BI GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ELOY JOHNSON CARDOZO |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / BI GROUP PLC / 08/08/2017 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: C/O BI GROUP PLC, NEVILLE HOUSE 42/46 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PZ |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 12/03/0512 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | COMPANY NAME CHANGED G.W. THORNTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/979 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/979 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 30/10/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS |
| 15/06/9215 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | COMPENSATION 17/02/92 |
| 05/03/925 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/92 |
| 05/03/925 March 1992 | OPTIONS 17/02/92 |
| 05/03/925 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/92 |
| 05/03/925 March 1992 | COMPENSATION 17/02/92 |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/91 |
| 08/04/918 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/91 |
| 26/03/9126 March 1991 | LISTING OF PARTICULARS |
| 08/11/908 November 1990 | AD 17/11/87--------- £ SI [email protected] |
| 08/11/908 November 1990 | SHARES AGREEMENT OTC |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 16/03/90; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9030 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/90 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | RETURN MADE UP TO 20/03/89; BULK LIST AVAILABLE SEPARATELY |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 02/05/892 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/8930 March 1989 | £ NC 400000/450000 |
| 30/03/8930 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/89 |
| 02/03/892 March 1989 | WD 07/02/89 AD 21/10/88--------- £ SI [email protected]=12704 £ IC 235324/248028 |
| 06/02/896 February 1989 | SHARES AGREEMENT OTC |
| 25/10/8825 October 1988 | WD 12/10/88 AD 26/05/88--------- £ SI [email protected]=15324 £ IC 220000/235324 |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: LOWTHER ROAD SHEFFIELD SOUTH YORKSHIRE S6 2DR |
| 14/06/8814 June 1988 | £ NC 300000/400000 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 29/04/8829 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/88 |
| 15/03/8815 March 1988 | SUB DIV SHARES 16/02/88 |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/02/8719 February 1987 | ALTER SHARE STRUCTURE |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S YORKSHIRE S1 1RZ |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | ***** MEM AND ARTS ******** |
| 19/02/8719 February 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 16/02/8716 February 1987 | APPLICATION COMMENCE BUSINESS |
| 18/12/8618 December 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 12/12/8612 December 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company