This company is commonly known as Bi Group Properties Limited. The company was founded 37 years ago and was given the registration number 02083731. 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 74990 - Non-trading company.
| Name | : | BI GROUP PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02083731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1986 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX | Director | 15 March 2019 | Active |
| 14 Firbarn Close, Sutton Coldfield, B76 1AG | Secretary | 24 September 1992 | Active |
| 28 Teasel Way, Claines, Worcester, WR3 7LD | Secretary | 12 November 1999 | Active |
| 17 Burton Road, Twycross, Atherstone, CV9 3PR | Secretary | 28 February 1994 | Active |
| 2 Devonshire Close, Dore, Sheffield, S17 3NX | Secretary | - | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Secretary | 31 March 2005 | Active |
| 61 Whirlow Park Road, Sheffield, S11 9NN | Director | - | Active |
| Hilltop Farm Barlow Lees Lane, Dronfield, S18 7UR | Director | - | Active |
| 1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET | Director | - | Active |
| Stoneacre Streetly Wood, Sutton Coldfield, B74 3DQ | Director | - | Active |
| 309 Ecclesall Road South, Sheffield, S11 9PW | Director | - | Active |
| 28 Comerton Place, Drumoig, St Andrews, Scotland, KY16 0NQ | Director | 04 April 2011 | Active |
| 11 Yateley Road, Edgbaston, Birmingham, B15 3JP | Director | - | Active |
| C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX | Director | 27 February 2017 | Active |
| 5, Methven Drive, Glenrothes, Glenrothes, Scotland, KY7 6QW | Director | 04 April 2011 | Active |
| Kiln House 5 Kiln Lane, Shirley, Solihull, B90 1SF | Director | 26 May 2005 | Active |
| Sandalls, 944 Warwick Road, Solihull, B91 3HW | Director | 10 March 2004 | Active |
| The Stables, Old Milverton Lane Old Milverton, Leamington Spa, CV32 6SA | Director | 01 October 2008 | Active |
| The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA | Director | 08 September 1994 | Active |
| 2 Devonshire Close, Dore, Sheffield, S17 3NX | Director | - | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Director | 26 May 2005 | Active |
| Bi Group Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ucb Uk, Spital Lane, Chesterfield, England, S41 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Officers | Appoint person director company with name date. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Officers | Termination director company with name termination date. | Download |
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