BI Group Properties Limited
- Company number
- 02083731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1986
- Nature of business
- Non-trading company
Registered office
Previous names
- G.W. Thornton Holdings Limited (until 9 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMAH, David Eric | Director | - | 26 Feb 1992 |
| BRAMAH, Gordon Laurence | Director | - | 26 Feb 1992 |
| WESTWOOD, Stephen | Secretary | - | 24 Sep 1992 |
| WESTWOOD, Stephen | Director | - | 12 Jan 1993 |
| LIVERSIDGE, Douglas Brian | Director | - | 18 Jan 1993 |
| JONES, Robert Norman | Director | - | 1 Mar 1994 |
| ADAMS, Mark Andrew | Secretary | 24 Sep 1992 | 1 Mar 1994 |
| MILLS, Steven Geoffrey | Director | - | 8 Sep 1994 |
| WAIN, Stephen Gerrard | Secretary | 28 Feb 1994 | 12 Nov 1999 |
| HAYES, Stephen Hedley | Director | - | 10 Mar 2004 |
| SEDGHI, Bijan Martin | Director | 10 Mar 2004 | 24 Mar 2005 |
| MILES, Tracy | Secretary | 12 Nov 1999 | 31 Mar 2005 |
| WAIN, Stephen Gerrard | Director | 8 Sep 1994 | 26 May 2005 |
| ROGERS, Douglas Ernest | Director | 26 May 2005 | 13 Dec 2007 |
| BI SECRETARIAT LIMITED | Corporate-Director | 26 May 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | Corporate-Secretary | 31 Mar 2005 | 30 Sep 2010 |
| TAYLOR, Merrick Wentworth | Director | 1 Oct 2008 | 4 Apr 2011 |
| MCDOUGALL, Duncan Dargie | Director | 4 Apr 2011 | 30 Sep 2014 |
| RODGER, Alan Mcintosh | Director | 4 Apr 2011 | 28 Feb 2017 |
| PENMAN, Mark Anderson | Director | 27 Feb 2017 | 15 Mar 2019 |
| CARDOZO, Eloy Johnson | Director | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bi Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 |
Accounts
Connections
Directors’ other companies
- CARDOZO, Eloy Johnson - Director at Proinspection Limited
- CARDOZO, Eloy Johnson - Director at Cortworth Finance Limited
- CARDOZO, Eloy Johnson - Director at BI Precision Limited
- CARDOZO, Eloy Johnson - Director at Cortworth Limited
- CARDOZO, Eloy Johnson - Director at BI Plastics Limited
- CARDOZO, Eloy Johnson - Director at BI Industrial Limited
Companies at the same address
- BI Group Limited (00451799)
- BI Group Services Limited (02099762)
- BI Industrial Limited (02525183)
- BI Plastics Limited (02194197)
- BI Precision Limited (02588681)
- Cast Hull Limited (00969910)
- Cinpres Gas Injection Limited (01828895)
- Cortworth Finance Limited (02873486)
- Cortworth Limited (02862504)
- NIC Holdings (UK) Limited (03120724)