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B.i.e. Group Limited CHESTERFIELD

B.i.e. Group started in year 1981 as Private Limited Company with registration number 01593587. The B.i.e. Group company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Chesterfield at Chatsworth Technology Park. Postal code: S41 8XA. Since Monday 23rd October 2017 B.i.e. Group Limited is no longer carrying the name B.i.e. International.

Currently there are 2 directors in the the company, namely Michael W. and Graham R.. In addition one secretary - Graham R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hermanus V. who worked with the the company until 1 December 1992.

B.i.e. Group Limited Address / Contact

Office Address Chatsworth Technology Park
Office Address2 Dunston Road
Town Chesterfield
Post code S41 8XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01593587
Date of Incorporation Mon, 26th Oct 1981
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Michael W.

Position: Director

Appointed: 01 February 2012

Graham R.

Position: Secretary

Appointed: 30 November 1992

Graham R.

Position: Director

Appointed: 28 May 1991

Peter S.

Position: Director

Appointed: 01 November 1992

Resigned: 07 September 2010

Hermanus V.

Position: Secretary

Appointed: 14 June 1991

Resigned: 01 December 1992

Michael D.

Position: Director

Appointed: 28 May 1991

Resigned: 14 June 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Graham R. The abovementioned PSC has significiant influence or control over the company,.

Graham R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

B.i.e. International October 23, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, March 2023 		Free Download (5 pages)

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