B & I INVESTMENTS LIMITED
NEWPORT

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Company number 06090415
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address SUNNYBANK, ST. BRIDES WENTLOOGE, NEWPORT, GWENT, NP10 8SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of B & I INVESTMENTS LIMITED are www.biinvestments.co.uk, and www.b-i-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 7.3 miles; to Crosskeys Rail Station is 7.5 miles; to Cardiff Bay Rail Station is 7.7 miles; to Cwmbran Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Investments Limited is a Private Limited Company. The company registration number is 06090415. B I Investments Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of B I Investments Limited is Sunnybank St Brides Wentlooge Newport Gwent Np10 8sq. . CUMMINGS, Ian Leslie is a Secretary of the company. CUMMINGS, Ian Leslie is a Director of the company. FAULKNER, Byron Allan, Mr is a Director of the company. Secretary FAULKNER, Byron Allan, Mr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUMMINGS, Ian Leslie
Appointed Date: 08 February 2007

Director
CUMMINGS, Ian Leslie
Appointed Date: 08 February 2007
69 years old

Director
FAULKNER, Byron Allan, Mr
Appointed Date: 08 February 2007
73 years old

Resigned Directors

Secretary
FAULKNER, Byron Allan, Mr
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Ian Leslie Cummings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & I INVESTMENTS LIMITED Events

18 Apr 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 19 more events
08 Feb 2008
New director appointed
08 Feb 2008
Secretary's particulars changed;director's particulars changed
08 Feb 2008
Secretary resigned
13 Jun 2007
Particulars of mortgage/charge
08 Feb 2007
Incorporation

B & I INVESTMENTS LIMITED Charges

6 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…