BI GROUP PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02167832

Incorporation date

22/09/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/09/1987)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

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21/07/2025

Accounts for a dormant company made up to 2024-11-30

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14/07/2025

Application to strike the company off the register

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29/08/2024

Accounts for a dormant company made up to 2023-11-30

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15/08/2024

Confirmation statement made on 2024-08-01 with no updates

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10/08/2023

Confirmation statement made on 2023-08-01 with no updates

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02/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (7 pages)

29/11/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (7 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (7 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

22/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

18/03/2019

Appointment of Mr Eloy Johnson Cardozo as a director on 2019-03-15

View PDF (2 pages)

18/03/2019

Termination of appointment of Mark Anderson Penman as a director on 2019-03-15

View PDF (1 pages)

18/02/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

02/07/2018

Change of details for Bi Group Plc as a person with significant control on 2017-08-08

View PDF (2 pages)

03/05/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (8 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

15/03/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (8 pages)

01/03/2017

Termination of appointment of Alan Mcintosh Rodger as a director on 2017-02-28

View PDF (1 pages)

27/02/2017

Appointment of Mr Mark Anderson Penman as a director on 2017-02-27

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

12/02/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (8 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

16/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (8 pages)

02/10/2014

Termination of appointment of Duncan Dargie Mcdougall as a director on 2014-09-30

View PDF (1 pages)

28/08/2014

Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 2014-08-28

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

22/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (5 pages)

26/04/2012

Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 2012-04-26

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

18/07/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

15/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

01/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

04/10/2010

Termination of appointment of Bi Nominees Limited as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

30/09/2010

Appointment of Merrick Wentworth Taylor as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

09/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

20/01/2009

Appointment terminated director jonathan bednall

View PDF (1 pages)

02/10/2008

Director appointed jonathan albert bednall

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24/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

13/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

01/12/2007

New director appointed

View PDF (6 pages)

26/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (6 pages)

29/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

11/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/01/2007

New director appointed

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

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18/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Registered office changed on 13/07/05 from: neville house 42/46 hagley road edgbaston birmingham B16 8PZ

View PDF (1 pages)

08/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

02/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

21/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

28/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

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24/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

22/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

26/08/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

11/05/1999

Director resigned

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27/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Accounts for a dormant company made up to 1998-03-31

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19/10/1998

Memorandum and Articles of Association

View PDF (14 pages)

19/10/1998

Resolutions

View PDF (16 pages)

27/08/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

09/04/1998

Director's particulars changed

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01/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

26/08/1997

Return made up to 01/08/97; full list of members

View PDF (9 pages)

10/06/1997

New director appointed

View PDF (2 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

21/08/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Director's particulars changed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (3 pages)

04/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

18/12/1995

Director resigned

View PDF (4 pages)

28/09/1995

Return made up to 31/08/95; full list of members

View PDF (14 pages)

03/08/1995

Certificate of change of name

View PDF (4 pages)

11/11/1994

Secretary resigned;new secretary appointed

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20/10/1994

Accounts for a dormant company made up to 1994-03-31

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07/09/1994

Return made up to 31/08/94; full list of members

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05/02/1994

Accounts for a dormant company made up to 1993-03-31

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04/10/1993

Return made up to 31/08/93; no change of members

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26/01/1993

Accounts for a dormant company made up to 1992-03-31

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12/11/1992

Secretary resigned;new secretary appointed

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25/09/1992

Return made up to 31/08/92; full list of members

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27/03/1992

Accounts for a dormant company made up to 1991-03-31

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09/12/1991

Director resigned

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14/10/1991

Accounts for a dormant company made up to 1990-03-31

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16/09/1991

New director appointed

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06/09/1991

Compulsory strike-off action has been discontinued

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06/09/1991

Return made up to 31/08/91; no change of members

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06/09/1991

Return made up to 31/08/90; no change of members

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13/06/1991

Registered office changed on 13/06/91 from: harbourne court arroourne road 288MINGHAM B15 3BU

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11/06/1991

First Gazette notice for compulsory strike-off

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18/10/1990

Director resigned

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25/05/1990

Accounts for a dormant company made up to 1989-03-31

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02/05/1990

Resolutions

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02/05/1990

Return made up to 24/07/89; full list of members

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19/09/1989

Return made up to 28/07/89; full list of members

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23/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/12/1987

Resolutions

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07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1987

New director appointed

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07/12/1987

Registered office changed on 07/12/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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30/11/1987

Resolutions

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24/11/1987

Certificate of change of name

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20/11/1987

Resolutions

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22/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/08/2025

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BI NOMINEES LIMITED	Corporate Secretary	03/04/2006 - 29/09/2010	150
BI SECRETARIAT LIMITED	Corporate Director	20/10/2007 - 29/09/2010	77
Rodger, Alan Mcintosh	Director	28/09/2010 - 27/02/2017	120
Bathija, Gautam Shyam	Director	26/02/1996 - 24/03/1999	28
Penman, Mark Anderson	Director	26/02/2017 - 14/03/2019	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BI GROUP PENSION TRUSTEES LIMITED

BI GROUP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 22/09/1987 with the registered office located at C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI GROUP PENSION TRUSTEES LIMITED?

BI GROUP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 22/09/1987 and dissolved on 07/10/2025.

Where is BI GROUP PENSION TRUSTEES LIMITED located?

BI GROUP PENSION TRUSTEES LIMITED is registered at C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX.

What does BI GROUP PENSION TRUSTEES LIMITED do?

BI GROUP PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BI GROUP PENSION TRUSTEES LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.