BI GROUP SERVICES LIMITED
Overview
| Company Name | BI GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02099762 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BI GROUP SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.I.B. LIMITED | Mar 07, 1991 | Mar 07, 1991 |
| NEVILLE LIFE & PENSIONS LIMITED | Jul 08, 1987 | Jul 08, 1987 |
| FOILCOMBE INVESTMENTS LIMITED | Feb 13, 1987 | Feb 13, 1987 |
What are the latest accounts for BI GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for BI GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Bi Group Plc as a person with significant control on Aug 08, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 14 pages | AA | ||||||||||
Who are the officers of BI GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO, Eloy Johnson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire | United Arab Emirates | Indian | Director | 256463890001 | ||||
| HAYES, Stephen Hedley | Secretary | 150 Fairmile Road B63 3QD Halesowen West Midlands | British | 16415620001 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | Company Secretary | 2167290001 | |||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| ADAMS, Mark Andrew | Director | 14 Firbarn Close B76 1AG Sutton Coldfield West Midlands | British | Accountant | 22733610001 | |||||
| BUTLER, Jonathan Michael | Director | Crewe Road Haslington CW1 5QR Crewe 17 Cheshire England | England | British | Director | 44208310005 | ||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| MCDOUGALL, Duncan Dargie | Director | Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland | Scotland | British | Director | 161556820001 | ||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | Company Secretary | 67263360002 | |||||
| PENMAN, Mark Anderson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire | Scotland | British | Director | 162380920001 | ||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | Director | 138422370001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 | ||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950050 |
Who are the persons with significant control of BI GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bi Group Limited | Jun 01, 2017 | Spital Lane S41 0EX Chesterfield United Cast Bar England | No | ||||||||||
| |||||||||||||
Natures of 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