BI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BI INVESTMENTS LIMITED
COMPANY NUMBER
03175235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/03/1996
(28 years and 9 months old)
WEBSITE
bicapital.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 6BW
3 Slaters Court
Princess Street
Knutsford
Cheshire
WA16 6BW
63a King Street
Knutsford
Cheshire
WA16 6DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE MILE GROUP LIMITED | Active - Accounts Filed | View Report |
| BI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1996 - Present (28 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 252 |
View Report |
|
Director: 19/03/1996 - Present (28 years and 9 months) Secretary: 19/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 19/03/1996 - Present (28 years and 9 months) Secretary: 19/03/1996 - Present (28 years and 9 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
19/03/1996 - Present (28 years and 9 months) 19/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE MILE GROUP LIMITED | Active - Accounts Filed | View Report |
| BI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONNOISSEURS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 28/10/2016 | Neil Baxter Guthrie (904701362) has left the board |
| 28/10/2016 | Change in Reg. Office |
| 28/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 19/02/2013 | Change in Reg. Office |
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