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Companies House/Leeds/Company profile

BS IP & KNOWHOW LTD

Active
07658080·incorporated 2011-06-06

BS IP & KNOWHOW LTD is an active UK private limited company, incorporated on 6 June 2011 at Companies House (number 07658080; OpenRegistry canonical ID GB-07658080-bs-ip-knowhow-ltd). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 763 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-06
Registered Address
KASTANDENE EAST PARK STREET, MORLEY, LEEDS, LS27 0JP, ENGLAND
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

BS IP & KNOWHOW LTD has 3 persons with significant control on file:

  • Dr Brian Suliaman born 1954 resident in England, British national. Notified 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Susan Hey born 1952 resident in United Kingdom, British national. Notified 2024-11-19.
    • Has the right to appoint and remove directors
  • Mrs Luma Sulaiman born 1974 resident in England, British national. Notified 2024-12-10.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Brian Sulaiman born 1954 resident in England, British national. Notified 2016-07-06. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Robert Exton born 1951 resident in England, British national. Notified 2016-07-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Luma Sulaiman born 1974 resident in England, British national. Notified 2024-12-10. Ceased 2026-05-01.
    • Has the right to appoint and remove directors

Previous names

BS IP & KNOWHOW LTD has previously traded as:

  • HAMICI DENA PRODUCTS LTD (until 2024-12-10)
  • DRT PRODUCTS LTD (until 2024-04-08)
  • THE GARDNER'S COMPANION RANGE LTD (until 2024-02-02)
  • DENA-WAFI NANOTECHNOLOGY LIMITED (until 2016-07-07)

Similar UK companies

Other companies registered under SIC 22190 (Manufacture of other rubber products):

Other companies registered in Leeds: