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BI GROUP LIMITED - C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00451799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O United Cast Bar (Uk) Limited
- Spital Lane
- Chesterfield
- Derbyshire
- S41 0EX C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX UK
Management
- Managing Directors
- HUSSEIN, Ahmad Mohammad Hasan
- MOHSEN, Yaseen Mohamed Jaafar Mohamed
- ROTTACH, Alessandro Bernardo Agostino
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-04-05
- Age Of Company 1948-04-05 76 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nic Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BI GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LGU6PRBD9F7981
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
-
BI GROUP LIMITED Company Description
- BI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00451799. Its current trading status is "live". It was registered 1948-04-05. It was previously called BI GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o United Cast Bar (Uk) Limited .
Get BI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bi Group Limited - C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom
- 1948-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-group (2020-12-04) - AA
-
appoint-person-director-company-with-name-date (2020-04-27) - AP01
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-17) - AA
-
termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-18) - AA
-
appoint-person-director-company-with-name-date (2018-07-11) - AP01
-
change-to-a-person-with-significant-control (2018-07-02) - PSC05
-
confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
accounts-with-accounts-type-group (2017-05-24) - AA
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
-
reregistration-public-to-private-company (2017-08-08) - RR02
-
resolution (2017-08-08) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2017-08-08) - CERT10
-
re-registration-memorandum-articles (2017-08-08) - MAR
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
mortgage-satisfy-charge-full (2017-08-29) - MR04
-
resolution (2017-11-08) - RESOLUTIONS
-
legacy (2017-11-08) - CAP-SS
-
legacy (2017-11-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-21) - AA
-
confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
accounts-with-accounts-type-full (2014-03-10) - AA
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
mortgage-satisfy-charge-full (2013-07-23) - MR04
-
accounts-with-accounts-type-full (2013-03-04) - AA
-
termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
change-person-director-company-with-change-date (2012-08-15) - CH01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
-
termination-director-company-with-name (2012-02-01) - TM01
-
legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
change-person-director-company-with-change-date (2011-03-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
legacy (2011-11-18) - MG01
-
termination-secretary-company-with-name (2011-10-31) - TM02
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-07) - AP01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
auditors-resignation-company (2010-05-06) - AUD
-
auditors-resignation-company (2010-04-19) - AUD
-
accounts-with-accounts-type-full (2010-03-18) - AA
-
change-person-director-company-with-change-date (2010-11-03) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 288a
-
legacy (2009-06-22) - 288b
-
legacy (2009-07-02) - 288a
-
legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 363a
-
legacy (2008-08-18) - 288a
-
accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 288b
-
legacy (2007-07-02) - 288a
-
legacy (2007-07-02) - 288b
-
legacy (2007-08-03) - 363a
-
accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 225
-
legacy (2006-08-02) - 363a
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 395
-
legacy (2005-04-12) - 288b
-
legacy (2005-05-17) - 288b
-
legacy (2005-05-17) - 288a
-
legacy (2005-06-17) - 244
-
legacy (2005-07-21) - 288b
-
legacy (2005-08-24) - 353
-
legacy (2005-08-24) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-06-28) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 395
-
legacy (2004-03-23) - 288b
-
legacy (2004-04-20) - 288a
-
legacy (2004-05-07) - 288a
-
legacy (2004-05-17) - 288a
-
legacy (2004-08-26) - 363a
-
legacy (2004-09-27) - 288b
-
legacy (2004-07-05) - 244
-
legacy (2004-12-02) - 395
-
legacy (2004-10-11) - 288b
-
accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-08-21) - 363a
-
legacy (2003-07-24) - 244
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288c
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-08) - 288c
-
legacy (2002-08-28) - 363a
-
legacy (2002-07-31) - 244
-
auditors-resignation-company (2002-06-02) - AUD
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 288b
-
legacy (2001-07-26) - 244
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-08-24) - 363a
-
legacy (2001-08-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363a
-
accounts-with-accounts-type-full (2000-08-03) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-29) - AA
-
legacy (1999-01-27) - 288c
-
legacy (1999-08-26) - 363(353)
-
legacy (1999-12-02) - 288a
-
legacy (1999-11-30) - 288b
-
legacy (1999-08-26) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-12) - AA
-
legacy (1998-09-05) - 403a
-
legacy (1998-08-27) - 363a
-
legacy (1998-07-21) - 225
-
legacy (1998-05-06) - 88(2)R
-
legacy (1998-04-09) - 288c
keyboard_arrow_right 1997
-
resolution (1997-09-01) - RESOLUTIONS
-
legacy (1997-07-24) - 288b
-
legacy (1997-09-01) - 88(2)R
-
legacy (1997-09-01) - 363s
-
resolution (1997-09-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-12) - AA
-
resolution (1997-09-18) - RESOLUTIONS
-
legacy (1997-09-18) - 123
-
legacy (1997-09-15) - 395
-
legacy (1997-11-03) - 88(2)R
-
resolution (1997-12-31) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
-
legacy (1996-07-03) - 288
-
memorandum-articles (1996-08-07) - MEM/ARTS
-
legacy (1996-10-02) - 88(2)R
-
legacy (1996-10-02) - 88(2)P
-
accounts-with-accounts-type-full-group (1996-11-01) - AA
-
resolution (1996-10-02) - RESOLUTIONS
-
legacy (1996-10-02) - 363s
-
legacy (1996-10-04) - 288
-
legacy (1996-10-27) - 88(2)O
-
legacy (1996-10-27) - 88(3)
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-11) - 88(2)R
-
certificate-change-of-name-company (1995-07-03) - CERTNM
-
memorandum-articles (1995-08-30) - MEM/ARTS
-
legacy (1995-08-16) - 288
-
accounts-with-accounts-type-full-group (1995-09-20) - AA
-
legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-14) - 88(2)O
-
statement-of-affairs (1994-01-14) - SA
-
legacy (1994-03-09) - 288
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-05-06) - 288
-
legacy (1994-06-15) - 353
-
legacy (1994-06-17) - 288
-
legacy (1994-09-14) - 288
-
legacy (1994-09-15) - 88(2)P
-
legacy (1994-10-06) - 288
-
accounts-with-accounts-type-full-group (1994-10-11) - AA
-
legacy (1994-11-23) - 88(3)
-
legacy (1994-08-24) - 363s
-
legacy (1994-11-23) - 88(2)O
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 88(3)
-
legacy (1993-12-23) - 88(2)P
-
legacy (1993-11-04) - 88(2)O
-
legacy (1993-10-22) - 88(2)R
-
statement-of-affairs (1993-11-04) - SA
-
legacy (1993-04-14) - 88(2)R
-
legacy (1993-07-01) - 88(2)P
-
legacy (1993-07-30) - 88(2)O
-
statement-of-affairs (1993-07-30) - SA
-
resolution (1993-08-22) - RESOLUTIONS
-
legacy (1993-09-01) - 363s
-
legacy (1993-07-16) - 88(2)R
-
legacy (1993-09-07) - 88(2)P
-
legacy (1993-09-14) - 88(2)R
-
legacy (1993-09-14) - 88(2)P
-
legacy (1993-09-21) - 403a
-
legacy (1993-10-04) - 403a
-
accounts-with-accounts-type-full-group (1993-09-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 123
-
court-order (1992-03-26) - OC
-
certificate-capital-reduction-share-premium (1992-03-26) - CERT19
-
legacy (1992-04-08) - 288
-
statement-of-affairs (1992-05-18) - SA
-
legacy (1992-05-18) - 88(2)O
-
legacy (1992-07-20) - 288
-
resolution (1992-02-20) - RESOLUTIONS
-
legacy (1992-05-14) - 88(2)R
-
legacy (1992-01-31) - 88(2)P
-
statement-of-affairs (1992-02-18) - SA
-
legacy (1992-02-18) - 88(2)O
-
statement-of-affairs (1992-02-17) - SA
-
legacy (1992-02-17) - 88(2)O
-
legacy (1992-07-28) - PROSP
-
legacy (1992-01-27) - PROSP
-
legacy (1992-01-06) - 88(2)P
-
legacy (1992-08-06) - 88(2)P
-
legacy (1992-08-25) - 88(2)R
-
legacy (1992-08-19) - 288
-
legacy (1992-11-13) - 88(2)O
-
legacy (1992-11-12) - 403a
-
legacy (1992-10-20) - 88(2)P
-
statement-of-affairs (1992-10-20) - SA
-
legacy (1992-10-20) - 88(2)O
-
accounts-with-accounts-type-full-group (1992-10-01) - AA
-
legacy (1992-09-30) - 88(3)
-
legacy (1992-09-30) - 88(2)O
-
legacy (1992-10-17) - 288
-
statement-of-affairs (1992-11-13) - SA
-
legacy (1992-09-28) - 88(3)
-
legacy (1992-09-28) - 88(2)O
-
legacy (1992-09-11) - 363s
-
legacy (1992-09-10) - 88(2)P
-
statement-of-affairs (1992-09-01) - SA
-
legacy (1992-09-01) - 88(2)O
-
legacy (1992-08-27) - 88(2)P
-
resolution (1992-09-28) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 88(2)O
-
legacy (1991-06-28) - 88(2)P
-
legacy (1991-06-14) - 287
-
legacy (1991-05-16) - 88(2)R
-
legacy (1991-01-10) - 88(2)R
-
legacy (1991-04-19) - 88(2)R
-
legacy (1991-04-09) - 88(2)R
-
statement-of-affairs (1991-08-12) - SA
-
legacy (1991-05-02) - 288
-
legacy (1991-08-29) - 88(2)P
-
legacy (1991-09-13) - 88(3)
-
accounts-with-accounts-type-full-group (1991-09-05) - AA
-
resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-12-04) - 88(2)R
-
legacy (1991-12-03) - 88(3)
-
legacy (1991-12-03) - 88(2)O
-
legacy (1991-10-24) - 363a
-
legacy (1991-09-30) - 395
-
legacy (1991-09-13) - 88(2)O
-
legacy (1991-11-26) - 88(2)P
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 88(2)O
-
statement-of-affairs (1990-04-12) - SA
-
legacy (1990-04-12) - PUC3O
-
accounts-with-accounts-type-full-group (1990-03-30) - AA
-
certificate-capital-cancellation-share-premium-account (1990-03-29) - CERT21
-
court-order (1990-03-29) - OC
-
statement-of-affairs (1990-03-26) - SA
-
resolution (1990-03-02) - RESOLUTIONS
-
legacy (1990-07-04) - 88(2)P
-
legacy (1990-03-02) - 123
-
legacy (1990-03-20) - 88(2)P
-
legacy (1990-07-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-09-10) - AA
-
resolution (1990-07-24) - RESOLUTIONS
-
statement-of-affairs (1990-09-27) - SA
-
legacy (1990-09-27) - PUC3O
-
legacy (1990-09-21) - 88(3)
-
legacy (1990-09-21) - 88(2)O
-
legacy (1990-09-10) - 363
-
statement-of-affairs (1990-09-03) - SA
-
legacy (1990-09-03) - PUC3O
-
legacy (1990-08-31) - 88(2)R
-
legacy (1990-07-26) - 88(2)O
-
statement-of-affairs (1990-07-26) - SA
-
legacy (1990-09-06) - 88(2)P
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 88(3)
-
resolution (1989-04-07) - RESOLUTIONS
-
legacy (1989-04-07) - 123
-
statement-of-affairs (1989-01-12) - SA
-
legacy (1989-01-25) - PUC 3
-
statement-of-affairs (1989-01-05) - SA
-
legacy (1989-06-19) - 88(2)C
-
statement-of-affairs (1989-01-26) - SA
-
legacy (1989-08-02) - 403a
-
legacy (1989-11-06) - 363
-
memorandum-articles (1989-08-22) - MEM/ARTS
-
resolution (1989-08-22) - RESOLUTIONS
-
legacy (1989-08-23) - 88(2)C
-
statement-of-affairs (1989-09-07) - SA
-
legacy (1989-11-06) - PUC3O
-
statement-of-affairs (1989-11-06) - SA
-
statement-of-affairs (1989-07-04) - SA
keyboard_arrow_right 1988
-
legacy (1988-07-20) - PROSP
-
legacy (1988-06-29) - PUC 2
-
legacy (1988-06-02) - 288
-
legacy (1988-05-25) - PUC 3
-
legacy (1988-05-24) - PUC 3
-
accounts-with-accounts-type-full-group (1988-07-26) - AA
-
legacy (1988-05-24) - 123
-
resolution (1988-05-24) - RESOLUTIONS
-
legacy (1988-01-26) - 288
-
resolution (1988-08-01) - RESOLUTIONS
-
legacy (1988-11-29) - PUC 3
-
legacy (1988-08-01) - 123
-
legacy (1988-08-01) - PUC 3
-
legacy (1988-09-02) - PUC 3
-
statement-of-affairs (1988-09-02) - SA
-
legacy (1988-09-22) - 363
-
legacy (1988-10-21) - PUC 3
-
statement-of-affairs (1988-11-25) - SA
-
statement-of-affairs (1988-11-28) - SA
-
legacy (1988-12-07) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 287
-
legacy (1987-07-21) - 287
-
legacy (1987-07-21) - 288
-
legacy (1987-08-19) - 288
-
accounts-with-accounts-type-full-group (1987-08-23) - AA
-
legacy (1987-11-05) - 363
-
resolution (1987-08-04) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
-
accounts-with-accounts-type-group (1986-11-07) - AA
-
legacy (1986-09-02) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-11) - AA
-
certificate-change-of-name-company (1985-03-05) - CERTNM
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-12-21) - CERT5
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-06-16) - CERTNM
keyboard_arrow_right 1948
-
miscellaneous (1948-04-05) - MISC
-
incorporation-company (1948-04-05) - NEWINC