BI PLASTICS LIMITED

Key Data

Status

Active

Company No.

02194197

Incorporation date

16/11/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/1987)

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)

19/07/2024

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

View PDF (2 pages)

18/07/2024

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

Confirmation statement made on 2018-07-01 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)

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)

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 (9 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

23/03/2015

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

View PDF (9 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 (5 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 (5 pages)

05/03/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

06/07/2012

Annual return made up to 2012-07-01 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 (16 pages)

19/07/2011

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)

12/07/2011

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

View PDF (5 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)

10/10/2009

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 (4 pages)

25/09/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

10/07/2008

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

View PDF (4 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

12/07/2007

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

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

14/09/2006

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

View PDF (1 pages)

12/07/2006

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

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/08/2005

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

View PDF (3 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 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)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

14/06/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

21/07/2003

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

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

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

View PDF (6 pages)

31/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Auditor's resignation

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (19 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 (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 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 (19 pages)

27/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

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

View PDF (10 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (18 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 (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

View PDF (0 pages)

31/01/1998

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

View PDF (18 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

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

View PDF (9 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

20/12/1996

New director appointed

View PDF (2 pages)

07/08/1996

Resolutions

View PDF (8 pages)

25/07/1996

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

View PDF (7 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

18/12/1995

Director's particulars changed

View PDF (4 pages)

28/09/1995

New secretary appointed

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (4 pages)

01/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

01/09/1995

Ad 15/11/93--------- £ si 450000@1

View PDF (4 pages)

16/08/1995

Director resigned

View PDF (4 pages)

16/08/1995

Ad 15/11/93--------- £ si 450000@1

View PDF (2 pages)

01/08/1995

Return made up to 28/07/95; full list of members

View PDF (14 pages)

17/07/1995

Certificate of change of name

View PDF (4 pages)

24/05/1995

Resolutions

View PDF (8 pages)

24/05/1995

Nc inc already adjusted 15/11/93

View PDF (1 pages)

15/05/1995

Resolutions

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (0 pages)

15/05/1995

Resolutions

View PDF (4 pages)

15/05/1995

£ nc 1450000/2000000 25/04/95

View PDF (1 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/09/1994

Director resigned

View PDF (0 pages)

02/08/1994

Return made up to 28/07/94; full list of members

View PDF (0 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1994

Director resigned

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Ad 15/11/93--------- £ si 450000@1=450000 £ ic 1000000/1450000

View PDF (0 pages)

22/12/1993

£ nc 1000000/1450000 15/11/93

View PDF (0 pages)

03/10/1993

Return made up to 28/07/93; full list of members

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

18/06/1993

Particulars of contract relating to shares

View PDF (0 pages)

18/06/1993

Ad 31/03/93--------- £ si 16888@1

View PDF (0 pages)

18/06/1993

Particulars of contract relating to shares

View PDF (0 pages)

18/06/1993

Ad 31/03/93--------- £ si 883112@1

View PDF (0 pages)

29/04/1993

Ad 31/03/93--------- £ si 883112@1=883112 £ ic 116888/1000000

View PDF (0 pages)

29/04/1993

Ad 31/03/93--------- £ si 16888@1=16888 £ ic 100000/116888

View PDF (0 pages)

25/04/1993

Nc inc already adjusted 31/03/93

View PDF (0 pages)

25/04/1993

Resolutions

View PDF (0 pages)

25/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Director resigned

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/08/1992

Return made up to 28/07/92; full list of members

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

19/06/1992

Return made up to 28/07/91; no change of members

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (0 pages)

08/04/1992

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

View PDF (0 pages)

20/03/1992

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

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

£ nc 100/100000 11/03/92

View PDF (0 pages)

14/10/1991

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

View PDF (0 pages)

15/06/1991

Registered office changed on 15/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU

View PDF (0 pages)

15/04/1991

Return made up to 28/09/90; no change of members

View PDF (0 pages)

11/04/1991

Certificate of change of name

View PDF (0 pages)

26/04/1990

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

View PDF (0 pages)

26/04/1990

Resolutions

View PDF (0 pages)

11/01/1990

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

View PDF (0 pages)

29/11/1989

Certificate of change of name

View PDF (0 pages)

22/07/1988

New secretary appointed;new director appointed

View PDF (0 pages)

19/05/1988

Secretary resigned;director resigned

View PDF (0 pages)

06/05/1988

Resolutions

View PDF (0 pages)

04/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

19/02/1988

Registered office changed on 19/02/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

19/02/1988

Director resigned;new director appointed

View PDF (0 pages)

19/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (0 pages)

16/11/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BI PLASTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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	26/04/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Secretary	30/03/2005 - 29/09/2010	149
BI SECRETARIAT LIMITED	Corporate Director	25/05/2005 - 29/09/2010	77
Macpherson, Duncan Campbell Neil	Director	10/12/1996 - 13/12/1999	42
Sedghi, Bijan Martin	Director	09/03/2004 - 23/03/2005	128

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BI PLASTICS LIMITED

BI PLASTICS LIMITED is an(a) Active company incorporated on 16/11/1987 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 PLASTICS LIMITED?

BI PLASTICS LIMITED is currently Active. It was registered on 16/11/1987 .

Where is BI PLASTICS LIMITED located?

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

What does BI PLASTICS LIMITED do?

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

What is the latest filing for BI PLASTICS LIMITED?

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