BI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BI GROUP LIMITED
COMPANY NUMBER
00451799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/1948
(76 years and 7 months old)
WEBSITE
www.bi-group.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
03/07/1995
08/08/2017
BI GROUP PLC
View all previous names
DERBYSHIRE
S41 0EX
Telephone: 01214561088
TPS: No
Barlow Road
Aldermans Green Industrial Estate
Coventry
West Midlands
CV2 2LD
Spital Lane
Chesterfield
Derbyshire
S41 0EX
Unit B Coventry Road
Narborough
Leicester
Leicestershire
LE19 2GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BI GROUP LIMITED | Active - Accounts Filed | View Report |
| BI GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2004 - Present (20 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
29/03/2004 - Present (20 years and 8 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2009 - 20/05/2009 (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Mark Anderson Penman (916238092) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 20/03/2019 | Mark Anderson Penman (916238092) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Alessandro Bernardo Agostino Rottach (924834100) Appointed |
| 24/08/2017 | Rajiv Nandlal Dvivedi (915395116) has left the board |
| 05/08/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 03/03/2017 | Alan Mcintosh Rodger (913842237) has left the board |
| 01/03/2017 | New Board Member Mark Anderson Penman (916238092) Appointed |
| 05/08/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 20/10/2014 | Duncan Dargie McDougall (916155682) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 08/08/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 18/01/2013 | Mithqal Mohammed Ali Sulieman Sartawi (915468970) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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