OpenCompanies

BI Plastics Limited

Company number
02194197
Status
Active
Type
Ltd
Incorporated
16 Nov 1987
Nature of business
Non-trading company

Registered office

Co United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Previous names

  • Bromsgrove Plastics Limited (until 18 Jul 1995)
  • Bromsgrove Trim & Plastics Limited (until 12 Apr 1991)
  • Bromsgrove Filtration Limited (until 30 Nov 1989)
  • Neat Treat Limited (until 12 Feb 1988)

Officers

NameRoleAppointedResigned
JAMES, Barry Director - 31 Mar 1993
JONES, Robert Norman Director - 18 Feb 1994
HAYES, Stephen Hedley Secretary - 6 Jun 1994
MILLS, Steven Geoffrey Director - 8 Sep 1994
SUMNER, Philip John Director - 31 Jul 1995
LLOYD, David John Director - 31 Jul 1997
COLLINS, David Roy Director - 24 Aug 1999
WAIN, Stephen Gerrard Secretary 6 Jun 1994 12 Nov 1999
MACPHERSON, Duncan Campbell Neil Director 11 Dec 1996 14 Dec 1999
FITCHFORD, Andrew Michael John Director 19 Sep 1995 20 Jun 2002
WILLIAMS, John Darwin Vernon Director 19 Sep 1995 30 Jun 2002
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
MCDOUGALL, Duncan Dargie Director 14 Dec 1999 27 Apr 2005
WAIN, Stephen Gerrard Director - 26 May 2005
BI SECRETARIAT LIMITED Corporate-Director 26 May 2005 30 Sep 2010
BI NOMINEES LIMITED Corporate-Director 27 Apr 2005 30 Sep 2010
BI NOMINEES LIMITED Corporate-Secretary 31 Mar 2005 30 Sep 2010
TAYLOR, Merrick Wentworth Director 29 Sep 2010 30 Jun 2011
MCDOUGALL, Duncan Dargie Director 30 Jun 2011 30 Sep 2014
RODGER, Alan Mcintosh Director 29 Sep 2010 28 Feb 2017
PENMAN, Mark Anderson Director 27 Feb 2017 15 Mar 2019
CARDOZO, Eloy Johnson Director 15 Mar 2019

Control

NameNature of controlNotifiedCeased
Bi Group Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Year ended Net assets
30 Nov 2024 -
30 Nov 2023 Dormant £1,450,000
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -
30 Nov 2019 -
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
30 Nov 2014 -
30 Nov 2013 -
30 Nov 2012 -
30 Nov 2011 -
30 Nov 2010 -
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Mar 1995 -
31 Mar 1994 -
31 Mar 1993 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -
31 Mar 1989 -

Connections

Directors’ other companies

Companies at the same address

Data