BS IP & Knowhow Ltd

Active07658080 Private limited company
Incorporated
6 June 2011 (15 years)
Previously known as
Hamici Dena Products Ltd (until 10 December 2024)
DRT Products Ltd (until 8 April 2024)
The Gardner's Companion Range Ltd (until 2 February 2024)
Earlier: Dena-Wafi Nanotechnology Limited
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other rubber products (22190)
Owned by
Brian Suliaman
Accounts type
Dormant
Region
Yorkshire
Address
Kastandene East Park Street
Morley
Leeds
LS27 0JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Dena Energy Ltd (proposed for strike-off), Dena Family of Companies Ltd, Alsoor Dena Petrochemical Ltd (proposed for strike-off) · more companies
British
Born June 1954 (72)
Director · Appointed 10 December 2024
Also at Dena Energy Ltd (proposed for strike-off), Dena Family of Companies Ltd, Alsoor Dena Petrochemical Ltd (proposed for strike-off) · more companies
British
Born March 1974 (52)
Officer history (8 former)
11 July 2026
Resigned Hey, Susan as Director
11 July 2026
Resigned Hey, Susan as Secretary
10 April 2026
Resigned Sulaiman, Adam as Director
10 April 2026
Appointed Sulaiman, Brian, Dr as Director
5 March 2025
Resigned Sulaiman, Brian, Dr as Director
12 December 2024
Appointed Sulaiman, Adam as Director
10 December 2024
Appointed Sulaiman, Luma as Director
1 December 2024
Resigned Hocine, Hamici as Director
18 November 2024
Appointed Hey, Susan as Director
9 July 2024
Resigned Haddouche, Aissa as Director
3 April 2024
Appointed Hocine, Hamici as Director
31 January 2024
Appointed Haddouche, Aissa as Director
31 January 2024
Resigned Exton, Kevin Robert as Director
1 July 2016
Appointed Exton, Kevin Robert as Director
14 June 2016
Resigned Ellauzi, Mahmoud Mohammed Abel-Rahim as Director
15 June 2012
Appointed Ellauzi, Mahmoud Mohammed Abel-Rahim as Director
6 June 2011
Appointed Sulaiman, Brian, Dr as Director
6 June 2011
Appointed Hey, Susan as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Brian Suliaman
Individual · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1954 (72)
Individual · Notified 10 December 2024
Right to appoint and remove directors
British
Born March 1974 (52)
Individual · Notified 19 November 2024
Right to appoint and remove directors
British
Born August 1952 (74)
Former controllers (3)
1 May 2026
Ceased Luma Sulaiman — Right to appoint and remove directors
5 March 2025
Ceased Brian Sulaiman — Owns 25–50% of shares
31 January 2024
Ceased Kevin Robert Exton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242022202120202019
Cash£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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