BI GROUP SERVICES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
BI GROUP SERVICES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
BI GROUP SERVICES LIMITED was incorporated 37 years ago on 13/02/1987 and has the registered number: 02099762. The accounts status is SMALL and accounts are next due on 31/08/2024.
BI GROUP SERVICES LIMITED was incorporated 37 years ago on 13/02/1987 and has the registered number: 02099762. The accounts status is SMALL and accounts are next due on 31/08/2024.
BI GROUP SERVICES LIMITED - CHESTERFIELD
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
Previous trading names include:
N.I.B. LIMITED (until 24/11/2009)
N.I.B. LIMITED (until 24/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELOY JOHNSON CARDOZO | May 1973 | Indian | Director | 2019-03-15 | CURRENT |
| BI SECRETARIAT LIMITED | Corporate Director | 2005-03-02 UNTIL 2011-03-31 | RESIGNED | ||
| BI NOMINEES LIMITED | Corporate Director | 2005-02-22 UNTIL 2011-03-31 | RESIGNED | ||
| BI NOMINEES LIMITED | Corporate Secretary | 2005-02-24 UNTIL 2011-10-28 | RESIGNED | ||
| MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 1994-02-28 UNTIL 2005-03-02 | RESIGNED |
| MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2011-07-20 UNTIL 2017-02-28 | RESIGNED |
| MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2017-02-27 UNTIL 2019-03-15 | RESIGNED |
| TRACY MILES | Dec 1962 | British | Director | 2004-03-10 UNTIL 2005-02-22 | RESIGNED |
| MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-07-20 UNTIL 2014-09-30 | RESIGNED |
| MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | RESIGNED | |
| MARK ANDREW ADAMS | British | Director | RESIGNED | ||
| MR JONATHAN MICHAEL BUTLER | Jun 1966 | British | Director | 2010-09-29 UNTIL 2014-12-19 | RESIGNED |
| MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1994-06-06 UNTIL 1999-11-12 | RESIGNED |
| TRACY MILES | Dec 1962 | British | Secretary | 1999-11-12 UNTIL 2005-02-24 | RESIGNED |
| MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bi Group Limited | 2017-06-01 | Chesterfield | Ownership of shares 75 to 100 percent |