BS IP & Knowhow Ltd
- Company number
- 07658080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2011
- Nature of business
- Manufacture of other rubber products
Registered office
Previous names
- Dena-Wafi Nanotechnology Limited (until 7 Jul 2016)
- DRT Products Ltd (until 8 Apr 2024)
- Hamici Dena Products Ltd (until 10 Dec 2024)
- The Gardner's Companion Range Ltd (until 2 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEY, Susan | Director | 18 Nov 2024 | 11 Jul 2026 |
| HEY, Susan | Secretary | 6 Jun 2011 | 11 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Robert Exton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 31 Jan 2024 |
| Dr Brian Sulaiman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 5 Mar 2025 |
| Mrs Luma Sulaiman | Right To Appoint And Remove Directors | 10 Dec 2024 | 1 May 2026 |
| Dr Brian Suliaman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Dec 2024 | |
| Mrs Luma Sulaiman | Right To Appoint And Remove Directors | 10 Dec 2024 | |
| Mrs Susan Hey | Right To Appoint And Remove Directors | 19 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | - |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 Dormant | £100 | - |
| 30 Jun 2021 Dormant | £100 | - |
| 30 Jun 2020 Dormant | £100 | - |
| 30 Jun 2019 Dormant | £100 | £100 |
| 30 Jun 2018 Dormant | £100 | £100 |
| 30 Jun 2017 Dormant | £100 | - |
| 30 Jun 2016 Dormant | £100 | £100 |
| 30 Jun 2015 Dormant | £100 | - |
| 30 Jun 2014 Dormant | £100 | - |
| 30 Jun 2013 Dormant | £100 | - |
| 30 Jun 2012 Dormant | £100 | - |
Connections
Companies at the same address
- Alsoor Dena Petrochemical Ltd (13904978)
- Dena Bmd Limited (12726317)
- Dena Building Technology Limited (08386973)
- Dena Family Of Companies Ltd (13599570)
- Dena Modular Buildings Limited (12779300)
- Dena Nano-Wood Ltd (07920149)
- Dena Nanotech Ltd (06407031)
- DRT Recycling Limited (09674146)
- IIB Dena Nanotech Ltd (08112207)