Keyani & Sons Limited

General information

Name:

Keyani & Sons Ltd

Office Address:

Unit 23-25 Cobham Business Centre Cobham Road B9 4UP Birmingham

Number: 03849007

Incorporation date: 1999-09-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Website

www.keyani.co.uk

Description

Data updated on:

Keyani & Sons Limited with the registration number 03849007 has been on the market for twenty five years. This Private Limited Company is located at Unit 23-25 Cobham Business, Centre Cobham Road in Birmingham and company's postal code is B9 4UP. This business's declared SIC number is 10130, that means Production of meat and poultry meat products. Its most recent accounts describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-08-31.

Keyani & Sons Ltd is a small-sized vehicle operator with the licence number OD0265868. The firm has one transport operating centre in the country. In their subsidiary in Birmingham , 1 machine is available.

The trademark number of Keyani & Sons is UK00003153437. It was submitted in March, 2016 and it registration process was completed by Intellectual Property Office in June, 2016. The corporation will use their trademark untill March, 2026.

In order to satisfy their client base, this specific firm is continually being controlled by a number of three directors who are Mohammed K., Mohammed K. and Qamar K.. Their support has been of critical use to this specific firm since 2006.

Trade marks

Trademark UK00003153437
Trademark image:-
Status:Registered
Filing date:2016-03-07
Date of entry in register:2016-06-03
Renewal date:2026-03-07
Owner name:Keyani & Sons Ltd
Owner address:Unit 23-25, Cobham Business Centre, Cobham Road, Birmingham, United Kingdom, B9 4UP

Financial data based on annual reports

Company staff

Mohammed K.

Role: Director

Appointed: 28 October 2006

Latest update: 7 March 2024

Mohammed K.

Role: Director

Appointed: 28 October 2006

Latest update: 7 March 2024

Mohammed K.

Role: Secretary

Appointed: 28 October 2006

Latest update: 7 March 2024

Qamar K.

Role: Director

Appointed: 27 September 1999

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Keyani Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Cobham Road, Bordesley Green, B9 4UP and was registered as a PSC under the reg no 10895462.

Keyani Holdings Ltd
Address: Unit 23-25 Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10895462
Notified on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed K.
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammed K.
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 15 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 February 2013
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 December 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company Vehicle Operator Data

Units 23-25

Address

, Cobham Road , Bordesley Green

City

Birmingham

Postal code

B9 4UP

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
24
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