BI GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | BI GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02167832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BI GROUP PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMSGROVE PENSIONS TRUSTEES LIMITED | Nov 25, 1987 | Nov 25, 1987 |
| ARRONHALL LIMITED | Sep 22, 1987 | Sep 22, 1987 |
What are the latest accounts for BI GROUP PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BI GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for BI GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Accounts for a dormant company made up to Nov 30, 2024 | 7 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 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 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Bi Group Plc as a person with significant control on Aug 08, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 8 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 | ||
Who are the officers of BI GROUP PENSION TRUSTEES 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 | 256463890001 | |||||
| DYKES, John Bryan | Secretary | 13 Sydney Street SW3 6PU London | British | 11595800001 | ||||||
| FITCHFORD, Andrew Michael John | Secretary | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | 99141670001 | ||||||
| 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 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BATHIJA, Gautam Shyam | Director | Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire | British | 101111520001 | ||||||
| BEDNALL, Jonathan Albert | Director | 6 Cherrington Way B91 3TH Solihull West Midlands | United Kingdom | English | 105173430002 | |||||
| BEDNALL, Jonathan Albert | Director | 6 Cherrington Way B91 3TH Solihull West Midlands | United Kingdom | English | 105173430002 | |||||
| DYKES, John Bryan | Director | 13 Sydney Street SW3 6PU London | British | 11595800001 | ||||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | 16415620002 | ||||||
| MCDOUGALL, Duncan Dargie | Director | Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland | Scotland | British | 161556820001 | |||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | 6804190001 | ||||||
| ORMEROD, Jack Michael Leon | Director | Isgaer Ynyslas Road SY24 5JP Borth Dyfed | United Kingdom | British | 36366340001 | |||||
| PENMAN, Mark Anderson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire | Scotland | British | 162380920001 | |||||
| RAWLINS, Michael Harry Raymond | Director | St Joseph's Cottage 141 Main Road Austrey CV9 3EB Atherstone Warwickshire | British | 29549880005 | ||||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | 138422370001 | |||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | 109774110001 | |||||
| TAYLOR, Merrick Wentworth | Director | Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England | England | British | 34255090001 | |||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate Minworth B76 1BA Sutton Coldfield West Midlands | 126274540001 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Who are the persons with significant control of BI GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bi Group Limited | Aug 01, 2016 | Spital Lane S41 0EX Chesterfield C/O United Cast Bar Derbyshire England | No | ||||
| |||||||
Natures of Control
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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