K.B.I. Limited

Company Name	K.B.I. Limited
Director	Karim Bourois
Company Status	Active
Company Number	04377140
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Karim Bourois
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(same day as company formation)
Role	Import Sales
Country of Residence	England
Correspondence Address	Two Topfield Popes Lane St Marys Colchester Essex CO3 3JR

Secretary Name	Mama Bourouis
Nationality	British
Status	Current
Appointed	19 February 2002(same day as company formation)
Role	Assistant
Correspondence Address	Two Topfield Popes Lane St Marys Colchester Essex CO3 3JR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.kbiltd.com/

Location

Registered Address	5 Red Barn Close Brightlingsea Colchester CO7 0FA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Karim Bourois 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,883
Cash	£71,338
Current Liabilities	£8,911

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
26 September 2023	Secretary's details changed for Mama Bourouis on 26 September 2023 (1 page)
26 September 2023	Director's details changed for Karim Bourois on 26 September 2023 (2 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
6 December 2019	Registered office address changed from Two Topfield Popes Lane St Marys Colchester Essex CO3 3JR to 5 Red Barn Close Brightlingsea Colchester CO7 0FA on 6 December 2019 (1 page)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Karim Bourois on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Karim Bourois on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Karim Bourois on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
13 October 2008	Director's change of particulars / karim bourois / 16/09/2008 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from queens park house old felixstowe road nacton ipswich IP10 0DH (1 page)
13 October 2008	Secretary's change of particulars / mama bourouis / 16/09/2008 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from queens park house old felixstowe road nacton ipswich IP10 0DH (1 page)
13 October 2008	Secretary's change of particulars / mama bourouis / 16/09/2008 (1 page)
13 October 2008	Return made up to 16/09/08; no change of members (4 pages)
13 October 2008	Director's change of particulars / karim bourois / 16/09/2008 (1 page)
13 October 2008	Return made up to 16/09/08; no change of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/06 (6 pages)
21 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/06 (6 pages)
4 March 2005	Return made up to 19/02/05; full list of members (6 pages)
4 March 2005	Return made up to 19/02/05; full list of members (6 pages)
4 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 February 2003	Return made up to 19/02/03; full list of members (6 pages)
28 February 2003	Return made up to 19/02/03; full list of members (6 pages)
9 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Ad 19/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Ad 19/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
19 February 2002	Incorporation (15 pages)
19 February 2002	Incorporation (15 pages)

K.B.I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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