BI GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

02099762

Incorporation date

13/02/1987

Size

Small

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

07/10/2025

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

View PDF (18 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/05/2024

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

View PDF (18 pages)

06/09/2023

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

View PDF (18 pages)

05/09/2023

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

View PDF (18 pages)

16/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/01/2022

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

View PDF (18 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-11-30

View PDF (19 pages)

14/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-11-30

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-01 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)

02/07/2018

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

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (19 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

26/04/2017

Full accounts made up to 2016-11-30

View PDF (18 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)

01/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

21/03/2016

Full accounts made up to 2015-11-30

View PDF (15 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

23/03/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

24/12/2014

Termination of appointment of Jonathan Michael Butler as a director on 2014-12-19

View PDF (1 pages)

02/10/2014

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

View PDF (1 pages)

01/09/2014

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 2014-09-01

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

10/03/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

05/03/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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)

18/04/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

31/10/2011

Termination of appointment of Bi Nominees Limited as a secretary

View PDF (1 pages)

24/08/2011

Current accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

20/07/2011

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

19/04/2011

Appointment of Jonathan Michael Butler as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Bi Nominees Limited as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/11/2009

Certificate of change of name

View PDF (2 pages)

24/11/2009

Change of name notice

View PDF (3 pages)

18/10/2009

Resolutions

View PDF (1 pages)

18/10/2009

Change of name notice

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (1 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

11/06/2008

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

View PDF (4 pages)

30/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/06/2007

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

View PDF (5 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

31/10/2006

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

View PDF (4 pages)

13/06/2006

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

View PDF (3 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2006

Location of debenture register

View PDF (1 pages)

08/06/2006

Location of register of members

View PDF (1 pages)

28/06/2005

Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham B16 8PZ

View PDF (1 pages)

21/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

08/06/2005

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

View PDF (4 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

26/10/2004

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

View PDF (4 pages)

23/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

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

View PDF (4 pages)

18/06/2003

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

View PDF (5 pages)

05/11/2002

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

View PDF (4 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

01/11/2001

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

View PDF (4 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2001

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

View PDF (5 pages)

02/11/2000

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

View PDF (4 pages)

25/07/2000

Return made up to 01/06/00; full list of members

View PDF (5 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

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

View PDF (4 pages)

30/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

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

View PDF (4 pages)

21/07/1998

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

View PDF (1 pages)

01/07/1998

Return made up to 01/06/98; full list of members

View PDF (5 pages)

09/04/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

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

View PDF (4 pages)

06/06/1997

Return made up to 01/06/97; full list of members

View PDF (5 pages)

04/02/1997

Resolutions

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

27/06/1996

Return made up to 20/06/96; full list of members

View PDF (5 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/07/1995

Return made up to 26/06/95; full list of members

View PDF (10 pages)

05/01/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

06/08/1994

Return made up to 26/06/94; full list of members

View PDF (5 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1994

Director resigned;new director appointed

View PDF (2 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

18/10/1993

Return made up to 26/06/93; no change of members

View PDF (6 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

26/08/1992

Return made up to 26/06/92; no change of members

View PDF (4 pages)

21/07/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

27/05/1992

Return made up to 25/06/91; full list of members

View PDF (7 pages)

05/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/06/1991

Registered office changed on 15/06/91 from: neville house 42-46 hagley road birmingham B16 8PE

View PDF (1 pages)

08/04/1991

Director resigned

View PDF (2 pages)

02/04/1991

Return made up to 25/06/90; no change of members

View PDF (4 pages)

19/03/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

06/03/1991

Certificate of change of name

View PDF (2 pages)

05/03/1991

New director appointed

View PDF (2 pages)

05/03/1991

New director appointed

View PDF (2 pages)

05/03/1991

Director resigned

View PDF (0 pages)

31/07/1990

Memorandum and Articles of Association

View PDF (4 pages)

31/07/1990

Resolutions

View PDF (3 pages)

08/01/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

08/01/1990

Return made up to 26/06/89; full list of members

View PDF (4 pages)

08/01/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

19/06/1989

Director resigned

View PDF (2 pages)

19/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/01/1989

New director appointed

View PDF (2 pages)

11/11/1988

Director resigned;new director appointed

View PDF (5 pages)

06/10/1988

Resolutions

View PDF (1 pages)

06/10/1988

Accounts made up to 1987-12-31

View PDF (3 pages)

20/09/1988

Return made up to 14/06/88; full list of members

View PDF (5 pages)

17/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1987

Certificate of change of name

View PDF (2 pages)

07/07/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

19/05/1987

Registered office changed on 19/05/87 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

19/05/1987

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

View PDF (3 pages)

13/02/1987

Certificate of Incorporation

View PDF (1 pages)

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

01/06/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

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	24/02/2005 - 28/10/2011	149
BI NOMINEES LIMITED	Corporate Director	22/02/2005 - 31/03/2011	149
BI SECRETARIAT LIMITED	Corporate Director	02/03/2005 - 31/03/2011	77
Rodger, Alan Mcintosh	Director	20/07/2011 - 28/02/2017	120
Butler, Jonathan Michael	Director	29/09/2010 - 19/12/2014	4

Persons with Significant Control

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

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Description

About BI GROUP SERVICES LIMITED

BI GROUP SERVICES LIMITED is an(a) Active company incorporated on 13/02/1987 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 SERVICES LIMITED?

BI GROUP SERVICES LIMITED is currently Active. It was registered on 13/02/1987 .

Where is BI GROUP SERVICES LIMITED located?

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

What does BI GROUP SERVICES LIMITED do?

BI GROUP SERVICES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for BI GROUP SERVICES LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-11-30.