BI Plastics Limited

Active02194197 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Non-trading company (74990)
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 July 2027
Last conf. stmt
1 July 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 (23 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
30 June 2011
Resigned Taylor, Merrick Wentworth as Director
30 June 2011
Appointed Mcdougall, Duncan Dargie as Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Secretary
30 September 2010
Resigned Bi Secretariat Limited as Corporate Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Director
29 September 2010
Appointed Rodger, Alan Mcintosh as Director
29 September 2010
Appointed Taylor, Merrick Wentworth as Director
26 May 2005
Appointed Bi Secretariat Limited as Corporate Director
26 May 2005
Resigned Wain, Stephen Gerrard as Director
27 April 2005
Resigned Mcdougall, Duncan Dargie as Director
27 April 2005
Appointed Bi Nominees Limited as Corporate Director
31 March 2005
Appointed Bi Nominees Limited as Corporate Secretary
31 March 2005
Resigned Miles, Tracy as Secretary
24 March 2005
Resigned Sedghi, Bijan Martin as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
10 March 2004
Appointed Sedghi, Bijan Martin as Director
30 June 2002
Resigned Williams, John Darwin Vernon as Director
20 June 2002
Resigned Fitchford, Andrew Michael John as Director
14 December 1999
14 December 1999
Appointed Mcdougall, Duncan Dargie as Director
12 November 1999
Appointed Miles, Tracy as Secretary
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
24 August 1999
Resigned Collins, David Roy as Director
31 July 1997
Resigned Lloyd, David John as Director
11 December 1996
Appointed Macpherson, Duncan Campbell Neil as Director
19 September 1995
Appointed Williams, John Darwin Vernon as Director
19 September 1995
Appointed Fitchford, Andrew Michael John as Director
31 July 1995
Resigned Sumner, Philip John as Director
8 September 1994
Resigned Mills, Steven Geoffrey as Director
6 June 1994
Resigned Hayes, Stephen Hedley as Secretary
6 June 1994
Appointed Wain, Stephen Gerrard as Secretary
18 February 1994
Resigned Jones, Robert Norman as Director
31 March 1993
Resigned James, Barry as Director

Ownership 1 active

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

BI Group Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Plc

Financials

Net Assets
£1,450,000
Balance sheet detail
2023
Net Assets£1,450,000
Shareholder Funds£1,450,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 November 2025
21 July 2025Accounts for a dormant company30 November 2024
14 July 2025Confirmation statement with no updates1 July 2025
19 July 2024Accounts for a dormant company30 November 2023
18 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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