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 - CHESTERFIELD

This company is listed in the following categories:
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

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