BI PLASTICS LIMITED

Overview

Company Name	BI PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02194197
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1987

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 PLASTICS LIMITED?

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

Where is BI PLASTICS 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 PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
BROMSGROVE PLASTICS LIMITED	Apr 12, 1991	Apr 12, 1991
BROMSGROVE TRIM & PLASTICS LIMITED	Nov 30, 1989	Nov 30, 1989
BROMSGROVE FILTRATION LIMITED	Feb 12, 1988	Feb 12, 1988
NEAT TREAT LIMITED	Nov 16, 1987	Nov 16, 1987

What are the latest accounts for BI PLASTICS 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 PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for BI PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a dormant company made up to Nov 30, 2024	7 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Nov 29, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Nov 30, 2020	7 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Jul 22, 2020	Accounts for a dormant company made up to Nov 30, 2019	7 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 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

Feb 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	7 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

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	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Mar 15, 2017	Accounts for a dormant company made up to Nov 30, 2016	8 pages	AA

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

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

Jul 01, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BI PLASTICS 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
HAYES, Stephen Hedley 150 Fairmile Road B63 3QD Halesowen West Midlands		Jun 06, 1994	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	Jun 06, 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	Mar 31, 2005	Sep 30, 2010	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
COLLINS, David Roy 111 Moor Hall Drive Four Oaks B77 4LS Sutton Coldfield West Midlands		Aug 24, 1999	Director	111 Moor Hall Drive Four Oaks B77 4LS Sutton Coldfield West Midlands		British	1960-4	50308620001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Sep 19, 1995	Jun 20, 2002	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
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
JAMES, Barry Flat No 3 Holmwood House Purshall Close Southcrest B97 4PD Redditch Worcestershire		Mar 31, 1993	Director	Flat No 3 Holmwood House Purshall Close Southcrest B97 4PD Redditch Worcestershire		British	1949-4	51103510001
JONES, Robert Norman Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands		Feb 18, 1994	Director	Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands		British	1928-8	5312250001
LLOYD, David John 8 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		Jul 31, 1997	Director	8 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British	1944-8	2254170001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Dec 11, 1996	Dec 14, 1999	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	277190003
MCDOUGALL, Duncan Dargie Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Jun 30, 2011	Sep 30, 2014	Director	Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Scotland	British	1963-7	161556820001
MCDOUGALL, Duncan Dargie 28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife	Dec 14, 1999	Apr 27, 2005	Director	28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife	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	Sep 29, 2010	Feb 28, 2017	Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	138422370001
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
SUMNER, Philip John 21 Red Lion Drive HP14 3SR Stokenchurchden Buckinghamshire		Jul 31, 1995	Director	21 Red Lion Drive HP14 3SR Stokenchurchden Buckinghamshire		British	1948-6	44157720002
TAYLOR, Merrick Wentworth Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England	Sep 29, 2010	Jun 30, 2011	Director	Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England	England	British	1938-6	34255090001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire		May 26, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	2167290002
WILLIAMS, John Darwin Vernon Misterton Lodge Misterton LE17 4JP Lutterworth Leicestershire	Sep 19, 1995	Jun 30, 2002	Director	Misterton Lodge Misterton LE17 4JP Lutterworth Leicestershire		British	1958-11	39557590002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Apr 27, 2005	Sep 30, 2010	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
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 PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bi Group Limited

Jul 01, 2016

Spital Lane

S41 0EX Chesterfield

C/O United Cast Bar

Derbyshire

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