BI GROUP PROPERTIES LIMITED

Overview

Company Name	BI GROUP PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02083731
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1986

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 PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BI GROUP PROPERTIES 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 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
G.W. THORNTON HOLDINGS LIMITED	Dec 12, 1986	Dec 12, 1986

What are the latest accounts for BI GROUP PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	Yes

What are the latest filings for BI GROUP PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a dormant company made up to Nov 30, 2024	6 pages	AA

May 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
May 14, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Nov 30, 2023	6 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Nov 30, 2022	6 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

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

Sep 08, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Accounts for a dormant company made up to Nov 30, 2019	6 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019	2 pages	AP01

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

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	6 pages	AA

Jul 02, 2018	Change of details for Bi Group Plc as a person with significant control on Aug 08, 2017	2 pages	PSC05

May 03, 2018	Accounts for a dormant company made up to Nov 30, 2017	7 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Mar 15, 2017	Accounts for a dormant company made up to Nov 30, 2016	7 pages	AA

Mar 01, 2017	Confirmation statement made on Mar 01, 2017 with updates	6 pages	CS01

Mar 01, 2017	Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017	1 pages	TM01

Feb 27, 2017	Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017	2 pages	AP01

View All Filings

Who are the officers of BI GROUP PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDOZO, Eloy Johnson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Mar 15, 2019		Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	United Arab Emirates	Indian	1973-5	256463890001
ADAMS, Mark Andrew 14 Firbarn Close B76 1AG Sutton Coldfield West Midlands	Sep 24, 1992	Mar 01, 1994	Secretary	14 Firbarn Close B76 1AG Sutton Coldfield West Midlands		British		22733610001
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
WESTWOOD, Stephen 2 Devonshire Close Dore S17 3NX Sheffield		Sep 24, 1992	Secretary	2 Devonshire Close Dore S17 3NX Sheffield		British		7264410001
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 31, 2005	Sep 30, 2010	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
BRAMAH, David Eric 61 Whirlow Park Road S11 9NN Sheffield South Yorkshire		Feb 26, 1992	Director	61 Whirlow Park Road S11 9NN Sheffield South Yorkshire		British	1934-6	6774210001
BRAMAH, Gordon Laurence Hilltop Farm Barlow Lees Lane S18 7UR Dronfield Derbyshire		Feb 26, 1992	Director	Hilltop Farm Barlow Lees Lane S18 7UR Dronfield Derbyshire		British	1930-10	6761130001
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	16415620002
JONES, Robert Norman Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands		Mar 01, 1994	Director	Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands		British	1928-8	5312250001
LIVERSIDGE, Douglas Brian 309 Ecclesall Road South S11 9PW Sheffield South Yorkshire		Jan 18, 1993	Director	309 Ecclesall Road South S11 9PW Sheffield South Yorkshire		British	1936-8	7267220001
MCDOUGALL, Duncan Dargie Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Apr 04, 2011	Sep 30, 2014	Director	Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Scotland	British	1963-7	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	6804190001
PENMAN, Mark Anderson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Feb 27, 2017	Mar 15, 2019	Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Scotland	British	1970-9	162380920001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	Apr 04, 2011	Feb 28, 2017	Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	138422370001
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	May 26, 2005	Dec 13, 2007	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	32445690008
SEDGHI, Bijan Martin Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	Mar 10, 2004	Mar 24, 2005	Director	Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	England	British	1953-1	109774110001
TAYLOR, Merrick Wentworth The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	Oct 01, 2008	Apr 04, 2011	Director	The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	England	British	1938-6	34255090001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Sep 08, 1994	May 26, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	2167290002
WESTWOOD, Stephen 2 Devonshire Close Dore S17 3NX Sheffield		Jan 12, 1993	Director	2 Devonshire Close Dore S17 3NX Sheffield		British	1951-4	7264410001
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	May 26, 2005	Sep 30, 2010	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 PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bi Group Limited

Mar 01, 2017

Spital Lane

S41 0EX Chesterfield

C/O Ucb Uk

England

Legal Form	Plc
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.
license: CC0