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B.I.E. INTERNATIONAL LIMITED

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

This company is commonly known as B.i.e. International Limited. The company was founded 90 years ago and was given the registration number 00283243. The firm's registered office is in CHESTERFIELD. You can find them at Chatsworth Technology Park, Dunston Road, Chesterfield, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:B.I.E. INTERNATIONAL LIMITED
Company Number:00283243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1934
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Chatsworth Technology Park, Dunston Road, Chesterfield, S41 8XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chatsworth Technology Park, Dunston Road, Chesterfield, S41 8XA

Secretary-Active
Chatsworth Technology Park, Dunston Road, Chesterfield, S41 8XA

Director-Active
Chatsworth Technology Park, Dunston Road, Chesterfield, S41 8XA

Director-Active
Chatsworth Technology Park, Dunston Road, Chesterfield, S41 8XA

Director01 February 2012Active
267 Walton Back Lane, Chesterfield, S42 7AA

Director01 November 1992Active
50 Alleyn Park, Dulwich, London, SE21 8SF

Director-Active

People with Significant Control

B.I.E. Group Limited
Notified on:06 October 2017
Status:Active
Country of residence:United Kingdom
Address:Chatsworth Technology Park, Dunston Road, Chesterfield, United Kingdom, S41 8XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B.I.E International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chatsworth Technology Park, Dunston Road, Chesterfield, England, S41 8XA
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 (5 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
2024-05-22Confirmation statement

Confirmation statement with updates.

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2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Officers

Change person director company with change date.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-07Address

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

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2017-10-23Resolution

Resolution.

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2017-10-23Change of name

Change of name notice.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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