BI GROUP LIMITED
- Company statusactive
- Company No00451799
- Age77 years 3 months Incorporated 5 April 1948
- Officers4
Address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
BI GROUP LIMITED is an active company incorporated on 5 April 1948 and based in Chesterfield, Derbyshire. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2025
Accounts With Accounts Type Full
5 Months Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 17 Feb 2025
Gazette Filings Brought Up To Date
5 Months Ago on 04 Feb 2025
Gazette Notice Compulsory
6 Months Ago on 28 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Aug 2019
Accounts With Accounts Type Group
6 Years Ago on 17 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 22 Aug 2018
Accounts With Accounts Type Group
7 Years Ago on 18 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2018
Change To A Person With Significant Control
7 Years Ago on 02 Jul 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 14 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHSEN, Yaseen Mohamed Jaafar Mohamed | director | Dec 1960 | 29 Mar 2004 |
| PENMAN, Mark Anderson | director | Sep 1970 | 24 Apr 2020 |
| ROTTACH, Alessandro Bernardo Agostino | director | Aug 1963 | 02 Jul 2018 |
| WILSON, James Donald Gilmour | director | Nov 1962 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nic Holdings (Uk) Limited | 01 Aug 2016 |
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PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
PENMAN, Mark Anderson are mutual persons.
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ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
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BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
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BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
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GIDNEY, Norman are mutual persons.
GIDNEY, Norman are mutual persons.
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MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
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MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
MILLS, Steven Geoffrey are mutual persons.
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ROGERS, Douglas Ernest are mutual persons.
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ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
ROGERS, Douglas Ernest are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SEDGHI, Bijan Martin are mutual persons.
SMYTH, Michael Anthony are mutual persons.
SMYTH, Michael Anthony are mutual persons.
SMYTH, Michael Anthony are mutual persons.
SMYTH, Michael Anthony are mutual persons.
SMYTH, Michael Anthony are mutual persons.
TAYLOR, Merrick Wentworth are mutual persons.
TAYLOR, Merrick Wentworth are mutual persons.
TAYLOR, Merrick Wentworth are mutual persons.
TAYLOR, Merrick Wentworth are mutual persons.
TAYLOR, Merrick Wentworth are mutual persons.
WILKINSON, David Tecwyn are mutual persons.
WILKINSON, David Tecwyn are mutual persons.
WILKINSON, David Tecwyn are mutual persons.
WILKINSON, David Tecwyn are mutual persons.
WILKINSON, David Tecwyn are mutual persons.
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