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Bi Group Limited, S41 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BI GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bi Group Limited. The company was founded 76 years ago and was given the registration number 00451799. The firm's registered office is in CHESTERFIELD. You can find them at C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BI GROUP LIMITED
Company Number:00451799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1948
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,Stree No 2,Block No.4, Plot No.7, Alandulus, Kuwait,

Director29 March 2004Active
H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates,

Director29 March 2004Active
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX

Director24 April 2020Active
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX

Director02 July 2018Active
PO BOX No 417, Safat, Kuwait,

Director21 May 2009Active
14 Firbarn Close, Sutton Coldfield, B76 1AG

Secretary01 April 1992Active
123 Brackley's Way, Olton, Solihull, B92 8QE

Secretary31 March 2005Active
150 Fairmile Road, Halesowen, B63 3QD

Secretary-Active
28 Teasel Way, Claines, Worcester, WR3 7LD

Secretary12 November 1999Active
17 Burton Road, Twycross, Atherstone, CV9 3PR

Secretary28 February 1994Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA

Corporate Secretary02 July 2007Active
Brookbank Farm, Clee St Margaret, Craven Arms, SY7 9DT

Director11 March 1996Active
Sunnyside Chapel Street, Warmington, Banbury, OX17 1DB

Director01 June 1994Active
Eagle Proprietary Investments Ltd, Difc, Office No 305, Level 3 Al-Attar Tower, Sheikh Zayed Road, United Arab Emirates,

Director03 August 2010Active
Haven Pastures, Henley In Arden, Solihull, B95 5QS

Director-Active
1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET

Director-Active
Holmwood 7 Roman Lane, Sutton Coldfield, B74 3AD

Director30 June 1992Active
Glendunning House, Dunning Glen, Dollar, FK14 7LB

Director01 October 1996Active
28 Comerton Place, Drumoig, St Andrews, Scotland, KY16 0NQ

Director11 March 2011Active
11 Yateley Road, Edgbaston, Birmingham, B15 3JP

Director-Active
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX

Director24 February 2017Active
5, Methven Drive, Glenrothes, KY7 6QW

Director01 May 2009Active
Kiln House 5 Kiln Lane, Shirley, Solihull, B90 1SF

Director10 March 2004Active
The Grange 46 Hampton Lane, Solihull, B94 6AJ

Director01 April 1992Active
Jabriya, Block 10, Street 11, House 17, Safat, Kuwait,

Director28 September 2010Active
Sandalls, 944 Warwick Road, Solihull, B91 3HW

Director-Active
PO BOX No 417, Safat, Kuwait,

Director18 July 2008Active
Windy Ridge, Beamish Lane, Albrighton, Wolverhampton, WV7 3JJ

Director03 October 1994Active
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, CV32 6SA

Director18 July 2008Active
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA

Director12 November 1999Active
55 Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AE

Director01 October 1992Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA

Corporate Director02 March 2006Active

People with Significant Control

Nic Holdings (Uk) Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:C/O United Cast Bar, Spital Lane, Chesterfield, England, S41 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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