Bi Group Limited
Company Profile
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MicroBi Group Limited
00451799•Private Limited With Share Capital
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S410EX
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Incorporated
05/04/1948
Company Age
78 years
Directors
4
Employees
6
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Bi Group Limited (00451799) is a private limited with share capital incorporated on 05/04/1948 (78 years old) and registered in chesterfield, S410EX. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/04/1948
S410EX
6 employees
Financial Overview
Total Assets
£236.59M
Liabilities
£138.71M
Net Assets
£97.88M
Est. Turnover
£17.20M
AI Estimated
Unreported
Cash
£22.0K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2017
Legacy
Category:Capital
Date:08-11-2017
Legacy
Category:Insolvency
Date:08-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-08-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:08-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Auditors Resignation Company
Category:Auditors
Date:06-05-2010
Auditors Resignation Company
Category:Auditors
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:24-08-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date27/09/2025
Latest Accounts30/11/2024
Trading Addresses
Barlow Road, Aldermans Green Industrial Estate, Coventry, West Midlands, CV22LD
Spital Lane, Chesterfield, Derbyshire, S410EXRegistered
Unit B Coventry Road, Narborough, Leicester, Leicestershire, LE192GG
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Contact
01214561088
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S410EX