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Company Information for

B.I.E. INTERNATIONAL LIMITED

CHATSWORTH TECHNOLOGY PARK, DUNSTON ROAD, CHESTERFIELD, S41 8XA,

Company Registration Number

00283243

Private Limited Company

Active

Company Overview

About B.i.e. International Ltd

B.I.E. INTERNATIONAL LIMITED was founded on 1934-01-02 and has its registered office in Chesterfield. The organisation's status is listed as "Active". B.i.e. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

B.I.E. INTERNATIONAL LIMITED

Legal Registered Office

CHATSWORTH TECHNOLOGY PARK
DUNSTON ROAD
CHESTERFIELD
S41 8XA
Other companies in S41


Telephone	01246 260260

Previous Names

BRITISH INSPECTING ENGINEERS LIMITED

23/10/2017

Filing Information

Company Number		00283243
Company ID Number		00283243
Date formed		1934-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB340332795

Last Datalog update:	2024-05-05 15:39:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I.E. INTERNATIONAL LIMITED

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Companies with same name B.I.E. INTERNATIONAL LIMITED

The following companies were found which have the same name as B.I.E. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
B.I.E. INTERNATIONAL (AUST) PTY. LTD.	WA 6005	Active	Company formed on the 1987-11-25
B.I.E. INTERNATIONAL PTE. LTD.	VENTURE DRIVE Singapore 608526	Active	Company formed on the 2017-11-23
B.I.E. INTERNATIONAL, INC.	1880 S DAIRY ASHFORD RD STE 525 HOUSTON TX 77077	Active	Company formed on the 1975-04-10

Company Officers of B.I.E. INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ANTHONY RUSH	Company Secretary	1992-05-22
RALPH GRENVILLE	Director	1992-05-22
GRAHAM ANTHONY RUSH	Director	1992-05-22
MICHAEL JAMES WATSON	Director	2012-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ROWLAND SMITH	Director	1992-11-01	2010-09-07
COLIN JOHN WHITMORE	Director	1992-05-22	1991-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ANTHONY RUSH	B.I.E. GROUP LIMITED	Company Secretary	1992-11-30	CURRENT	1981-10-26	Active
GRAHAM ANTHONY RUSH	B.I.E. GROUP LIMITED	Director	1991-05-28	CURRENT	1981-10-26	Active
MICHAEL JAMES WATSON	B.I.E. GROUP LIMITED	Director	2012-02-01	CURRENT	1981-10-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-04-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-21	CH01	Director's details changed for Mr Ralph Grenville on 2021-05-14
2021-05-14	CH01	Director's details changed for Mr Ralph Grenville on 2021-05-14
2021-03-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 57000
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-17	CH01	Director's details changed for Mr Graham Anthony Rush on 2018-05-14
2018-05-16	PSC02	Notification of B.I.E. Group Limited as a person with significant control on 2017-10-06
2018-05-16	PSC07	CESSATION OF B.I.E INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH GRENVILLE / 14/05/2018
2018-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WATSON / 14/05/2018
2018-03-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM BRITISH INSPECTING ENGINEERS LIMITED CHATSWORTH TECHNOLOGY PARK DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8XA UNITED KINGDOM
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM BRITISH INSPECTING ENGINEERS LIMITED CHATSWORTH TECHNOLOGY PARK DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8XA UNITED KINGDOM
2017-10-23	RES15	CHANGE OF COMPANY NAME 05/05/24
2017-10-23	CERTNM	COMPANY NAME CHANGED BRITISH INSPECTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 23/10/17
2017-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 57000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/16 FROM Chatsworth Technology Park Dunston Road Chesterfield Derbyshire S41 8XA
2016-07-13	CH01	Director's details changed for Mr Graham Anthony Rush on 2016-07-13
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 57000
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 57000
2016-05-17	AR01	14/05/16 FULL LIST
2016-05-17	AR01	14/05/16 FULL LIST
2016-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 57000
2015-05-21	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 57000
2014-05-15	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH GRENVILLE / 04/07/2013
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY RUSH / 04/07/2013
2013-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY RUSH / 04/07/2013
2013-07-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-07-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-05-15	AR01	14/05/13 FULL LIST
2013-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002832430005
2013-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-21	AR01	14/05/12 FULL LIST
2012-02-28	AP01	DIRECTOR APPOINTED MICHAEL JAMES WATSON
2011-05-17	AR01	14/05/11 FULL LIST
2011-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2010-05-14	AR01	14/05/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH GRENVILLE / 14/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND SMITH / 14/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY RUSH / 14/05/2010
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-14	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-08-22	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-08-22	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2008-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-23	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-23	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-29	MISC	AUDITORS RESIGNATION
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-11-24	363a	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS; AMEND
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-02	363a	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20	353	LOCATION OF REGISTER OF MEMBERS
2002-06-20	363a	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-15	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-17	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-27	363s	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28	363s	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-04	363s	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1996-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-17	363s	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1995-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19	363x	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1994-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-23	363(288)	DIRECTOR RESIGNED
1994-06-23	363s	RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1993-08-24	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to B.I.E. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.I.E. INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2005-02-24	ALL of the property or undertaking has been released from charge	FORTIS BANK (NEDERLAND) N.V.
LEGAL MORTGAGE	1998-02-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-11-20	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1982-07-28	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.I.E. INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of B.I.E. INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

B.I.E. INTERNATIONAL LIMITED owns 2 domain names.

bieinternational.co.uk bieltd.co.uk

Trademarks

We have not found any records of B.I.E. INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.I.E. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as B.I.E. INTERNATIONAL LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where B.I.E. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.I.E. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.I.E. INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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