This company is commonly known as B.i.e. Group Limited. The company was founded 42 years ago and was given the registration number 01593587. The firm's registered office is in CHESTERFIELD. You can find them at Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | B.I.E. GROUP LIMITED |
|---|---|---|
| Company Number | : | 01593587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1981 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chatsworth Technology Park, Dunston Road, Chesterfield, United Kingdom, S41 8XA | Secretary | - | Active |
| Chatsworth Technology Park, Dunston Road, Chesterfield, United Kingdom, S41 8XA | Director | - | Active |
| Chatsworth Technology Park, Dunston Road, Chesterfield, United Kingdom, S41 8XA | Director | 01 February 2012 | Active |
| Homefield Tandridge Lane, Lingfield, RH7 6LW | Secretary | - | Active |
| Koperwieklaan 126, Voorschoten 2251 Pa, Netherlands, FOREIGN | Secretary | 14 June 1991 | Active |
| Homefield Tandridge Lane, Lingfield, RH7 6LW | Director | - | Active |
| 267 Walton Back Lane, Chesterfield, S42 7AA | Director | 01 November 1992 | Active |
| Mr Graham Rush | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chatsworth Technology Park, Dunston Road, Chesterfield, England, S41 8XA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Resolution | Resolution. | Download |
| 2017-10-23 | Change of name | Change of name notice. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-26 | Officers | Change person secretary company with change date. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-22 | Officers | Change person director company with change date. | Download |
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