Company Information for BI GROUP SERVICES LIMITED
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, DERBYSHIRE, S41 0EX,
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Company Registration Number
02099762
Private Limited Company
Active |
Company Name | ||
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BI GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield DERBYSHIRE S41 0EX Other companies in S41 | ||
Previous Names | ||
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Company Number | 02099762 | |
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Company ID Number | 02099762 | |
Date formed | 1987-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-06-01 | |
Return next due | 2024-06-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-30 13:50:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDERSON PENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MCINTOSH RODGER |
Director | ||
JONATHAN MICHAEL BUTLER |
Director | ||
DUNCAN DARGIE MCDOUGALL |
Director | ||
BI NOMINEES LIMITED |
Company Secretary | ||
BI NOMINEES LIMITED |
Director | ||
BI SECRETARIAT LIMITED |
Director | ||
STEPHEN GERRARD WAIN |
Director | ||
TRACY MILES |
Company Secretary | ||
TRACY MILES |
Director | ||
STEPHEN HEDLEY HAYES |
Director | ||
STEPHEN GERRARD WAIN |
Company Secretary | ||
STEPHEN HEDLEY HAYES |
Company Secretary | ||
MARK ANDREW ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSON & DOWNIE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PROCLAD ENERGY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
PANCLEAN SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1946-01-25 | Active | |
BI COMPOSITES LIMITED | Director | 2017-02-27 | CURRENT | 2000-07-17 | Dissolved 2017-09-15 | |
DMWSL 110 LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-07 | Active | |
NIC HOLDINGS (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1995-11-01 | Active | |
PRESTIGE MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 1993-06-14 | Active | |
BI GROUP PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1986-12-12 | Active | |
BI GROUP PENSION TRUSTEES LIMITED | Director | 2017-02-27 | CURRENT | 1987-09-22 | Active | |
BI PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-16 | Active | |
BI INDUSTRIAL LIMITED | Director | 2017-02-27 | CURRENT | 1990-07-24 | Active | |
BI PRECISION LIMITED | Director | 2017-02-27 | CURRENT | 1991-03-05 | Active | |
CORTWORTH LIMITED | Director | 2017-02-27 | CURRENT | 1993-10-14 | Active | |
CORTWORTH FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1993-11-19 | Active | |
DRSC HOLDINGS (NETHERLANDS) B.V. | Director | 2017-02-27 | CURRENT | 2003-04-10 | Active | |
UCB STARKEY'S TECHNICAST LIMITED | Director | 2017-02-27 | CURRENT | 1970-01-08 | Active | |
CINPRES GAS INJECTION LIMITED | Director | 2017-02-27 | CURRENT | 1984-06-29 | Active | |
BI GROUP LIMITED | Director | 2017-02-24 | CURRENT | 1948-04-05 | Active | |
UNITED CAST BAR (UK) LIMITED | Director | 2016-02-09 | CURRENT | 1897-01-18 | Active | |
PROCLAD INTERNATIONAL PIPELINES LIMITED | Director | 2012-04-25 | CURRENT | 1994-10-13 | Dissolved 2014-03-25 | |
MELLOWVALE LIMITED | Director | 2012-04-25 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2012-04-25 | CURRENT | 2005-11-07 | Active | |
INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-23 | Active | |
DAWSON DOWNIE LAMONT LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROINSPECTION LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2011-08-11 | CURRENT | 2004-07-29 | Active | |
PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2011-08-11 | CURRENT | 1983-11-24 | Active | |
PROCLAD INDUCTION BENDING LIMITED | Director | 2011-08-11 | CURRENT | 1985-09-25 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1975-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELOY JOHNSON CARDOZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON PENMAN | |
PSC05 | Change of details for Bi Group Plc as a person with significant control on 2017-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DARGIE MCDOUGALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 16/11/2009 | |
CERTNM | COMPANY NAME CHANGED N.I.B. LIMITED CERTIFICATE ISSUED ON 24/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/09/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BI GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as BI GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |