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BI INDUSTRIAL LIMITED

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

This company is commonly known as Bi Industrial Limited. The company was founded 33 years ago and was given the registration number 02525183. 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.

Company Information

Name:BI INDUSTRIAL LIMITED
Company Number:02525183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1990
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director15 March 2019Active
150 Fairmile Road, Halesowen, B63 3QD

Secretary11 March 1992Active
28 Teasel Way, Claines, Worcester, WR3 7LD

Secretary12 November 1999Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL

Secretary-Active
17 Burton Road, Twycross, Atherstone, CV9 3PR

Secretary24 March 1994Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA

Corporate Secretary24 February 2005Active
1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET

Director11 March 1992Active
Stoneacre Streetly Wood, Sutton Coldfield, B74 3DQ

Director31 March 1992Active
28 Comerton Place, Drumoig, St Andrews, Scotland, KY16 0NQ

Director30 June 2011Active
28 Teasel Way, Claines, Worcester, WR3 7LD

Director10 March 2004Active
11 Yateley Road, Edgbaston, Birmingham, B15 3JP

Director11 March 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

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

Director27 February 2017Active
5, Methven Drive, Glenrothes, Glenrothes, Scotland, KY7 6QW

Director29 September 2010Active
The Stables, Old Milverton, Leamington Spa, England, CV32 6SA

Director29 September 2010Active
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA

Director08 September 1994Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA

Corporate Director22 February 2005Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA

Corporate Director02 March 2005Active

People with Significant Control

Bi Group Limited
Notified on:01 July 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type dormant.

Download
2017-03-01Officers

Termination director company with name termination date.

Download
2017-02-27Officers

Appoint person director company with name date.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-10-02Officers

Termination director company with name termination date.

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2014-08-28Address

Change registered office address company with date old address new address.

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