Company Information for

BI GROUP PROPERTIES LIMITED

C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX,

Company Registration Number

02083731

Private Limited Company

Active

About Bi Group Properties Ltd

BI GROUP PROPERTIES LIMITED was founded on 1986-12-12 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Bi Group Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BI GROUP PROPERTIES LIMITED
Legal Registered Office
C/O UNITED CAST BAR (UK) LIMITED
SPITAL LANE
CHESTERFIELD
DERBYSHIRE
S41 0EX
Other companies in S41

Filing Information

Company Number02083731
Date formed1986-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:40:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Anderson Penman Director DIRECTOR 2017-02-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Mcintosh Rodger Director 2011-04-04 2017-02-28
Duncan Dargie Mcdougall Director 2011-04-04 2014-09-30
Merrick Wentworth Taylor Director 2008-10-01 2011-04-04
Bi Nominees Limited Company Secretary 2005-03-31 2010-09-30
Bi Secretariat Limited Director 2005-05-26 2010-09-30
Douglas Ernest Rogers Director 2005-05-26 2007-12-13
Stephen Gerrard Wain Director 1994-09-08 2005-05-26
Tracy Miles Company Secretary 1999-11-12 2005-03-31
Bijan Martin Sedghi Director 2004-03-10 2005-03-24
Stephen Hedley Hayes Director 1993-03-15 2004-03-10
Stephen Gerrard Wain Company Secretary 1994-02-28 1999-11-12
Steven Geoffrey Mills Director 1993-03-15 1994-09-08
Mark Andrew Adams Company Secretary 1992-09-24 1994-03-01
Robert Norman Jones Director 1993-03-15 1994-03-01
Douglas Brian Liversidge Director 1992-03-15 1993-01-18
Stephen Westwood Director 1992-03-15 1993-01-12
Stephen Westwood Company Secretary 1992-03-15 1992-09-24
David Eric Bramah Director 1992-03-15 1992-02-26
Gordon Laurence Bramah Director 1992-03-15 1992-02-26

Related Directorships for Mark Anderson Penman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson Penman DAWSON & DOWNIE LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Mark Anderson Penman PROCLAD ENERGY LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Mark Anderson Penman PANCLEAN SERVICES LIMITEDDirector 2017-05-17 CURRENT 1946-01-25 Active
Mark Anderson Penman BI COMPOSITES LIMITEDDirector 2017-02-27 CURRENT 2000-07-17 Dissolved 2017-09-15
Mark Anderson Penman DMWSL 110 LIMITEDDirector 2017-02-27 CURRENT 1992-08-07 Active
Mark Anderson Penman NIC HOLDINGS (UK) LIMITEDDirector 2017-02-27 CURRENT 1995-11-01 Active
Mark Anderson Penman PRESTIGE MEDICAL LIMITEDDirector 2017-02-27 CURRENT 1993-06-14 Active
Mark Anderson Penman BI GROUP SERVICES LIMITEDDirector 2017-02-27 CURRENT 1987-02-13 Active
Mark Anderson Penman BI GROUP PENSION TRUSTEES LIMITEDDirector 2017-02-27 CURRENT 1987-09-22 Active
Mark Anderson Penman BI PLASTICS LIMITEDDirector 2017-02-27 CURRENT 1987-11-16 Active
Mark Anderson Penman BI INDUSTRIAL LIMITEDDirector 2017-02-27 CURRENT 1990-07-24 Active
Mark Anderson Penman BI PRECISION LIMITEDDirector 2017-02-27 CURRENT 1991-03-05 Active
Mark Anderson Penman CORTWORTH LIMITEDDirector 2017-02-27 CURRENT 1993-10-14 Active
Mark Anderson Penman CORTWORTH FINANCE LIMITEDDirector 2017-02-27 CURRENT 1993-11-19 Active
Mark Anderson Penman DRSC HOLDINGS (NETHERLANDS) B.V.Director 2017-02-27 CURRENT 2003-04-10 Active
Mark Anderson Penman UCB STARKEY'S TECHNICAST LIMITEDDirector 2017-02-27 CURRENT 1970-01-08 Active
Mark Anderson Penman CINPRES GAS INJECTION LIMITEDDirector 2017-02-27 CURRENT 1984-06-29 Active
Mark Anderson Penman BI GROUP LIMITEDDirector 2017-02-24 CURRENT 1948-04-05 Active
Mark Anderson Penman UNITED CAST BAR (UK) LIMITEDDirector 2016-02-09 CURRENT 1897-01-18 Active
Mark Anderson Penman PROCLAD INTERNATIONAL PIPELINES LIMITEDDirector 2012-04-25 CURRENT 1994-10-13 Dissolved 2014-03-25
Mark Anderson Penman MELLOWVALE LIMITEDDirector 2012-04-25 CURRENT 2000-04-03 Dissolved 2014-03-25
Mark Anderson Penman PROCLAD HEAT TREATMENT LIMITEDDirector 2012-04-25 CURRENT 2005-11-07 Active
Mark Anderson Penman INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITEDDirector 2012-04-25 CURRENT 2005-12-23 Active
Mark Anderson Penman DAWSON DOWNIE LAMONT LIMITEDDirector 2012-04-25 CURRENT 2005-12-22 Active
Mark Anderson Penman PROCLAD FORGED MATERIALS LIMITEDDirector 2012-04-25 CURRENT 2005-12-22 Active
Mark Anderson Penman PROINSPECTION LIMITEDDirector 2011-08-22 CURRENT 2011-08-22 Active
Mark Anderson Penman FTV PROCLAD (U.K.) LIMITEDDirector 2011-08-11 CURRENT 2004-07-29 Active
Mark Anderson Penman PROCLAD INTERNATIONAL FORGING LIMITEDDirector 2011-08-11 CURRENT 1983-11-24 Active
Mark Anderson Penman PROCLAD INDUCTION BENDING LIMITEDDirector 2011-08-11 CURRENT 1985-09-25 Active
Mark Anderson Penman FTV PROCLAD INTERNATIONAL LIMITEDDirector 2011-08-11 CURRENT 1975-05-20 Active