The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Liaqat, Rizwan
    Director born in November 1984
    Individual (10 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Rizwan Liaqat
    Born in November 1984
    Individual (10 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BNI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,030,000 GBP2023-06-30
1,030,000 GBP2022-06-30
Fixed Assets
1,030,000 GBP2023-06-30
1,030,000 GBP2022-06-30
Debtors
145,835 GBP2023-06-30
208,536 GBP2022-06-30
Cash at bank and in hand
39,592 GBP2023-06-30
3,189 GBP2022-06-30
Current Assets
185,427 GBP2023-06-30
211,725 GBP2022-06-30
Creditors
-183,151 GBP2023-06-30
-441,821 GBP2022-06-30
Net Current Assets/Liabilities
2,276 GBP2023-06-30
-230,096 GBP2022-06-30
Total Assets Less Current Liabilities
1,032,276 GBP2023-06-30
799,904 GBP2022-06-30
Net Assets/Liabilities
366,207 GBP2023-06-30
347,162 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
338,114 GBP2023-06-30
338,114 GBP2022-06-30
Retained earnings (accumulated losses)
27,993 GBP2023-06-30
8,948 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Investment property
1,030,000 GBP2023-06-30
1,030,000 GBP2022-06-30
Property, Plant & Equipment
Investment property
1,030,000 GBP2023-06-30
1,030,000 GBP2022-06-30
Other Debtors
Current
145,835 GBP2023-06-30
208,536 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
38,821 GBP2023-06-30
26,833 GBP2022-06-30
Corporation Tax Payable
Current
4,467 GBP2023-06-30
2,134 GBP2022-06-30
Other Creditors
Current
139,863 GBP2023-06-30
412,854 GBP2022-06-30
Creditors
Current
183,151 GBP2023-06-30
441,821 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
586,758 GBP2023-06-30
373,431 GBP2022-06-30

Related profiles found in government register
  • BNI INVESTMENTS LIMITED
    Info
    Registered number 12064976
    1 Sherwood Road, Luton LU4 8LG
    Private Limited Company incorporated on 2019-06-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BNI INVESTMENTS LIMITED
    S
    Registered number 12064976
    1, Sherwood Road, Luton, England, LU4 8LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 California, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.