BI Group Properties Limited

Active02083731 Private limited company
Incorporated
12 December 1986 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
BI Group Limited
Accounts type
Dormant
Region
East Midlands
Address
C/o United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
Also at Proinspection Limited, Cortworth Finance Limited, BI Precision Limited · more companies
Indian
Born May 1973 (53)
Officer history (20 former)
15 March 2019
Resigned Penman, Mark Anderson as Director
15 March 2019
Appointed Cardozo, Eloy Johnson as Director
28 February 2017
Resigned Rodger, Alan Mcintosh as Director
27 February 2017
Appointed Penman, Mark Anderson as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
4 April 2011
Resigned Taylor, Merrick Wentworth as Director
4 April 2011
Appointed Rodger, Alan Mcintosh as Director
4 April 2011
Appointed Mcdougall, Duncan Dargie as Director
30 September 2010
Resigned Bi Secretariat Limited as Corporate Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Secretary
1 October 2008
Appointed Taylor, Merrick Wentworth as Director
13 December 2007
Resigned Rogers, Douglas Ernest as Director
26 May 2005
Appointed Rogers, Douglas Ernest as Director
26 May 2005
Appointed Bi Secretariat Limited as Corporate Director
26 May 2005
Resigned Wain, Stephen Gerrard as Director
31 March 2005
Resigned Miles, Tracy as Secretary
31 March 2005
Appointed Bi Nominees Limited as Corporate Secretary
24 March 2005
Resigned Sedghi, Bijan Martin as Director
10 March 2004
Appointed Sedghi, Bijan Martin as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
12 November 1999
Appointed Miles, Tracy as Secretary
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
8 September 1994
Appointed Wain, Stephen Gerrard as Director
8 September 1994
Resigned Mills, Steven Geoffrey as Director
1 March 1994
Resigned Jones, Robert Norman as Director
1 March 1994
Resigned Adams, Mark Andrew as Secretary
28 February 1994
Appointed Wain, Stephen Gerrard as Secretary
18 January 1993
Resigned Liversidge, Douglas Brian as Director
12 January 1993
Resigned Westwood, Stephen as Director
24 September 1992
Resigned Westwood, Stephen as Secretary
24 September 1992
Appointed Adams, Mark Andrew as Secretary
26 February 1992
Resigned Bramah, Gordon Laurence as Director
26 February 1992
Resigned Bramah, David Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BI Group Limited
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 November 2025
15 April 2026Confirmation statement with no updates1 March 2026
21 July 2025Accounts for a dormant company30 November 2024
21 May 2025Compulsory strike-off action has been discontinued
20 May 2025First Gazette notice for compulsory strike-off
Show all recent filings

Some other companies at this address

BI Group Limited
BI Group Services Limited
BI Industrial Limited
BI Plastics Limited
BI Precision Limited
Cast Hull Limited

Other companies in this industry

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