BI INDUSTRIAL LIMITED

Key Data

Status

Active

Company No.

02525183

Incorporation date

24/07/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/1990)

21/07/2025

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

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (7 pages)

19/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

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)

07/07/2022

Confirmation statement made on 2022-07-01 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)

02/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

22/07/2020

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

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-07-01 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)

08/02/2019

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

View PDF (7 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)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-07-01 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)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

12/02/2016

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

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-07-01 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)

01/07/2014

Annual return made up to 2014-07-01 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 (9 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

05/03/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

09/07/2012

Annual return made up to 2012-07-01 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 (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)

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)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

01/04/2011

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

View PDF (6 pages)

05/10/2010

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)

07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

09/06/2010

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

View PDF (6 pages)

29/09/2009

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

View PDF (6 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

10/07/2008

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

View PDF (3 pages)

02/06/2008

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

View PDF (6 pages)

12/07/2007

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

View PDF (2 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 (6 pages)

16/10/2006

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

View PDF (5 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 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)

08/06/2005

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

View PDF (5 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

26/10/2004

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

View PDF (7 pages)

27/07/2004

Return made up to 01/07/04; 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)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

21/07/2003

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

View PDF (5 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

02/06/2002

Auditor's resignation

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

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

View PDF (5 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/07/2000

Return made up to 01/07/00; 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)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 01/07/98; full list of members

View PDF (5 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 (1 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/07/1997

Return made up to 01/07/97; full list of members

View PDF (5 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/07/1996

Return made up to 18/07/96; full list of members

View PDF (5 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/07/1995

Return made up to 24/07/95; full list of members

View PDF (10 pages)

26/07/1995

Location of register of members address changed

View PDF (0 pages)

26/07/1995

Location of debenture register address changed

View PDF (0 pages)

17/07/1995

Certificate of change of name

View PDF (4 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

22/09/1994

New director appointed

View PDF (2 pages)

13/09/1994

Director resigned

View PDF (2 pages)

26/07/1994

Return made up to 24/07/94; full list of members

View PDF (6 pages)

11/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1994

Director resigned

View PDF (2 pages)

01/12/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

04/10/1993

Return made up to 24/07/93; no change of members

View PDF (4 pages)

27/07/1993

Resolutions

View PDF (1 pages)

27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

18/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

18/02/1993

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

27/08/1992

Return made up to 24/07/92; full list of members

View PDF (6 pages)

27/08/1992

New director appointed

View PDF (2 pages)

23/04/1992

Resolutions

View PDF (5 pages)

24/03/1992

Certificate of change of name

View PDF (0 pages)

24/03/1992

Certificate of change of name

View PDF (2 pages)

19/03/1992

Memorandum and Articles of Association

View PDF (6 pages)

19/03/1992

Resolutions

View PDF (1 pages)

19/03/1992

Resolutions

View PDF (2 pages)

19/03/1992

Resolutions

View PDF (0 pages)

19/03/1992

Ad 11/03/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

19/03/1992

£ nc 100/100000 11/03/92

View PDF (1 pages)

19/03/1992

Registered office changed on 19/03/92 from:\rutland house 148 edmund street brimingham. B3 2JR

View PDF (1 pages)

19/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

19/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Return made up to 24/07/91; full list of members

View PDF (5 pages)

05/03/1992

Accounts for a dormant company made up to 1991-07-31

View PDF (2 pages)

05/03/1992

Resolutions

View PDF (1 pages)

31/07/1991

Registered office changed on 31/07/91 from:\52 market street ashby de la zouch leics LE6 5AN

View PDF (1 pages)

31/07/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

31/07/1991

Director resigned;new director appointed

View PDF (0 pages)

13/08/1990

Resolutions

View PDF (2 pages)

24/07/1990

Incorporation

View PDF (17 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

01/07/2026

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

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 Director	22/02/2005 - 30/09/2010	149
BI NOMINEES LIMITED	Corporate Secretary	24/02/2005 - 30/09/2010	149
BI SECRETARIAT LIMITED	Corporate Director	02/03/2005 - 30/09/2010	77
Mills, Steven Geoffrey	Director	11/03/1992 - 08/09/1994	51
Hayes, Stephen Hedley	Director	11/03/1992 - 10/03/2004	102

Persons with Significant Control

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

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15/04/1996

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Description

About BI INDUSTRIAL LIMITED

BI INDUSTRIAL LIMITED is an(a) Active company incorporated on 24/07/1990 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 INDUSTRIAL LIMITED?

BI INDUSTRIAL LIMITED is currently Active. It was registered on 24/07/1990 .

Where is BI INDUSTRIAL LIMITED located?

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

What does BI INDUSTRIAL LIMITED do?

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

What is the latest filing for BI INDUSTRIAL LIMITED?

The latest filing was on 21/07/2025: Accounts for a dormant company made up to 2024-11-30.