This company is commonly known as Bi Group Services Limited. The company was founded 37 years ago and was given the registration number 02099762. 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 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | BI GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02099762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1987 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 150 Fairmile Road, Halesowen, B63 3QD | Secretary | - | Active |
| 28 Teasel Way, Claines, Worcester, WR3 7LD | Secretary | 12 November 1999 | Active |
| 17 Burton Road, Twycross, Atherstone, CV9 3PR | Secretary | 06 June 1994 | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Secretary | 24 February 2005 | Active |
| 14 Firbarn Close, Sutton Coldfield, B76 1AG | Director | - | Active |
| 17, Crewe Road, Haslington, Crewe, England, CW1 5QR | Director | 29 September 2010 | Active |
| 1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET | Director | - | Active |
| 28 Comerton Place, Drumoig, St Andrews, Scotland, KY16 0NQ | Director | 20 July 2011 | Active |
| 28 Teasel Way, Claines, Worcester, WR3 7LD | Director | 10 March 2004 | 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 | 20 July 2011 | Active |
| The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA | Director | 28 February 1994 | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Director | 22 February 2005 | Active |
| Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA | Corporate Director | 02 March 2005 | Active |
| Bi Group Limited | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | United Cast Bar, Spital Lane, Chesterfield, England, S41 0EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | 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 |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type full. | 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 |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-24 | Officers | Termination director company with name termination date. | Download |
| 2014-10-02 | Officers | Termination director company with name termination date. | Download |
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