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Bi Group Limited

00451799

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX
Incorporated 05/04/1948

Previously known as

Bi Group Plc · until 08/08/2017
Bromsgrove Industries Plc · until 03/07/1995
Bromsgrove Casting & Machining P.L.C. · until 05/03/1985

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100
Activities of head offices

Officers

Yaseen Mohamed Jaafar Mohamed Mohsen

director · Since 29/03/2004

DIRECTOR

BAHRAINI · UNITED ARAB EMIRATES · Age 66

Also on 5 other boards

Mr Alessandro Bernardo Agostino Rottach

director · Since 02/07/2018

DIRECTOR

ITALIAN · ITALY · Age 61

Mr Mark Anderson Penman

director · Since 24/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Yaseen Mohamed Jaafar Mohamed Mohsen

director · Since 29/03/2004

Bahraini · United Arab Emirates · Age 65

Alessandro Bernardo Agostino Rottach

director · Since 02/07/2018

Italian · Italy · Age 61

Mark Anderson Penman

director · Since 24/04/2020

British · Scotland · Age 55

Former

Stephen Hedley Hayes

secretary · Resigned 01/04/1992

Norman Gidney

director · Resigned 31/07/1992

Mark Andrew Adams

secretary · Resigned 28/02/1994

Douglas Ernest Rogers

director · Resigned 28/04/1994

Steven Geoffrey Mills

director · Resigned 08/09/1994

Michael Anthony Smyth

director · Resigned 11/03/1996

Michael John Christopher Borlenghi

director · Resigned 31/05/1996

Amjed Al-Jaffrey

director · Resigned 21/07/1997

Stephen Gerrard Wain

secretary · Resigned 12/11/1999

Robert Norman Jones

director · Resigned 20/05/2001

Stephen Hedley Hayes

director · Resigned 10/03/2004

Duncan Campbell Neil Macpherson

director · Resigned 15/09/2004

David Tecwyn Wilkinson

director · Resigned 01/10/2004

Bijan Martin Sedghi

director · Resigned 31/03/2005

Tracy Miles

secretary · Resigned 31/03/2005

Stephen Gerrard Wain

director · Resigned 26/05/2005

Bi Secretariat Limited

corporate director · Resigned 30/11/2006

Jonathan Albert Bednall

secretary · Resigned 02/07/2007

Douglas Ernest Rogers

director · Resigned 13/12/2007

Mubasher Hussain Sheikh

director · Resigned 20/05/2009

Bi Nominees Limited

corporate secretary · Resigned 28/10/2011

Merrick Wentworth Taylor

director · Resigned 31/01/2012

Mithqal Mohammed Ali Sulieman Sartawi

director · Resigned 31/12/2012

Duncan Dargie Mcdougall

director · Resigned 30/09/2014

Alan Mcintosh Rodger

director · Resigned 28/02/2017

Rajiv Nandlal Dvivedi

director · Resigned 22/08/2017

Mark Anderson Penman

director · Resigned 15/03/2019

Ahmad Mohammad Hasan Hussein

director · Resigned 14/10/2024

Mubasher Hussain Sheikh

director · Resigned 14/10/2024

James Donald Gilmour Wilson

director · Resigned 10/12/2025

Persons with Significant Control

Nic Holdings (Uk) Limited

75–100% shares

C/O United Cast Bar, Spital Lane, Chesterfield, S41 0EX

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2004Registered 02/12/2004

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O United Cast Bar (Uk) Limited
2026-07-23

C/O UNITED CAST BAR (UK) LIMITED

post townChesterfield
2026-07-23

CHESTERFIELD

officer appointedMOHSEN, Yaseen Mohamed Jaafar Mohamed
2026-07-23
officer appointedPENMAN, Mark Anderson
2026-07-23
officer appointedROTTACH, Alessandro Bernardo Agostino
2026-07-23