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Bi Industrial Limited CHESTERFIELD

Bi Industrial started in year 1990 as Private Limited Company with registration number 02525183. The Bi Industrial company has been functioning successfully for 34 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 1995-07-18 Bi Industrial Limited is no longer carrying the name Bromsgrove Industrial.

The company has one director. Eloy C., appointed on 15 March 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bi Industrial 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 02525183
Date of Incorporation Tue, 24th Jul 1990
Industry Non-trading company
End of financial Year 30th November
Company age 34 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 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

Bi Secretariat Limited

Position: Corporate Director

Appointed: 02 March 2005

Resigned: 30 September 2010

Bi Nominees Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 30 September 2010

Bi Nominees Limited

Position: Corporate Director

Appointed: 22 February 2005

Resigned: 30 September 2010

Tracy M.

Position: Director

Appointed: 10 March 2004

Resigned: 22 February 2005

Tracy M.

Position: Secretary

Appointed: 12 November 1999

Resigned: 24 February 2005

Stephen W.

Position: Director

Appointed: 08 September 1994

Resigned: 02 March 2005

Stephen W.

Position: Secretary

Appointed: 24 March 1994

Resigned: 12 November 1999

Robert J.

Position: Director

Appointed: 31 March 1992

Resigned: 18 February 1994

Stephen H.

Position: Secretary

Appointed: 11 March 1992

Resigned: 24 March 1994

Stephen H.

Position: Director

Appointed: 11 March 1992

Resigned: 10 March 2004

Steven M.

Position: Director

Appointed: 11 March 1992

Resigned: 08 September 1994

Nominees By Design Limited

Position: Corporate Nominee Director

Appointed: 24 July 1991

Resigned: 11 March 1992

Secretaries By Design Limited

Position: Corporate Secretary

Appointed: 24 July 1991

Resigned: 11 March 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Bi Group Limited from Chesterfield, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bi Group Limited

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

Legal authority Companies Act
Legal form Plc
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Bromsgrove Industrial July 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 2nd, May 2023 		Free Download (7 pages)

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