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Bi Group Limited

00451799

active
Private Limited Company
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, CHESTERFIELD, S41 0EX
Incorporated 05/04/1948

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 65

Also on 5 other boards

Mr Alessandro Bernardo Agostino Rottach

director · Since 02/07/2018

DIRECTOR

ITALIAN · ITALY · Age 60

Mr Mark Anderson Penman

director · Since 24/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

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
satisfied

BARCLAYS BANK PLC

Created 20/12/2012Registered 22/12/2012Satisfied 29/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2011Registered 18/11/2011Satisfied 29/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2011Registered 18/11/2011Satisfied 29/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/2005Registered 01/04/2005Satisfied 23/07/2013
charge
outstanding

BARCLAYS BANK PLC

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

BETT LIMITED

Created 16/02/2004Registered 02/03/2004Satisfied 29/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1997Registered 15/09/1997Satisfied 05/09/1998
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1991Registered 30/09/1991Satisfied 21/09/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/11/1979Registered 21/11/1979Satisfied 12/11/1992
charge
satisfied

MIDLAND BANK PLC

Created 15/04/1977Registered 21/04/1977Satisfied 21/09/1993
charge
satisfied

MIDLAND BANK PLC

Created 15/04/1977Registered 21/04/1977Satisfied 04/10/1993