Bi Group Pension Trustees Limited in Spital Lane CHESTERFIELD

Bi Group Pension Trustees Limited CHESTERFIELD

Founded in 1987, Bi Group Pension Trustees, classified under reg no. 02167832 is an active company. Currently registered at C/o United Cast Bar (uk) Limited S41 0EX, Chesterfield the company has been in the business for 37 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Fri, 4th Aug 1995 Bi Group Pension Trustees Limited is no longer carrying the name Bromsgrove Pensions Trustees.

The firm has one director. Eloy C., appointed on 15 March 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bi Group Pension Trustees Limited Address / Contact

Office Address	C/o United Cast Bar (uk) Limited
Office Address2	Spital Lane
Town	Chesterfield
Post code	S41 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02167832
Date of Incorporation	Tue, 22nd Sep 1987
Industry	Non-trading company
End of financial Year	30th November
Company age	37 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Eloy C.

Position: Director

Appointed: 15 March 2019

Mark P.

Position: Director

Appointed: 27 February 2017

Resigned: 15 March 2019

Duncan M.

Position: Director

Appointed: 30 June 2011

Resigned: 30 September 2014

Alan R.

Position: Director

Appointed: 29 September 2010

Resigned: 28 February 2017

Merrick T.

Position: Director

Appointed: 29 September 2010

Resigned: 30 June 2011

Jonathan B.

Position: Director

Appointed: 30 September 2008

Resigned: 01 November 2008

Bi Nominees Limited

Position: Corporate Director

Appointed: 01 November 2007

Resigned: 30 September 2010

Bi Secretariat Limited

Position: Corporate Director

Appointed: 21 October 2007

Resigned: 30 September 2010

Michael R.

Position: Director

Appointed: 14 December 2006

Resigned: 03 October 2007

Jonathan B.

Position: Director

Appointed: 06 June 2006

Resigned: 01 November 2007

Bi Nominees Limited

Position: Corporate Secretary

Appointed: 04 April 2006

Resigned: 30 September 2010

John D.

Position: Secretary

Appointed: 31 March 2005

Resigned: 04 April 2006

John D.

Position: Director

Appointed: 31 May 1997

Resigned: 21 October 2007

Gautam B.

Position: Director

Appointed: 27 February 1996

Resigned: 25 March 1999

Tracy M.

Position: Secretary

Appointed: 13 September 1994

Resigned: 31 March 2005

Andrew F.

Position: Secretary

Appointed: 09 November 1992

Resigned: 13 September 1994

Bijan S.

Position: Director

Appointed: 31 August 1991

Resigned: 02 August 2005

Stephen H.

Position: Secretary

Appointed: 31 August 1991

Resigned: 09 November 1992

Steven M.

Position: Director

Appointed: 31 August 1991

Resigned: 12 December 1995

Jack O.

Position: Director

Appointed: 01 August 1991

Resigned: 13 September 2006

Stephen H.

Position: Director

Appointed: 01 August 1991

Resigned: 22 December 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Bi Group Limited from Chesterfield, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Bi Group Limited

C/O United Cast Bar Spital Lane, Chesterfield, Derbyshire, S41 0EX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 August 2016
Nature of control:	50,01-75% shares

Company previous names

Bromsgrove Pensions Trustees	August 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 22nd, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 18th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 15th, March 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 12th, February 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 22nd, May 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 29th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, January 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 1st, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 1st, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 20th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 20th, October 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 26th, January 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 26th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 27th, March 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 27th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 14th, October 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 25th, May 1990	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 25th, May 1990	accounts	Free Download

Bi Group Pension Trustees Limited CHESTERFIELD

Bi Group Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Eloy C.

Mark P.

Duncan M.

Alan R.

Merrick T.

Jonathan B.

Bi Nominees Limited

Bi Secretariat Limited

Michael R.

Jonathan B.

Bi Nominees Limited

John D.

John D.

Gautam B.

Tracy M.

Andrew F.

Bijan S.

Stephen H.

Steven M.

Jack O.

Stephen H.

People with significant control

Company previous names

Company filings

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