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 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
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 |