BI (NORTHAMPTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBI (NORTHAMPTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13481377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BI (NORTHAMPTON) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BI (NORTHAMPTON) LTD located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BI (NORTHAMPTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2023 with updates

    5 pagesCS01

    Change of details for Mr Ben Ditkovsky as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Ben Ditkovsky on Apr 19, 2023

    2 pagesCH01

    Director's details changed for Mr Matan Abraham Amitai on Nov 11, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 10.5
    3 pagesSH01

    Registration of charge 134813770004, created on Dec 01, 2022

    28 pagesMR01

    Termination of appointment of Ehud Yosef Aviram as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Mr Joseph Dunner as a director on Nov 11, 2022

    2 pagesAP01

    Appointment of Mr Ben Ditkovsky as a director on Nov 11, 2022

    2 pagesAP01

    Appointment of Mr Matan Abraham Amitai as a director on Nov 11, 2022

    2 pagesAP01

    Cessation of Beyond Imagination Limited as a person with significant control on Nov 08, 2022

    1 pagesPSC07

    Notification of Matan Abraham Amitai as a person with significant control on Nov 08, 2022

    2 pagesPSC01

    Notification of Ben Ditkovsky as a person with significant control on Nov 08, 2022

    2 pagesPSC01

    Notification of Joseph Dunner as a person with significant control on Nov 08, 2022

    2 pagesPSC01

    Registered office address changed from Winston House First Floor 349 Regents Park Road London N3 1DH United Kingdom to 30 Old Bailey London EC4M 7AU on Nov 14, 2022

    1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with updates

    5 pagesCS01

    Registration of charge 134813770003, created on Jun 24, 2022

    14 pagesMR01

    Notification of Beyond Imagination Limited as a person with significant control on Jul 09, 2021

    2 pagesPSC02

    Cessation of Ehud Yosef Aviram as a person with significant control on Jul 09, 2021

    1 pagesPSC07

    Registration of charge 134813770001, created on Aug 06, 2021

    44 pagesMR01

    Registration of charge 134813770002, created on Aug 06, 2021

    11 pagesMR01

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2021

    Statement of capital on Jun 28, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of BI (NORTHAMPTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMITAI, Matan Abraham
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    PortugalGerman223349240015
    DITKOVSKY, Ben
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomIsraeli202488670006
    DUNNER, Joseph
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish214774740004
    AVIRAM, Ehud Yosef
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomHungarian284698330001

    Who are the persons with significant control of BI (NORTHAMPTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Dunner
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Nov 08, 2022
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Ditkovsky
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Nov 08, 2022
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matan Abraham Amitai
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Nov 08, 2022
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Jul 09, 2021
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10019864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ehud Yosef Aviram
    First Floor
    349 Regents Park Road
    N3 1DH London
    Winston House
    United Kingdom
    Jun 28, 2021
    First Floor
    349 Regents Park Road
    N3 1DH London
    Winston House
    United Kingdom
    Yes
    Nationality: Hungarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BI (NORTHAMPTON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2022
    Delivered On Dec 06, 2022
    Outstanding
    Brief description
    15 abington street northampton northamptonshire.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Standard Bank Isle of Man Limited
    Transactions
    • Dec 06, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jun 24, 2022
    Delivered On Jun 24, 2022
    Outstanding
    Brief description
    All that leasehold property being 15 abington street, northampton NN1 2AN as registered at the land registry with title number NN381635.
    Persons Entitled
    • West Rock Loans LTD
    Transactions
    • Jun 24, 2022Registration of a charge (MR01)
    A registered charge
    Created On Aug 06, 2021
    Delivered On Aug 09, 2021
    Outstanding
    Brief description
    The leasehold property known as 15 abington street northampton NN1 2AN and registered at hm land registry under title number to be confirmed.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Capital Limited
    Transactions
    • Aug 09, 2021Registration of a charge (MR01)
    A registered charge
    Created On Aug 06, 2021
    Delivered On Aug 09, 2021
    Outstanding
    Brief description
    The leasehold property known as 15 abington street northampton NN1 2AN and registered at hm land registry under title number to be confirmed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Capital Limited
    Transactions
    • Aug 09, 2021Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0