BI GROUP PROPERTIES LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
BI GROUP PROPERTIES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
BI GROUP PROPERTIES LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: 02083731. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BI GROUP PROPERTIES LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: 02083731. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BI GROUP PROPERTIES LIMITED - CHESTERFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
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 |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELOY JOHNSON CARDOZO | May 1973 | Indian | Director | 2019-03-15 | CURRENT |
DOUGLAS ERNEST ROGERS | Feb 1936 | British | Director | 2005-05-26 UNTIL 2007-12-13 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1994-02-28 UNTIL 1999-11-12 | RESIGNED |
MARK ANDREW ADAMS | British | Secretary | 1992-09-24 UNTIL 1994-03-01 | RESIGNED | |
TRACY MILES | Dec 1962 | British | Secretary | 1999-11-12 UNTIL 2005-03-31 | RESIGNED |
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2017-02-27 UNTIL 2019-03-15 | RESIGNED |
MR STEPHEN WESTWOOD | Apr 1951 | British | Secretary | RESIGNED | |
MR STEPHEN WESTWOOD | Apr 1951 | British | Director | RESIGNED | |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 1994-09-08 UNTIL 2005-05-26 | RESIGNED |
MR MERRICK WENTWORTH TAYLOR | Jun 1938 | British | Director | 2008-10-01 UNTIL 2011-04-04 | RESIGNED |
MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 2004-03-10 UNTIL 2005-03-24 | RESIGNED |
BI SECRETARIAT LIMITED | Corporate Director | 2005-05-26 UNTIL 2010-09-30 | RESIGNED | ||
MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2011-04-04 UNTIL 2017-02-28 | RESIGNED |
MR DOUGLAS BRIAN LIVERSIDGE | Aug 1936 | British | Director | RESIGNED | |
STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | RESIGNED | |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-04-04 UNTIL 2014-09-30 | RESIGNED |
ROBERT NORMAN JONES | Aug 1928 | British | Director | RESIGNED | |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | RESIGNED | |
MR GORDON LAURENCE BRAMAH | Oct 1930 | British | Director | RESIGNED | |
DAVID ERIC BRAMAH | Jun 1934 | British | Director | RESIGNED | |
BI NOMINEES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bi Group Limited | 2017-03-01 | Chesterfield | Ownership of shares 75 to 100 percent |