BI (NORTHAMPTON) LTD - LONDON
| Company Profile | Company Filings |
Overview
BI (NORTHAMPTON) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BI (NORTHAMPTON) LTD was incorporated 2 years ago on 28/06/2021 and has the registered number: 13481377. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/06/2023.
BI (NORTHAMPTON) LTD was incorporated 2 years ago on 28/06/2021 and has the registered number: 13481377. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/06/2023.
BI (NORTHAMPTON) LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 28/06/2023 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2022-11-11 | CURRENT |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2022-11-11 | CURRENT |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2022-11-11 | CURRENT |
| MR EHUD YOSEF AVIRAM | Feb 1980 | Hungarian | Director | 2021-06-28 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Ditkovsky | 2022-11-08 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Dunner | 2022-11-08 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matan Abraham Amitai | 2022-11-08 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Beyond Imagination Limited | 2021-07-09 - 2022-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ehud Yosef Aviram | 2021-06-28 - 2021-07-09 | 2/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |