Bi Group Properties Limited in Spital Lane CHESTERFIELD

Bi Group Properties Limited CHESTERFIELD

Bi Group Properties started in year 1986 as Private Limited Company with registration number 02083731. The Bi Group Properties company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Chesterfield at C/o United Cast Bar (uk) Limited. Postal code: S41 0EX. Since 9th April 1998 Bi Group Properties Limited is no longer carrying the name G.w. Thornton Holdings.

The firm has one director. Eloy C., appointed on 15 March 2019. There are currently no secretaries appointed. At the moment 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 Properties 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	02083731
Date of Incorporation	Fri, 12th Dec 1986
Industry	Non-trading company
End of financial Year	30th November
Company age	38 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	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Eloy C.

Position: Director

Appointed: 15 March 2019

Stephen W.

Position: Secretary

Resigned: 24 September 1992

Mark P.

Position: Director

Appointed: 27 February 2017

Resigned: 15 March 2019

Alan R.

Position: Director

Appointed: 04 April 2011

Resigned: 28 February 2017

Duncan M.

Position: Director

Appointed: 04 April 2011

Resigned: 30 September 2014

Merrick T.

Position: Director

Appointed: 01 October 2008

Resigned: 04 April 2011

Douglas R.

Position: Director

Appointed: 26 May 2005

Resigned: 13 December 2007

Bi Secretariat Limited

Position: Corporate Director

Appointed: 26 May 2005

Resigned: 30 September 2010

Bi Nominees Limited

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 30 September 2010

Bijan S.

Position: Director

Appointed: 10 March 2004

Resigned: 24 March 2005

Tracy M.

Position: Secretary

Appointed: 12 November 1999

Resigned: 31 March 2005

Stephen W.

Position: Director

Appointed: 08 September 1994

Resigned: 26 May 2005

Stephen W.

Position: Secretary

Appointed: 28 February 1994

Resigned: 12 November 1999

Robert J.

Position: Director

Appointed: 15 March 1993

Resigned: 01 March 1994

Steven M.

Position: Director

Appointed: 15 March 1993

Resigned: 08 September 1994

Stephen H.

Position: Director

Appointed: 15 March 1993

Resigned: 10 March 2004

Mark A.

Position: Secretary

Appointed: 24 September 1992

Resigned: 01 March 1994

Stephen W.

Position: Director

Appointed: 15 March 1992

Resigned: 12 January 1993

Douglas L.

Position: Director

Appointed: 15 March 1992

Resigned: 18 January 1993

David B.

Position: Director

Appointed: 15 March 1992

Resigned: 26 February 1992

Gordon B.

Position: Director

Appointed: 15 March 1992

Resigned: 26 February 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Bi Group Limited from Chesterfield, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bi Group Limited

C/O Ucb Uk Spital Lane, Chesterfield, S41 0EX, England

Legal authority	Companies Act
Legal form	Plc
Notified on	1 March 2017
Nature of control:	75,01-100% shares

Company previous names

G.w. Thornton Holdings	April 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 2nd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 2nd, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 22nd, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 8th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 15th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 22nd, May 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 5th, March 2013	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 18th, March 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 25th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (13 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	Full accounts for the period ending 31st March 1997 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 9th, November 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 5th, October 1992	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 5th, October 1992	accounts	Free Download
AA	Full group accounts made up to 30th September 1991 filed on: 15th, June 1992	accounts
AA	Full group accounts made up to 30th September 1991 filed on: 15th, June 1992	accounts	Free Download
AA	Full group accounts made up to 30th September 1990 filed on: 17th, May 1991	accounts	Free Download
AA	Full group accounts made up to 30th September 1990 filed on: 17th, May 1991	accounts
AA	Full group accounts made up to 30th September 1989 filed on: 30th, April 1990	accounts	Free Download
AA	Full group accounts made up to 30th September 1989 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending 1st October 1988 filed on: 4th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1st October 1988 filed on: 4th, May 1989	accounts
AA	Full group accounts made up to 3rd October 1987 filed on: 24th, May 1988	accounts
AA	Full group accounts made up to 3rd October 1987 filed on: 24th, May 1988	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 4th, March 1987	accounts
224	Accounting reference date notified as 30/09 filed on: 4th, March 1987	accounts	Free Download

Bi Group Properties Limited CHESTERFIELD

Bi Group Properties Limited Address / Contact

Company Information / Profile

Company staff

Eloy C.

Stephen W.

Mark P.

Alan R.

Duncan M.

Merrick T.

Douglas R.

Bi Secretariat Limited

Bi Nominees Limited

Bijan S.

Tracy M.

Stephen W.

Stephen W.

Robert J.

Steven M.

Stephen H.

Mark A.

Stephen W.

Douglas L.

David B.

Gordon B.

People with significant control

Company previous names

Company filings

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