# BI Group Properties Limited

## Details

- **Company number:** [02083731](https://find-and-update.company-information.service.gov.uk/company/02083731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1986
- **Registered office:** C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, S41 0EX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |  |






## Directors' other companies

- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Proinspection Limited](/company/SC405886)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Cortworth Finance Limited](/company/02873486)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Precision Limited](/company/02588681)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [Cortworth Limited](/company/02862504)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Plastics Limited](/company/02194197)
- [CARDOZO, Eloy Johnson](/person/6977152) - director at [BI Industrial Limited](/company/02525183)



## Companies at the same address

- [BI Group Limited](/company/00451799) (00451799)
- [BI Group Services Limited](/company/02099762) (02099762)
- [BI Industrial Limited](/company/02525183) (02525183)
- [BI Plastics Limited](/company/02194197) (02194197)
- [BI Precision Limited](/company/02588681) (02588681)
- [Cast Hull Limited](/company/00969910) (00969910)
- [Cinpres Gas Injection Limited](/company/01828895) (01828895)
- [Cortworth Finance Limited](/company/02873486) (02873486)
- [Cortworth Limited](/company/02862504) (02862504)
- [NIC Holdings (UK) Limited](/company/03120724) (03120724)