BI GROUP LIMITED

Overview

Company Name	BI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00451799
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BI GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BI GROUP LIMITED located?

Registered Office Address	C/O United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BI GROUP PLC	Jul 03, 1995	Jul 03, 1995
BROMSGROVE INDUSTRIES PLC	Mar 05, 1985	Mar 05, 1985
BROMSGROVE CASTING & MACHINING P.L.C.	Apr 05, 1948	Apr 05, 1948

What are the latest accounts for BI GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for BI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for BI GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Termination of appointment of Ahmad Mohammad Hasan Hussein as a director on Oct 14, 2024	1 pages	TM01

Mar 27, 2025	Termination of appointment of Mubasher Hussain Sheikh as a director on Oct 14, 2024	1 pages	TM01

Feb 26, 2025	Full accounts made up to Nov 30, 2023	27 pages	AA

Feb 17, 2025	Appointment of Mr James Donald Gilmour Wilson as a director on Feb 17, 2025	2 pages	AP01

Feb 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 15, 2024	Full accounts made up to Nov 30, 2022	83 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Director's details changed for Mr Ahmad Mohammad Hasan Hussein on Aug 09, 2023	2 pages	CH01

Nov 30, 2022	Group of companies' accounts made up to Nov 30, 2021	63 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Group of companies' accounts made up to Nov 30, 2020	60 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Group of companies' accounts made up to Nov 30, 2019	67 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Appointment of Mr Mark Anderson Penman as a director on Apr 24, 2020	2 pages	AP01

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Group of companies' accounts made up to Nov 30, 2018	60 pages	AA

Mar 18, 2019	Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019	1 pages	TM01

Aug 22, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jul 18, 2018	Group of companies' accounts made up to Nov 30, 2017	60 pages	AA

Jul 11, 2018	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on Jul 02, 2018	2 pages	AP01

Jul 02, 2018	Change of details for Nic Holdings (Uk) Plc as a person with significant control on Aug 03, 2017	2 pages	PSC05

Nov 14, 2017	Statement of capital on Nov 14, 2017 Capital: GBP 6,725,816.75	3 pages	SH19

View All Filings

Who are the officers of BI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHSEN, Yaseen Mohamed Jaafar Mohamed Road B, Street 37, Al Barsha 3 Dubai H. No 55 United Arab Emirates	Mar 29, 2004		Director	Road B, Street 37, Al Barsha 3 Dubai H. No 55 United Arab Emirates	United Arab Emirates	Bahraini	1960-12	Director	97750510006
PENMAN, Mark Anderson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Apr 24, 2020		Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Scotland	British	1970-9	Director	162380920001
ROTTACH, Alessandro Bernardo Agostino Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Jul 02, 2018		Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Italy	Italian	1963-8	Director	248341000001
WILSON, James Donald Gilmour Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Feb 17, 2025		Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Scotland	British	1962-11	Director	253093070001
ADAMS, Mark Andrew 14 Firbarn Close B76 1AG Sutton Coldfield West Midlands	Apr 01, 1992	Feb 28, 1994	Secretary	14 Firbarn Close B76 1AG Sutton Coldfield West Midlands		British			22733610001
BEDNALL, Jonathan Albert 123 Brackley's Way Olton B92 8QE Solihull West Midlands	Mar 31, 2005	Jul 02, 2007	Secretary	123 Brackley's Way Olton B92 8QE Solihull West Midlands		British			105173430001
HAYES, Stephen Hedley 150 Fairmile Road B63 3QD Halesowen West Midlands		Apr 01, 1992	Secretary	150 Fairmile Road B63 3QD Halesowen West Midlands		British			16415620001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Nov 12, 1999	Mar 31, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British			67263360002
WAIN, Stephen Gerrard 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire	Feb 28, 1994	Nov 12, 1999	Secretary	17 Burton Road Twycross CV9 3PR Atherstone Warwickshire		British			2167290001
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Jul 02, 2007	Oct 28, 2011	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103445180002
AL-JAFFREY, Amjed Brookbank Farm Clee St Margaret SY7 9DT Craven Arms Salop	Mar 11, 1996	Jul 21, 1997	Director	Brookbank Farm Clee St Margaret SY7 9DT Craven Arms Salop		British	1953-12	Company Director	46932080001
BORLENGHI, Michael John Christopher Sunnyside Chapel Street Warmington OX17 1DB Banbury Oxfordshire	Jun 01, 1994	May 31, 1996	Director	Sunnyside Chapel Street Warmington OX17 1DB Banbury Oxfordshire		British	1943-11	Business Consultant	17674110002
DVIVEDI, Rajiv Nandlal Difc, Office No 305, Level 3 Al-Attar Tower Sheikh Zayed Road Eagle Proprietary Investments Ltd Dubai United Arab Emirates	Aug 03, 2010	Aug 22, 2017	Director	Difc, Office No 305, Level 3 Al-Attar Tower Sheikh Zayed Road Eagle Proprietary Investments Ltd Dubai United Arab Emirates	United States	United States	1953-1	Director	153951160002
GIDNEY, Norman Haven Pastures Henley In Arden B95 5QS Solihull West Midlands		Jul 31, 1992	Director	Haven Pastures Henley In Arden B95 5QS Solihull West Midlands		British	1931-12	Director	987000001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Director	16415620002
HUSSEIN, Ahmad Mohammad Hasan 2nd Floor,Stree No 2,Block No.4 Plot No.7 Alandulus Kuwait	Mar 29, 2004	Oct 14, 2024	Director	2nd Floor,Stree No 2,Block No.4 Plot No.7 Alandulus Kuwait	Kuwait	Jordanian	1946-1	Director	97540290001
JONES, Robert Norman Holmwood 7 Roman Lane B74 3AD Sutton Coldfield West Midlands	Jun 30, 1992	May 20, 2001	Director	Holmwood 7 Roman Lane B74 3AD Sutton Coldfield West Midlands		British	1928-8	Director	5312250003
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Oct 01, 1996	Sep 15, 2004	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	Director	277190003
MCDOUGALL, Duncan Dargie Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Mar 11, 2011	Sep 30, 2014	Director	Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Scotland	British	1963-7	Director	161556820001
MILLS, Steven Geoffrey 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands		Sep 08, 1994	Director	11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands		British	1945-4	Director	6804190001
PENMAN, Mark Anderson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Feb 24, 2017	Mar 15, 2019	Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Scotland	British	1970-9	Director	162380920001
RODGER, Alan Mcintosh Methven Drive KY7 6QW Glenrothes 5 Fife	May 01, 2009	Feb 28, 2017	Director	Methven Drive KY7 6QW Glenrothes 5 Fife	United Kingdom	British	1957-12	Director	138422370001
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	Mar 10, 2004	Dec 13, 2007	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	Director	32445690008
ROGERS, Douglas Ernest The Grange 46 Hampton Lane B94 6AJ Solihull West Midlands	Apr 01, 1992	Apr 28, 1994	Director	The Grange 46 Hampton Lane B94 6AJ Solihull West Midlands		British	1936-2	Company Director	32445690006
SARTAWI, Mithqal Mohammed Ali Sulieman, Dr Street 11, House 17 Safat Jabriya, Block 10 Kuwait	Sep 28, 2010	Dec 31, 2012	Director	Street 11, House 17 Safat Jabriya, Block 10 Kuwait	Kuwait	Kuwaiti	1950-3	Director	154689700001
SEDGHI, Bijan Martin Sandalls 944 Warwick Road B91 3HW Solihull West Midlands		Mar 31, 2005	Director	Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	England	British	1953-1	Director	109774110001
SHEIKH, Mubasher Hussain Safat PO BOX No 417 Kuwait 13005 Kuwait	May 21, 2009	Oct 14, 2024	Director	Safat PO BOX No 417 Kuwait 13005 Kuwait	Kuwait	Pakistani	1970-8	Director	132625620001
SHEIKH, Mubasher Hussain Safat PO BOX No 417 Kuwait 13005 Kuwait	Jul 18, 2008	May 20, 2009	Director	Safat PO BOX No 417 Kuwait 13005 Kuwait	Kuwait	Pakistani	1970-8	Director	132625620001
SMYTH, Michael Anthony Windy Ridge Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands	Oct 03, 1994	Mar 11, 1996	Director	Windy Ridge Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands		British	1948-7	Company Director	72246160001
TAYLOR, Merrick Wentworth The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	Jul 18, 2008	Jan 31, 2012	Director	The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	England	British	1938-6	Director	34255090001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Nov 12, 1999	May 26, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	Director	2167290002
WILKINSON, David Tecwyn 55 Roman Lane Little Aston Park B74 3AE Sutton Coldfield West Midlands	Oct 01, 1992	Oct 01, 2004	Director	55 Roman Lane Little Aston Park B74 3AE Sutton Coldfield West Midlands		British	1929-4	Director	1263860001
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 02, 2006	Nov 30, 2006	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103620950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nic Holdings (Uk) Limited

Aug 01, 2016

Spital Lane

S41 0EX Chesterfield

C/O United Cast Bar

Derbyshire

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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