BI GROUP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02083731

Incorporation date

12/12/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

15/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

21/07/2025

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

View PDF (6 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

06/09/2024

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

View PDF (6 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/05/2023

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

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

29/11/2022

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

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/09/2021

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

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

22/07/2020

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

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-03-01 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)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

08/02/2019

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

View PDF (6 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 (7 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

15/03/2017

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

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 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)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

12/02/2016

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

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-03-01 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 (7 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)

22/05/2014

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

View PDF (8 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

05/03/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

06/06/2012

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

View PDF (6 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)

09/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

14/04/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

13/04/2011

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

25/03/2011

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

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 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)

07/07/2010

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

View PDF (6 pages)

06/05/2010

Auditor's resignation

View PDF (2 pages)

18/03/2010

Full accounts made up to 2008-11-30

View PDF (15 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

21/10/2008

Director appointed merrick wentworth taylor

View PDF (3 pages)

25/09/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

13/03/2008

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

View PDF (3 pages)

11/01/2008

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/09/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

06/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

02/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/03/2006

Location of debenture register

View PDF (1 pages)

01/03/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Registered office changed on 28/06/05 from: c/o bi group PLC, neville house 42/46 hagley road, edgbaston birmingham west midlands B16 9PZ

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

12/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

07/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/03/2003

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

View PDF (5 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

02/06/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

21/03/2001

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

View PDF (5 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/03/2000

Return made up to 01/03/00; full list of members

View PDF (5 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/01/1999

Director's particulars changed

View PDF (1 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

View PDF (0 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Return made up to 01/03/98; full list of members

View PDF (5 pages)

09/12/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/12/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/12/1997

Resolutions

View PDF (0 pages)

09/12/1997

Resolutions

View PDF (2 pages)

09/12/1997

Application for reregistration from PLC to private

View PDF (1 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

17/03/1997

Return made up to 01/03/97; full list of members

View PDF (0 pages)

01/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1996

Return made up to 15/03/96; full list of members

View PDF (5 pages)

03/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

21/03/1995

Return made up to 15/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

02/11/1994

Full accounts made up to 1994-03-31

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23/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

Director resigned

View PDF (0 pages)

20/03/1994

Return made up to 15/03/94; no change of members

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10/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1994

Director resigned

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09/11/1993

Full accounts made up to 1993-03-31

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28/05/1993

Return made up to 15/03/93; full list of members

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26/01/1993

Director resigned

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19/01/1993

Director resigned

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05/10/1992

Accounting reference date extended from 30/09 to 31/03

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05/10/1992

Registered office changed on 05/10/92 from: bridge house bridge street sheffield S3 8NS

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05/10/1992

Secretary resigned;new secretary appointed

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15/06/1992

Full group accounts made up to 1991-09-30

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26/04/1992

Return made up to 15/03/92; no change of members

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25/03/1992

Director resigned

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25/03/1992

Director resigned

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Resolutions

View PDF (0 pages)

17/05/1991

Full group accounts made up to 1990-09-30

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22/04/1991

Return made up to 15/03/91; full list of members

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08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

26/03/1991

Listing of particulars

View PDF (28 pages)

08/11/1990

Statement of affairs

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08/11/1990

Ad 17/11/87--------- £ si [email protected]

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30/04/1990

Full group accounts made up to 1989-09-30

View PDF (28 pages)

30/04/1990

Return made up to 16/03/90; bulk list available separately

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30/03/1990

Resolutions

View PDF (0 pages)

08/02/1990

Particulars of mortgage/charge

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30/01/1990

Director resigned

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10/10/1989

Director resigned

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04/05/1989

Full accounts made up to 1988-10-01

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04/05/1989

Return made up to 20/03/89; bulk list available separately

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02/05/1989

Location of register of members

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30/03/1989

Resolutions

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30/03/1989

Resolutions

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30/03/1989

Resolutions

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30/03/1989

£ nc 400000/450000

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15/03/1989

Particulars of contract relating to shares

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02/03/1989

Wd 07/02/89 ad 21/10/88--------- £ si [email protected]=12704 £ ic 235324/248028

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06/02/1989

Statement of affairs

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25/10/1988

Wd 12/10/88 ad 26/05/88--------- £ si [email protected]=15324 £ ic 220000/235324

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23/06/1988

Registered office changed on 23/06/88 from: lowther road sheffield south yorkshire S6 2DR

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14/06/1988

£ nc 300000/400000

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24/05/1988

Full group accounts made up to 1987-10-03

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24/05/1988

New director appointed

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24/05/1988

Return made up to 15/03/88; full list of members

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29/04/1988

Resolutions

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29/04/1988

Resolutions

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

15/03/1988

Resolutions

View PDF (0 pages)

22/10/1987

Return of allotments

View PDF (2 pages)

28/04/1987

Return of allotments

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23/04/1987

Return of allotments

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01/04/1987

Particulars of mortgage/charge

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24/03/1987

Return of allotments

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04/03/1987

Accounting reference date notified as 30/09

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19/02/1987

Resolutions

View PDF (0 pages)

19/02/1987

Resolutions

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19/02/1987

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

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19/02/1987

Registered office changed on 19/02/87 from: fountain precinct balm green sheffield s yorkshire S1 1RZ

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19/02/1987

Alter share structure

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16/02/1987

Application to commence business

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Company type changed from pri to PLC

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12/12/1986

Certificate of 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

01/03/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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	31/03/2005 - 30/09/2010	150
BI SECRETARIAT LIMITED	Corporate Director	26/05/2005 - 30/09/2010	77
Sedghi, Bijan Martin	Director	10/03/2004 - 24/03/2005	128
Rodger, Alan Mcintosh	Director	04/04/2011 - 28/02/2017	120
Penman, Mark Anderson	Director	27/02/2017 - 15/03/2019	55

Persons with Significant Control

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

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Description

About BI GROUP PROPERTIES LIMITED

BI GROUP PROPERTIES LIMITED is an(a) Active company incorporated on 12/12/1986 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 PROPERTIES LIMITED?

BI GROUP PROPERTIES LIMITED is currently Active. It was registered on 12/12/1986 .

Where is BI GROUP PROPERTIES LIMITED located?

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

What does BI GROUP PROPERTIES LIMITED do?

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

What is the latest filing for BI GROUP PROPERTIES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-01 with no updates.