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Bi Group Services Limited

02099762

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 13/02/1987

Previously known as

N.I.B. Limited · until 24/11/2009
Neville Life & Pensions Limited · until 07/03/1991
Foilcombe Investments Limited · until 08/07/1987

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

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

Mark Andrew Adams

director · Resigned 28/02/1994

Stephen Hedley Hayes

secretary · Resigned 06/06/1994

Stephen Gerrard Wain

secretary · Resigned 12/11/1999

Stephen Hedley Hayes

director · Resigned 10/03/2004

Tracy Miles

director · Resigned 22/02/2005

Tracy Miles

secretary · Resigned 24/02/2005

Stephen Gerrard Wain

director · Resigned 02/03/2005

Bi Nominees Limited

corporate director · Resigned 31/03/2011

Bi Secretariat Limited

corporate director · Resigned 31/03/2011

Bi Nominees Limited

corporate secretary · Resigned 28/10/2011

Duncan Dargie Mcdougall

director · Resigned 30/09/2014

Jonathan Michael Butler

director · Resigned 19/12/2014

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

United Cast Bar, Spital Lane, Chesterfield, S41 0EX

Reg: 00451799 · United Kingdom · Limited Company

Notified 01/06/2017

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