BI GROUP LIMITED

active Company number 00451799

Private Limited by Shares · Incorporated on 5th Apr 1948

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SIC code: 70100
Registered office: Chesterfield, S41 0EX
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

BI GROUP LIMITED is a private limited by shares company based in Chesterfield. It was incorporated on 5th Apr 1948 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

19 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Chesterfield (S) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in S41 0EX £275,000 as of 27th Feb 2025 View postcode page

Average price (all time) £107,940

Average price (since 2016) £160,500

Property sales recorded 20

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yaseen Mohsen	Director	29th Mar 2004	This company	Bahraini	View profile
Mark Penman	Director	24th Apr 2020		British	View profile
Alessandro Rottach	Director	2nd Jul 2018	This company	Italian	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
UCB FERROCAST LIMITED	16253057	14th Feb 2025	active
UCB STARKEY'S TECHNICAST LIMITED	16253005	14th Feb 2025	active
UNITED CAST BAR LIMITED	08107016	15th Jun 2012	active
NIC HOLDINGS (UK) LIMITED	03120724	1st Nov 1995	active
CORTWORTH FINANCE LIMITED	02873486	19th Nov 1993	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Apr 1948
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

5th Apr 1948 Company incorporated
1st Apr 1992 Douglas Rogers appointed as Director
1st Apr 1992 Stephen Hayes resigned as Secretary
1st Apr 1992 Mark Adams appointed as Secretary
30th Jun 1992 Robert Jones appointed as Director
31st Jul 1992 Norman Gidney resigned as Director
1st Oct 1992 David Wilkinson appointed as Director
28th Feb 1994 Mark Adams resigned as Secretary
28th Feb 1994 Stephen Wain appointed as Secretary
28th Apr 1994 Douglas Rogers resigned as Director
1st Jun 1994 Michael Borlenghi appointed as Director
8th Sep 1994 Steven Mills resigned as Director
3rd Oct 1994 Michael Smyth appointed as Director
11th Mar 1996 Michael Smyth resigned as Director
11th Mar 1996 Amjed Al-Jaffrey appointed as Director
31st May 1996 Michael Borlenghi resigned as Director
1st Oct 1996 Duncan Macpherson appointed as Director
21st Jul 1997 Amjed Al-Jaffrey resigned as Director
12th Nov 1999 Stephen Wain appointed as Director
12th Nov 1999 Stephen Wain resigned as Secretary
12th Nov 1999 Tracy Miles appointed as Secretary
20th May 2001 Robert Jones resigned as Director
10th Mar 2004 Stephen Hayes resigned as Director
10th Mar 2004 Douglas Rogers appointed as Director
29th Mar 2004 Yaseen Mohsen appointed as Director
29th Mar 2004 Ahmad Hussein appointed as Director
15th Sep 2004 Duncan Macpherson resigned as Director
1st Oct 2004 David Wilkinson resigned as Director
31st Mar 2005 Bijan Sedghi resigned as Director
31st Mar 2005 Tracy Miles resigned as Secretary
31st Mar 2005 Jonathan Bednall appointed as Secretary
26th May 2005 Stephen Wain resigned as Director
2nd Mar 2006 BI SECRETARIAT LIMITED appointed as Corporate director
30th Nov 2006 BI SECRETARIAT LIMITED resigned as Corporate director
2nd Jul 2007 BI NOMINEES LIMITED appointed as Corporate secretary
2nd Jul 2007 Jonathan Bednall resigned as Secretary
13th Dec 2007 Douglas Rogers resigned as Director
18th Jul 2008 Mubasher Sheikh appointed as Director
18th Jul 2008 Merrick Taylor appointed as Director
1st May 2009 Alan Rodger appointed as Director
20th May 2009 Mubasher Sheikh resigned as Director
21st May 2009 Mubasher Sheikh appointed as Director
3rd Aug 2010 Rajiv Dvivedi appointed as Director
28th Sep 2010 Mithqal Sartawi appointed as Director
11th Mar 2011 Duncan McDougall appointed as Director
28th Oct 2011 BI NOMINEES LIMITED resigned as Corporate secretary
31st Jan 2012 Merrick Taylor resigned as Director
31st Dec 2012 Mithqal Sartawi resigned as Director
30th Sep 2014 Duncan McDougall resigned as Director
24th Feb 2017 Mark Penman appointed as Director
28th Feb 2017 Alan Rodger resigned as Director
22nd Aug 2017 Rajiv Dvivedi resigned as Director
2nd Jul 2018 Alessandro Rottach appointed as Director
15th Mar 2019 Mark Penman resigned as Director
24th Apr 2020 Mark Penman appointed as Director
14th Oct 2024 Mubasher Sheikh resigned as Director
14th Oct 2024 Ahmad Hussein resigned as Director
17th Feb 2025 James Wilson appointed as Director
10th Dec 2025 James Wilson resigned as Director
1st Aug 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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