Company Information for

B.I. (UK) LIMITED

Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU,

Company Registration Number

03595136

Private Limited Company

Active

About B.i. (uk) Ltd

B.I. (UK) LIMITED was founded on 1998-07-03 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". B.i. (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
B.I. (UK) LIMITED
Legal Registered Office
Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3JU
Other companies in OX16

Filing Information

Company Number03595136
Date formed1998-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-07-31
Account next due2025-04-30
Latest filing return2024-03-29
Filing return next due2025-04-12
Type of accountsFULL
Last Datalog update:
2024-04-30 14:25:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Michael Nauman Director DIRECTOR 2014-08-04 UNITED STATES
Aaron James Pearce Director DIRECTOR 2014-08-07 UNITED STATES
Paul Norman Slawson Director ECOMMERCE & DIGITAL MARKETING DIRECTOR 2017-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Frans Jozef Rombouts Director 2013-04-30 2018-01-19
Christopher Michael Humphrey Director 2014-07-16 2017-07-31
Thomas James Felmer Director 2007-12-31 2014-12-31
Christine Kelly Director 2013-04-30 2014-06-27
Frank Michael Jaehnert Director 2000-01-17 2013-10-07
Peter Charles Sephton Director 1998-07-03 2013-04-30
Liebwin Corneel Maria Albert Van Lil Director 2011-05-27 2013-04-30
Andrew Stuart Walsham Director 2003-01-30 2011-05-27
Michael Irving Company Secretary 2009-11-01 2010-09-30
John Paul Jackson Company Secretary 2007-05-30 2009-10-31
David Mathieson Director 2005-06-17 2007-12-31
Andrew Stuart Walsham Company Secretary 2003-01-30 2007-05-30
Donald Edward Rearic Director 2003-04-01 2005-06-17
Simon Charles Keeping Director 2003-01-30 2004-09-30
David Mathieson Director 2002-03-05 2003-08-15
Katherine Mary Hudson Director 2000-01-17 2003-04-01
David Mathieson Company Secretary 2002-03-05 2003-01-30
Fiona Helen Martin Company Secretary 1998-07-03 2002-03-05
Fiona Helen Martin Director 2001-03-21 2002-03-05
Malcolm Stuard Warden Director 1999-10-15 2001-03-21
Andrew Arthur Christie Director 1998-07-03 1999-10-15
York Place Company Secretaries Limited Nominated Secretary 1998-07-03 1998-07-03
York Place Company Nominees Limited Nominated Director 1998-07-03 1998-07-03

Related Directorships for James Michael Nauman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Nauman BRADY EUROPEAN FINANCE LIMITEDDirector 2014-08-04 CURRENT 2005-09-01 Dissolved 2017-04-18
James Michael Nauman BRADY CORPORATION LIMITEDDirector 2014-08-04 CURRENT 2001-04-19 Active
James Michael Nauman BRADY EUROPEAN HOLDINGS LIMITEDDirector 2014-08-04 CURRENT 2005-05-17 Active

Related Directorships for Aaron James Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aaron James Pearce BRADY EUROPEAN FINANCE LIMITEDDirector 2014-08-07 CURRENT 2005-09-01 Dissolved 2017-04-18
Aaron James Pearce BRADY CORPORATION LIMITEDDirector 2014-08-07 CURRENT 2001-04-19 Active
Aaron James Pearce BRADY EUROPEAN HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 2005-05-17 Active

Related Directorships for Paul Norman Slawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Norman Slawson BRADY CORPORATION LIMITEDDirector 2017-10-03 CURRENT 2001-04-19 Active
Paul Norman Slawson BRADY EUROPEAN HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2005-05-17 Active