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Overview

Summary

Affiliates

Contact details

Officers8

Finance3

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

B.I.E. GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1981 (43 years ago)

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Summary

NameB.I.E. GROUP LIMITED
Historical names
  • B.I.E. INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01593587
Incorporation Date26 Oct 1981 (43 years ago) / 55 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
B.I.E***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, DERBYSHIRE, CHESTERFIELD, CHATSWORTH TECHNOLOGY PARK, DUNSTON ROAD, S41 8XA

Officers

individual

IndividualUnited Kingdom

Mr Graham Rush

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Rush, Graham Anthony

Director


Country of residenceUnited States

individual

IndividualUnited Kingdom

Watson, Michael James

Director


Appointed on01 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Rush, Graham Anthony

Secretary


Country of residenceEngland

individual

IndividualUnited Kingdom

Debenham, Michael George

Secretary


Resigned on14 Jun 1991

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Financial reports

YearTotal equityOther
2022373,000 GBP
(~$459,616)
View full report
2021373,000 GBP
(~$512,979)
View full report
2020373,000 GBP
(~$478,307)
View full report

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Events

Old value

23 Oct 2017

Name changeB.I.E. INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
20 May 2022Confirmation statement with updatesCS01View
04 Apr 2022Accounts with accounts type dormantAAView
21 May 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is B.I.E. GROUP LIMITED's headquarters?

B.I.E. GROUP LIMITED's headquarters is located at UNITED KINGDOM, DERBYSHIRE, CHESTERFIELD, CHATSWORTH TECHNOLOGY PARK, DUNSTON ROAD, S41 8XA

What is B.I.E. GROUP LIMITED's industry?

B.I.E. GROUP LIMITED is in the industry of Engineering activities and related technical consultancy

What year was B.I.E. GROUP LIMITED started?

B.I.E. GROUP LIMITED was started in 1981

Sources: Companies House