-
BI GROUP PROPERTIES LIMITED - C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02083731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O United Cast Bar (Uk) Limited
- Spital Lane
- Chesterfield
- Derbyshire
- S41 0EX C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX UK
Management
- Managing Directors
- CARDOZO, Eloy Johnson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-12
- Age Of Company 1986-12-12 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bi Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G.W. THORNTON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
-
BI GROUP PROPERTIES LIMITED Company Description
- BI GROUP PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02083731. Its current trading status is "live". It was registered 1986-12-12. It was previously called G.W. THORNTON HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-03-01.It can be contacted at C/o United Cast Bar (Uk) Limited .
Get BI GROUP PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bi Group Properties Limited - C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom
- 1986-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BI GROUP PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-15) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-09) - CS01
-
accounts-with-accounts-type-dormant (2023-05-02) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-01) - CS01
-
accounts-with-accounts-type-dormant (2022-11-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-08) - AA
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-22) - AA
-
confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-18) - AP01
-
termination-director-company-with-name-termination-date (2019-03-18) - TM01
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
-
accounts-with-accounts-type-dormant (2019-02-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-06) - CS01
-
accounts-with-accounts-type-dormant (2018-05-03) - AA
-
change-to-a-person-with-significant-control (2018-07-02) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-15) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
appoint-person-director-company-with-name-date (2017-02-27) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
accounts-with-accounts-type-dormant (2016-02-12) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
-
accounts-with-accounts-type-dormant (2014-05-22) - AA
-
accounts-with-accounts-type-dormant (2014-12-16) - AA
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-06) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
-
gazette-filings-brought-up-to-date (2011-09-21) - DISS40
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
appoint-person-director-company-with-name (2011-04-13) - AP01
-
accounts-with-accounts-type-dormant (2011-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
auditors-resignation-company (2010-05-06) - AUD
-
gazette-notice-compulsary (2010-01-05) - GAZ1
-
termination-director-company-with-name (2010-09-30) - TM01
-
accounts-with-accounts-type-dormant (2010-07-07) - AA
-
termination-secretary-company-with-name (2010-10-04) - TM02
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
legacy (2008-03-13) - 363a
-
legacy (2008-10-21) - 288a
-
accounts-with-accounts-type-full (2008-09-25) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-30) - AA
-
legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-14) - 225
-
legacy (2006-03-06) - 363a
-
legacy (2006-03-02) - 288c
-
legacy (2006-03-02) - 190
-
legacy (2006-03-01) - 353
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288b
-
legacy (2005-05-17) - 288b
-
legacy (2005-05-17) - 288a
-
legacy (2005-06-28) - 287
-
legacy (2005-03-12) - 363s
-
legacy (2005-07-27) - 288a
-
legacy (2005-07-27) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-13) - 363a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-20) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-03-24) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-02) - AUD
-
legacy (2002-03-19) - 363a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-08) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-08) - 288c
-
legacy (2001-03-21) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-03-31) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288a
-
legacy (1999-11-30) - 288b
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-03-24) - 363a
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-01-27) - 288c
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 225
-
legacy (1998-04-09) - 288c
-
legacy (1998-03-19) - 363a
-
certificate-change-of-name-company (1998-04-08) - CERTNM
keyboard_arrow_right 1997
-
certificate-re-registration-public-limited-company-to-private (1997-12-09) - CERT10
-
re-registration-memorandum-articles (1997-12-09) - MAR
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-12-09) - 53
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-03-17) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 363x
-
legacy (1996-07-22) - 403a
-
accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-03-21) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-10) - 288
-
legacy (1994-03-20) - 363s
-
legacy (1994-09-23) - 288
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-09-14) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-05-28) - 363s
-
legacy (1993-01-26) - 288
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
resolution (1992-03-05) - RESOLUTIONS
-
legacy (1992-03-25) - 288
-
legacy (1992-04-26) - 363s
-
accounts-with-accounts-type-full-group (1992-06-15) - AA
-
legacy (1992-10-05) - 288
-
legacy (1992-10-05) - 287
-
legacy (1992-10-05) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-03-26) - PROSP
-
resolution (1991-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-05-17) - AA
-
legacy (1991-04-22) - 363a
keyboard_arrow_right 1990
-
statement-of-affairs (1990-11-08) - SA
-
legacy (1990-11-08) - PUC3O
-
accounts-with-accounts-type-full-group (1990-04-30) - AA
-
legacy (1990-04-30) - 363
-
resolution (1990-03-30) - RESOLUTIONS
-
legacy (1990-02-08) - 395
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
-
statement-of-affairs (1989-02-06) - SA
-
legacy (1989-03-02) - PUC 3
-
legacy (1989-03-15) - 88(3)
-
legacy (1989-03-30) - 123
-
resolution (1989-03-30) - RESOLUTIONS
-
legacy (1989-05-02) - 353
-
legacy (1989-05-04) - 363
-
accounts-with-accounts-type-full (1989-05-04) - AA
-
legacy (1989-10-10) - 288
keyboard_arrow_right 1988
-
resolution (1988-04-29) - RESOLUTIONS
-
resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-05-24) - 363
-
accounts-with-accounts-type-full-group (1988-05-24) - AA
-
legacy (1988-06-14) - 123
-
legacy (1988-06-23) - 287
-
legacy (1988-10-25) - PUC 3
-
legacy (1988-05-24) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
application-to-commence-business (1987-02-16) - 117
-
legacy (1987-02-19) - 122
-
legacy (1987-02-19) - 287
-
legacy (1987-02-19) - 288
-
resolution (1987-02-19) - RESOLUTIONS
-
legacy (1987-03-24) - PUC(U)
-
legacy (1987-04-01) - 395
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-03-04) - 224
keyboard_arrow_right 1986
-
legacy (1986-12-18) - REREG(U)
-
certificate-incorporation (1986-12-12) - CERTINC