Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
B.I.E. Group Limited
- Incorporated
- 26 October 1981 (45 years)
- Previously known as
- B.I.E. International Limited (until 23 October 2017)B.I.E. Holdings (U.K.) Limited (until 1 September 1992)Gleamwalsh Limited (until 15 September 1982)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Controlled by
- Graham Rush
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Chatsworth Technology ParkDunston RoadChesterfieldS41 8XA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born January 1945 (81)
Officer history (5 former)
31 March 2025
1 February 2012
7 September 2010
1 December 1992
Resigned Van Der Kaay, Hermanus Antonius Tarcisius as Secretary
1 November 1992
14 June 1991
Appointed Van Der Kaay, Hermanus Antonius Tarcisius as Secretary
14 June 1991
14 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Rush
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1945 (81)
Holdings 1
Companies where B.I.E. Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £373,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £373,000 | £373,000 | £373,000 | £373,000 | £373,000 | £373,000 |
| Shareholder Funds | £373,000 | £373,000 | £373,000 | £373,000 | £373,000 | £373,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 20 March 2025 | Total exemption full accounts | 31 December 2024 |
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