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Bi Industrial Limited

02525183

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX
Incorporated 24/07/1990

Previously known as

Bromsgrove Industrial Limited · until 18/07/1995
Reachquest Limited · until 25/03/1992

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

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

Nominees By Design Limited

corporate nominee director · Resigned 11/03/1992

Secretaries By Design Limited

corporate secretary · Resigned 11/03/1992

Robert Norman Jones

director · Resigned 18/02/1994

Stephen Hedley Hayes

secretary · Resigned 24/03/1994

Steven Geoffrey Mills

director · Resigned 08/09/1994

Stephen Gerrard Wain

secretary · Resigned 12/11/1999

Stephen Hedley Hayes

director · Resigned 10/03/2004

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 30/09/2010

Bi Nominees Limited

corporate secretary · Resigned 30/09/2010

Bi Secretariat Limited

corporate director · Resigned 30/09/2010

Merrick Wentworth Taylor

director · Resigned 30/06/2011

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

Notified 01/07/2016

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