BI GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

BI GROUP LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
BI GROUP LIMITED was incorporated 76 years ago on 05/04/1948 and has the registered number: 00451799. The accounts status is GROUP and accounts are next due on 30/11/2023.

BI GROUP LIMITED - CHESTERFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 30/11/2023

Registered Office

C/O UNITED CAST BAR (UK) LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH Aug 1963 Italian Director 2018-07-02 CURRENT
MR AHMAD MOHAMMAD HASAN HUSSEIN Jan 1946 Jordanian Director 2004-03-29 CURRENT
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN Dec 1960 Bahraini Director 2004-03-29 CURRENT
MR MUBASHER HUSSAIN SHEIKH Aug 1970 Pakistani Director 2009-05-21 CURRENT
MR MARK ANDERSON PENMAN Sep 1970 British Director 2020-04-24 CURRENT
MR STEPHEN GERRARD WAIN Dec 1955 British Secretary 1994-02-28 UNTIL 1999-11-12 RESIGNED
DOUGLAS ERNEST ROGERS Feb 1936 British Director 1992-04-01 UNTIL 1994-04-28 RESIGNED
MR JONATHAN ALBERT BEDNALL Mar 1971 British Secretary 2005-03-31 UNTIL 2007-07-02 RESIGNED
MARK ANDREW ADAMS British Secretary 1992-04-01 UNTIL 1994-02-28 RESIGNED
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2009-05-01 UNTIL 2017-02-28 RESIGNED
MR BIJAN MARTIN SEDGHI Jan 1953 British Director RESIGNED
TRACY MILES Dec 1962 British Secretary 1999-11-12 UNTIL 2005-03-31 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Secretary RESIGNED
DOUGLAS ERNEST ROGERS Feb 1936 British Director 2004-03-10 UNTIL 2007-12-13 RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 2008-07-18 UNTIL 2012-01-31 RESIGNED
DR MITHQAL MOHAMMED ALI SULIEMAN SARTAWI Mar 1950 Kuwaiti Director 2010-09-28 UNTIL 2012-12-31 RESIGNED
MR MUBASHER HUSSAIN SHEIKH Aug 1970 Pakistani Director 2008-07-18 UNTIL 2009-05-20 RESIGNED
MICHAEL ANTHONY SMYTH Jul 1948 British Director 1994-10-03 UNTIL 1996-03-11 RESIGNED
STEVEN GEOFFREY MILLS Apr 1945 British Director RESIGNED
BI SECRETARIAT LIMITED Corporate Director 2006-03-02 UNTIL 2006-11-30 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Director 1999-11-12 UNTIL 2005-05-26 RESIGNED
DAVID TECWYN WILKINSON Apr 1929 British Director 1992-10-01 UNTIL 2004-10-01 RESIGNED
MR MARK ANDERSON PENMAN Sep 1970 British Director 2017-02-24 UNTIL 2019-03-15 RESIGNED
ROBERT NORMAN JONES Aug 1928 British Director 1992-06-30 UNTIL 2001-05-20 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2011-03-11 UNTIL 2014-09-30 RESIGNED
DUNCAN CAMPBELL NEIL MACPHERSON Sep 1937 British Director 1996-10-01 UNTIL 2004-09-15 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director RESIGNED
NORMAN GIDNEY Dec 1931 British Director RESIGNED
MR RAJIV NANDLAL DVIVEDI Jan 1953 United States Director 2010-08-03 UNTIL 2017-08-22 RESIGNED
MICHAEL JOHN CHRISTOPHER BORLENGHI Nov 1943 British Director 1994-06-01 UNTIL 1996-05-31 RESIGNED
AMJED AL-JAFFREY Dec 1953 British Director 1996-03-11 UNTIL 1997-07-21 RESIGNED
BI NOMINEES LIMITED Corporate Secretary 2007-07-02 UNTIL 2011-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nic Holdings (Uk) Limited 2016-08-01 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FTV PROCLAD INTERNATIONAL LIMITED CHESTERFIELD Active FULL 25610 - Treatment and coating of metals
CINPRES GAS INJECTION LIMITED CHESTERFIELD Active SMALL 96090 - Other service activities n.e.c.
PROCLAD INDUCTION BENDING LIMITED CHESTERFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
BI GROUP SERVICES LIMITED CHESTERFIELD Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BI GROUP PENSION TRUSTEES LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
BI PLASTICS LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
DMWSL 110 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
PRESTIGE MEDICAL LIMITED BLACKBURN ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORTWORTH LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
IPP FORGING LIMITED BARTON UNDER NEEDWOOD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
INTEGRAL PRESSURE CONNECTIONS LIMITED BARTON UNDER NEEDWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
IPP SCOMARK ENGINEERING LIMITED BARTON UNDER NEEDWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
IODS PIPE CLAD LIMITED GLASGOW Active SMALL 32990 - Other manufacturing n.e.c.
PROCLAD INTERNATIONAL FORGING LIMITED GLENROTHES SCOTLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
FTV PROCLAD (U.K.) LIMITED FIFE Active FULL 16240 - Manufacture of wooden containers
PROCLAD FORGED MATERIALS LIMITED GLENROTHES Active DORMANT 25610 - Treatment and coating of metals
DAWSON DOWNIE LAMONT LIMITED GLENROTHES Active DORMANT 28131 - Manufacture of pumps
INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED GLENROTHES Active DORMANT 28490 - Manufacture of other machine tools
PROINSPECTION LIMITED GLENROTHES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED CAST BAR (UK) LIMITED CHESTERFIELD ENGLAND Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
PANCLEAN SERVICES LIMITED CHESTERFIELD Active DORMANT 7499 - Non-trading company
UCB FERROCAST LIMITED CHESTERFIELD Active DORMANT 46720 - Wholesale of metals and metal ores
UCB STARKEY'S TECHNICAST LIMITED CHESTERFIELD Active DORMANT 24510 - Casting of iron
FTV PROCLAD INTERNATIONAL LIMITED CHESTERFIELD Active FULL 25610 - Treatment and coating of metals
DMWSL 110 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
CORTWORTH LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
NIC HOLDINGS (UK) LIMITED CHESTERFIELD Active FULL 70100 - Activities of head offices
UNITED CAST BAR LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
THE MILL SELF STORAGE LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities