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Bi Group Properties Limited

02083731

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX
Incorporated 12/12/1986

Previously known as

G.W. Thornton Holdings Limited · until 09/04/1998

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Eloy Johnson Cardozo

director · Since 15/03/2019

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Also on 14 other boards

Eloy Johnson Cardozo

director · Since 15/03/2019

Indian · United Arab Emirates · Age 53

Former

David Eric Bramah

director · Resigned 26/02/1992

Gordon Laurence Bramah

director · Resigned 26/02/1992

Stephen Westwood

secretary · Resigned 24/09/1992

Stephen Westwood

director · Resigned 12/01/1993

Douglas Brian Liversidge

director · Resigned 18/01/1993

Robert Norman Jones

director · Resigned 01/03/1994

Mark Andrew Adams

secretary · Resigned 01/03/1994

Steven Geoffrey Mills

director · Resigned 08/09/1994

Stephen Gerrard Wain

secretary · Resigned 12/11/1999

Stephen Hedley Hayes

director · Resigned 10/03/2004

Bijan Martin Sedghi

director · Resigned 24/03/2005

Tracy Miles

secretary · Resigned 31/03/2005

Stephen Gerrard Wain

director · Resigned 26/05/2005

Douglas Ernest Rogers

director · Resigned 13/12/2007

Bi Nominees Limited

corporate secretary · Resigned 30/09/2010

Bi Secretariat Limited

corporate director · Resigned 30/09/2010

Merrick Wentworth Taylor

director · Resigned 04/04/2011

Duncan Dargie Mcdougall

director · Resigned 30/09/2014

Alan Mcintosh Rodger

director · Resigned 28/02/2017

Mark Anderson Penman

director · Resigned 15/03/2019

Persons with Significant Control

Bi Group Limited

75–100% shares

C/O Ucb Uk, Spital Lane, Chesterfield, S41 0EX

Notified 01/03/2017

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 appointedCARDOZO, Eloy Johnson
2026-07-23