BI Group Services Limited

Active02099762 Private limited company
Incorporated
13 February 1987 (39 years)
Previously known as
N.I.B. Limited (until 24 November 2009)
Neville Life & Pensions Limited (until 7 March 1991)
Foilcombe Investments Limited (until 8 July 1987)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Small
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 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
Indian
Born May 1973 (53)
Officer history (14 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
19 December 2014
Resigned Butler, Jonathan Michael as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
28 October 2011
Resigned Bi Nominees Limited as Corporate Secretary
20 July 2011
Appointed Rodger, Alan Mcintosh as Director
20 July 2011
Appointed Mcdougall, Duncan Dargie as Director
31 March 2011
Resigned Bi Secretariat Limited as Corporate Director
31 March 2011
Resigned Bi Nominees Limited as Corporate Director
29 September 2010
Appointed Butler, Jonathan Michael as Director
2 March 2005
Appointed Bi Secretariat Limited as Corporate Director
2 March 2005
Resigned Wain, Stephen Gerrard as Director
24 February 2005
Resigned Miles, Tracy as Secretary
24 February 2005
Appointed Bi Nominees Limited as Corporate Secretary
22 February 2005
Appointed Bi Nominees Limited as Corporate Director
22 February 2005
Resigned Miles, Tracy as Director
10 March 2004
Appointed Miles, Tracy as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
12 November 1999
Appointed Miles, Tracy as Secretary
6 June 1994
Appointed Wain, Stephen Gerrard as Secretary
6 June 1994
Resigned Hayes, Stephen Hedley as Secretary
28 February 1994
Appointed Wain, Stephen Gerrard as Director
28 February 1994
Resigned Adams, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00451799

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BI Group Services Limited This company Owns 75–100% of shares
United Cast Bar Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company30 November 2025

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