980-07-03
B. I. C. C. INC. BUREAU D'INTERVENTIONS CLINIQUES ET COMMUNAUTAIRES 502 CORTE-REAL BOUCHERVILLE Quebec J4B6Z4 Inactive - Amalgamated Company formed on the 1980-01-17
B. I. C. LOGISTICS INC. 1364 PORTVILLE-OBI Cattaraugus PORTVILLE NY 14770 Active Company formed on the 2020-02-05
B. I. C. REALTY CORPORATION OF TEXAS 3910 W FREDDY GONZALEZ DR EDINBURG TX 78539 Active Company formed on the 1978-10-04
B. I. C., INC. 2480 CROOKS RD. TROY Michigan 48084 UNKNOWN Company formed on the 0000-00-00
B. I. CELLULAR INC. 529 M STREET WEST PALM BEACH FL 33401 Inactive Company formed on the 2011-08-17
B. I. CHRIST LIMITED LIABLITY CO. 17102 SE COUGAR MT. DR BELLEVUE WA 98006 Dissolved Company formed on the 2004-04-16
B. I. CORPORATION 150 E. PALMETTO PARK RD. SUITE 645 BOCA RATON FL 33432 Inactive Company formed on the 1982-06-25
B. I. CORRAL,INC. Onondaga Active Company formed on the 1956-05-21
B. I. D. GROUP, INC. 694 WEST 28TH STREET HIALEAH FL 33012 Inactive Company formed on the 2006-12-29
B. I. D. INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Terminated Company formed on the 2004-01-15
B. I. DEVCO, INC. 2190 J & C BLVD NAPLES FL 34109 Inactive Company formed on the 1993-07-08
B. I. ENTERTAINMENT, INC. 945 W. MICHIGAN AVE PENSACOLA FL 32505 Inactive Company formed on the 2005-03-11
B. I. ENTERPRISES, INC. 502 EAST PARK AVE**RESGINED 10/12/1982** TALLAHASSEE FL 32301 Inactive Company formed on the 1982-10-06

Company Officers of B. I. LIMITED

Current Directors
Officer Role Date Appointed
KAMAL HARISHCHANDRA DHUTIA
 Company Secretary 2001-07-13
CHANDRESH HARISCHANDRA DHUTIA
 Director 1991-05-31
KAMAL HARISHCHANDRA DHUTIA
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARISHCHANDRA RAMDAS DHUTIA
 Company Secretary 1991-05-31 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL HARISHCHANDRA DHUTIA BHATIA INDUSTRIES LIMITED Company Secretary 2002-07-29 CURRENT 1969-11-06 Active - Proposal to Strike off
CHANDRESH HARISCHANDRA DHUTIA BI (EUROPE) LTD Director 2008-10-28 CURRENT 2008-10-28 Active
CHANDRESH HARISCHANDRA DHUTIA BHATIA INDUSTRIES LIMITED Director 2006-08-12 CURRENT 1969-11-06 Active - Proposal to Strike off
KAMAL HARISHCHANDRA DHUTIA BI (EUROPE) LTD Director 2008-10-28 CURRENT 2008-10-28 Active
KAMAL HARISHCHANDRA DHUTIA BHATIA INDUSTRIES LIMITED Director 1993-03-16 CURRENT 1969-11-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28Director's details changed for Mrs Daksha Kamal Dhutia on 2025-01-28
2025-01-28SECRETARY'S DETAILS CHNAGED FOR MR KAMAL HARISHCHANDRA DHUTIA on 2025-01-28
2025-01-28Director's details changed for Mr Kamal Harishchandra Dhutia on 2025-01-28
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF England
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-25DIRECTOR APPOINTED MR PRIYAN KAMAL DHUTIA
2023-05-15CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21PSC02Notification of Kamdak Ltd as a person with significant control on 2020-08-13
2020-09-21PSC07CESSATION OF MARS 27 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AP01DIRECTOR APPOINTED MRS DAKSHA KAMAL DHUTIA
2020-08-27PSC07CESSATION OF KAMAL HARISHCHANDRA DHUTIA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRESH HARISCHANDRA DHUTIA
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016801610017
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610018
2020-08-17PSC02Notification of Mars 27 Limited as a person with significant control on 2020-07-31
2020-08-17PSC04Change of details for Mr Chandresh Harischandra Dhutia as a person with significant control on 2020-07-31
2020-08-17PSC07CESSATION OF CHANDRESH HARISCHANDRA DHUTIA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610017
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610016
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-22AAMDAmended account full exemption
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 2 Robinson Road North Evington Leicester LE5 4NS
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-26AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610015
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610014
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-06SH0114/04/14 STATEMENT OF CAPITAL GBP 25000
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610011
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610012
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016801610013
2014-03-31AR0131/03/14 FULL LIST
2013-08-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01AR0131/05/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AR0131/05/12 FULL LIST
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0131/05/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0131/05/10 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-03363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-19288aNEW SECRETARY APPOINTED
2001-07-19288bSECRETARY RESIGNED
2001-07-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-30363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-12-13363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-23363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1997-07-20363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-21395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to B. I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. I. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding BARCLAYS BANK PLC
2014-06-26 Outstanding BARCLAYS BANK PLC
2014-06-04 Outstanding BARCLAYS BANK PLC
2014-06-04 Outstanding BARCLAYS BANK PLC
2014-06-04 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-04-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-04-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-04-30 Satisfied HSBC BANK PLC
LEGAL CHARGE 1998-01-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1997-02-13 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1996-10-18 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
CHARGE ON BOOK DEBTS 1994-02-23 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-06-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-12-20 Satisfied GOVERNOR & COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE 1991-11-26 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 429,830
Creditors Due Within One Year 2012-01-01 £ 754,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. I. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 21,000
Cash Bank In Hand 2012-01-01 £ 76,856
Current Assets 2012-01-01 £ 342,590
Debtors 2012-01-01 £ 265,734
Fixed Assets 2012-01-01 £ 1,687,702
Shareholder Funds 2012-01-01 £ 846,401
Tangible Fixed Assets 2012-01-01 £ 1,021,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B. I. LIMITED registering or being granted any patents
Domain Names

B. I. LIMITED owns 4 domain names.

harrisonsfinest.co.uk   harrisonssauces.co.uk   bi-europe.co.uk   bieurope.co.uk  

Trademarks
We have not found any records of B. I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. I. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as B. I. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B. I. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. I. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. I. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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