B.I. (UK) LIMITED

active Company number 03595136

Private Limited by Shares · Incorporated on 3rd Jul 1998

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SIC code: 64204
Registered office: Oxfordshire, OX16 3JU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

B.I. (UK) LIMITED is a private limited by shares company based in Oxfordshire. It was incorporated on 3rd Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of distribution holding companies.

3 Directors View directors

4 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Oxfordshire (OX) with the same SIC code:

64204 — Activities of distribution holding companies

Property intelligence

Latest sale price in OX16 3JU £1,780,000 as of 2nd Oct 2024 View postcode page

Average price (all time) £3,137,000

Average price (since 2016) £2,446,250

Property sales recorded 10

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann Thornton	Director	14th Apr 2023		American	View profile
David Walmsley	Director	1st Feb 2025		English	View profile
Brett Wilms	Director	18th Jul 2018		Belgian	View profile
Brady European Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BRADY EUROPEAN HOLDINGS LIMITED	05454971	17th May 2005	active
BRADY CORPORATION LIMITED	04201763	19th Apr 2001	active
GLAZPART HOLDINGS LIMITED	03578937	10th Jun 1998	active

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: 3rd Jul 1998
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

3rd Jul 1998 Company incorporated
3rd Jul 1998 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
3rd Jul 1998 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
3rd Jul 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jul 1998 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jul 1998 Andrew Christie appointed as Director
3rd Jul 1998 Fiona Martin appointed as Secretary
3rd Jul 1998 Peter Sephton appointed as Director
15th Oct 1999 Andrew Christie resigned as Director
15th Oct 1999 Malcolm Warden appointed as Director
17th Jan 2000 Katherine Hudson appointed as Director
17th Jan 2000 Frank Jaehnert appointed as Director
21st Mar 2001 Malcolm Warden resigned as Director
21st Mar 2001 Fiona Martin appointed as Director
5th Mar 2002 Fiona Martin resigned as Director
5th Mar 2002 David Mathieson appointed as Director
5th Mar 2002 Fiona Martin resigned as Secretary
5th Mar 2002 David Mathieson appointed as Secretary
30th Jan 2003 Simon Keeping appointed as Director
30th Jan 2003 Andrew Walsham appointed as Director
30th Jan 2003 David Mathieson resigned as Secretary
30th Jan 2003 Andrew Walsham appointed as Secretary
1st Apr 2003 Katherine Hudson resigned as Director
1st Apr 2003 Donald Rearic appointed as Director
15th Aug 2003 David Mathieson resigned as Director
30th Sep 2004 Simon Keeping resigned as Director
17th Jun 2005 Donald Rearic resigned as Director
17th Jun 2005 David Mathieson appointed as Director
30th May 2007 Andrew Walsham resigned as Secretary
30th May 2007 John Jackson appointed as Secretary
31st Dec 2007 David Mathieson resigned as Director
31st Dec 2007 Thomas Felmer appointed as Director
31st Oct 2009 John Jackson resigned as Secretary
1st Nov 2009 Michael Irving appointed as Secretary
30th Sep 2010 Michael Irving resigned as Secretary
27th May 2011 Andrew Walsham resigned as Director
27th May 2011 Liebwin Van Lil appointed as Director
30th Apr 2013 Liebwin Van Lil resigned as Director
30th Apr 2013 Christine Kelly appointed as Director
30th Apr 2013 Paul Rombouts appointed as Director
30th Apr 2013 Peter Sephton resigned as Director
7th Oct 2013 Frank Jaehnert resigned as Director
27th Jun 2014 Christine Kelly resigned as Director
16th Jul 2014 Christopher Humphrey appointed as Director
4th Aug 2014 James Nauman appointed as Director
7th Aug 2014 Aaron Pearce appointed as Director
31st Dec 2014 Thomas Felmer resigned as Director
6th Apr 2016 Brady European Holdings Limited appointed as Corporate PSC
31st Jul 2017 Christopher Humphrey resigned as Director
3rd Oct 2017 Paul Slawson appointed as Director
19th Jan 2018 Paul Rombouts resigned as Director
18th Jul 2018 Paul Slawson resigned as Director
18th Jul 2018 Sally Felstead appointed as Director
18th Jul 2018 Brett Wilms appointed as Director
1st Apr 2022 James Nauman resigned as Director
1st Apr 2022 Russell Shaller appointed as Director
14th Oct 2022 Sally Felstead resigned as Director
3rd Jan 2023 Richard O’mahoney appointed as Director
14th Apr 2023 Aaron Pearce resigned as Director
14th Apr 2023 Ann Thornton appointed as Director
1st Feb 2025 Richard O’mahoney resigned as Director
1st Feb 2025 David Walmsley appointed as Director
12th May 2025 Russell Shaller resigned as Director
29th Mar 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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