B.i. (UK) Limited in Banbury OXFORDSHIRE

B.i. (UK) Limited OXFORDSHIRE

B.i. (UK) started in year 1998 as Private Limited Company with registration number 03595136. The B.i. (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Oxfordshire at Wildmere Industrial Estate. Postal code: OX16 3JU.

The company has 4 directors, namely Ann T., Richard O. and Russell S. and others. Of them, Brett W. has been with the company the longest, being appointed on 18 July 2018 and Ann T. has been with the company for the least time - from 14 April 2023. At present 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.

B.i. (UK) Limited Address / Contact

Office Address	Wildmere Industrial Estate
Office Address2	Banbury
Town	Oxfordshire
Post code	OX16 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03595136
Date of Incorporation	Fri, 3rd Jul 1998
Industry	Activities of distribution holding companies
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Ann T.

Position: Director

Appointed: 14 April 2023

Richard O.

Position: Director

Appointed: 03 January 2023

Russell S.

Position: Director

Appointed: 01 April 2022

Brett W.

Position: Director

Appointed: 18 July 2018

Sally F.

Position: Director

Appointed: 18 July 2018

Resigned: 14 October 2022

Paul S.

Position: Director

Appointed: 03 October 2017

Resigned: 18 July 2018

Aaron P.

Position: Director

Appointed: 07 August 2014

Resigned: 14 April 2023

James N.

Position: Director

Appointed: 04 August 2014

Resigned: 01 April 2022

Christopher H.

Position: Director

Appointed: 16 July 2014

Resigned: 31 July 2017

Christine K.

Position: Director

Appointed: 30 April 2013

Resigned: 27 June 2014

Paul R.

Position: Director

Appointed: 30 April 2013

Resigned: 19 January 2018

Liebwin V.

Position: Director

Appointed: 27 May 2011

Resigned: 30 April 2013

Michael I.

Position: Secretary

Appointed: 01 November 2009

Resigned: 30 September 2010

Thomas F.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2014

John J.

Position: Secretary

Appointed: 30 May 2007

Resigned: 31 October 2009

David M.

Position: Director

Appointed: 17 June 2005

Resigned: 31 December 2007

Donald R.

Position: Director

Appointed: 01 April 2003

Resigned: 17 June 2005

Simon K.

Position: Director

Appointed: 30 January 2003

Resigned: 30 September 2004

Andrew W.

Position: Secretary

Appointed: 30 January 2003

Resigned: 30 May 2007

Andrew W.

Position: Director

Appointed: 30 January 2003

Resigned: 27 May 2011

David M.

Position: Director

Appointed: 05 March 2002

Resigned: 15 August 2003

David M.

Position: Secretary

Appointed: 05 March 2002

Resigned: 30 January 2003

Fiona M.

Position: Director

Appointed: 21 March 2001

Resigned: 05 March 2002

Frank J.

Position: Director

Appointed: 17 January 2000

Resigned: 07 October 2013

Katherine H.

Position: Director

Appointed: 17 January 2000

Resigned: 01 April 2003

Malcolm W.

Position: Director

Appointed: 15 October 1999

Resigned: 21 March 2001

Andrew C.

Position: Director

Appointed: 03 July 1998

Resigned: 15 October 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 July 1998

Resigned: 03 July 1998

Peter S.

Position: Director

Appointed: 03 July 1998

Resigned: 30 April 2013

Fiona M.

Position: Secretary

Appointed: 03 July 1998

Resigned: 05 March 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1998

Resigned: 03 July 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Brady European Holdings Limited from Banbury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brady European Holdings Limited

14 Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05454971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 4th, May 2023	accounts	Free Download (142 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 4th, May 2023	accounts	Free Download (142 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 16th, March 2022	accounts	Free Download (157 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 12th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 4th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to July 31, 2016 filed on: 5th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 4, 2016: 33510001.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Full accounts data made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2014: 33510001.00 GBP	capital
AA	Full accounts data made up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 25th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 26th, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 19th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 19th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (23 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (8 pages)
363a	Annual return made up to June 2, 2005 filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to June 2, 2005 filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to July 31, 2004 filed on: 27th, May 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to July 31, 2004 filed on: 27th, May 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 2nd, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/03 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363a	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363a	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 4th, September 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 4th, September 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/07/02 filed on: 23rd, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/02 filed on: 23rd, May 2003	accounts	Free Download (1 page)
363a	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363a	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to July 31, 2001 filed on: 8th, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to July 31, 2001 filed on: 8th, August 2002	accounts	Free Download (21 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/07/01 filed on: 26th, April 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/01 filed on: 26th, April 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to July 31, 2000 filed on: 24th, August 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to July 31, 2000 filed on: 24th, August 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/07/00 filed on: 4th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/00 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (19 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 13, 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)

B.i. (UK) Limited OXFORDSHIRE

B.i. (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ann T.

Richard O.

Russell S.

Brett W.

Sally F.

Paul S.

Aaron P.

James N.

Christopher H.

Christine K.

Paul R.

Liebwin V.

Michael I.

Thomas F.

John J.

David M.

Donald R.

Simon K.

Andrew W.

Andrew W.

David M.

David M.

Fiona M.

Frank J.

Katherine H.

Malcolm W.

Andrew C.

York Place Company Nominees Limited

Peter S.

Fiona M.

York Place Company Secretaries Limited

People with significant control

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