BG

BI GROUP LIMITED

Active

Company number 00451799

Chesterfield · Incorporated 5 April 1948

C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROMSGROVE CASTING & MACHINING P.L.C. · 5 April 1948 – 5 March 1985

BROMSGROVE INDUSTRIES PLC · 5 March 1985 – 3 July 1995

BI GROUP PLC · 3 July 1995 – 8 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nic Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Gazette Filings Brought Up To Date
Gazette
4 February 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Group
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Group
Accounts
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2017 View
Legacy
Capital
8 November 2017 View
Legacy
Insolvency
8 November 2017 View
Resolution
Resolution
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 August 2017 View
Re Registration Memorandum Articles
Incorporation
8 August 2017 View
Resolution
Resolution
8 August 2017 View
Reregistration Public To Private Company
Change Of Name
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Auditors Resignation Company
Auditors
6 May 2010 View
Auditors Resignation Company
Auditors
19 April 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Accounts
14 September 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Address
28 June 2005 View
Legacy
Accounts
17 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
2 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Accounts
5 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Mortgage
2 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Accounts
24 July 2003 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Accounts
31 July 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Accounts
26 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Mortgage
5 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Capital
6 May 1998 View
Legacy
Officers
9 April 1998 View
Resolution
Resolution
31 December 1997 View
Legacy
Capital
3 November 1997 View
Legacy
Capital
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Legacy
Mortgage
15 September 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Capital
1 September 1997 View
Accounts With Accounts Type Full Group
Accounts
12 August 1997 View
Legacy
Officers
24 July 1997 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Memorandum Articles
Incorporation
7 August 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Accounts With Accounts Type Full Group
Accounts
20 September 1995 View
Memorandum Articles
Incorporation
30 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Annual Return
14 August 1995 View
Certificate Change Of Name Company
Change Of Name
3 July 1995 View
Legacy
Capital
11 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 November 1994 View
Legacy
Capital
23 November 1994 View
Accounts With Accounts Type Full Group
Accounts
11 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Capital
15 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Address
15 June 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Officers
9 March 1994 View
Statement Of Affairs
Miscellaneous
14 January 1994 View
Legacy
Capital
14 January 1994 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
4 November 1993 View
Legacy
Capital
4 November 1993 View
Legacy
Capital
4 November 1993 View
Statement Of Affairs
Miscellaneous
4 November 1993 View
Legacy
Capital
22 October 1993 View
Legacy
Mortgage
4 October 1993 View
Legacy
Mortgage
21 September 1993 View
Legacy
Mortgage
21 September 1993 View
Legacy
Capital
14 September 1993 View
Legacy
Capital
14 September 1993 View
Legacy
Capital
7 September 1993 View
Accounts With Accounts Type Full Group
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Resolution
Resolution
22 August 1993 View
Resolution
Resolution
22 August 1993 View
Statement Of Affairs
Miscellaneous
30 July 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Capital
16 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Capital
14 April 1993 View
Statement Of Affairs
Miscellaneous
13 November 1992 View
Legacy
Capital
13 November 1992 View
Legacy
Mortgage
12 November 1992 View
Legacy
Capital
20 October 1992 View
Statement Of Affairs
Miscellaneous
20 October 1992 View
Legacy
Capital
20 October 1992 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Capital
30 September 1992 View
Legacy
Capital
30 September 1992 View
Legacy
Capital
30 September 1992 View
Legacy
Capital
30 September 1992 View
Resolution
Resolution
28 September 1992 View
Legacy
Capital
28 September 1992 View
Legacy
Capital
28 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Capital
10 September 1992 View
Statement Of Affairs
Miscellaneous
1 September 1992 View
Legacy
Capital
1 September 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
25 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Capital
6 August 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Officers
20 July 1992 View
Statement Of Affairs
Miscellaneous
18 May 1992 View
Legacy
Capital
18 May 1992 View
Legacy
Capital
14 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Certificate Capital Reduction Share Premium
Capital
26 March 1992 View
Court Order
Miscellaneous
26 March 1992 View
Legacy
Capital
20 February 1992 View
Legacy
Capital
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Statement Of Affairs
Miscellaneous
18 February 1992 View
Legacy
Capital
18 February 1992 View
Statement Of Affairs
Miscellaneous
17 February 1992 View
Legacy
Capital
17 February 1992 View
Legacy
Capital
31 January 1992 View
Legacy
Capital
27 January 1992 View
Legacy
Capital
6 January 1992 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
3 December 1991 View
Legacy
Capital
3 December 1991 View
Legacy
Capital
26 November 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Mortgage
30 September 1991 View
Legacy
Capital
13 September 1991 View
Legacy
Capital
13 September 1991 View
Accounts With Accounts Type Full Group
Accounts
5 September 1991 View
Resolution
Resolution
29 August 1991 View
Legacy
Capital
29 August 1991 View
Statement Of Affairs
Miscellaneous
12 August 1991 View
Legacy
Capital
12 August 1991 View
Legacy
Capital
28 June 1991 View
Legacy
Address
14 June 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Capital
19 April 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Capital
10 January 1991 View
Statement Of Affairs
Miscellaneous
27 September 1990 View
Legacy
Capital
27 September 1990 View
Statement Of Affairs
Miscellaneous
27 September 1990 View
Legacy
Capital
27 September 1990 View
Legacy
Capital
21 September 1990 View
Legacy
Capital
21 September 1990 View
Accounts With Accounts Type Full Group
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Capital
6 September 1990 View
Statement Of Affairs
Miscellaneous
3 September 1990 View
Legacy
Capital
3 September 1990 View
Legacy
Capital
3 September 1990 View
Legacy
Capital
31 August 1990 View
Legacy
Capital
26 July 1990 View
Statement Of Affairs
Miscellaneous
26 July 1990 View
Resolution
Resolution
24 July 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Capital
4 July 1990 View
Statement Of Affairs
Miscellaneous
12 April 1990 View
Legacy
Capital
12 April 1990 View
Accounts With Accounts Type Full Group
Accounts
30 March 1990 View
Certificate Capital Cancellation Share Premium Account
Capital
29 March 1990 View
Court Order
Miscellaneous
29 March 1990 View
Legacy
Capital
26 March 1990 View
Statement Of Affairs
Miscellaneous
26 March 1990 View
Legacy
Capital
20 March 1990 View
Legacy
Capital
2 March 1990 View
Resolution
Resolution
2 March 1990 View
Resolution
Resolution
2 March 1990 View
Resolution
Resolution
2 March 1990 View
Resolution
Resolution
2 March 1990 View
Resolution
Resolution
2 March 1990 View
Legacy
Annual Return
6 November 1989 View
Statement Of Affairs
Miscellaneous
6 November 1989 View
Legacy
Capital
6 November 1989 View
Statement Of Affairs
Miscellaneous
7 September 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Capital
23 August 1989 View
Memorandum Articles
Incorporation
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Memorandum Articles
Incorporation
22 August 1989 View
Legacy
Mortgage
2 August 1989 View
Statement Of Affairs
Miscellaneous
4 July 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Capital
18 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Legacy
Capital
7 April 1989 View
Statement Of Affairs
Miscellaneous
26 January 1989 View
Legacy
Capital
25 January 1989 View
Statement Of Affairs
Miscellaneous
12 January 1989 View
Statement Of Affairs
Miscellaneous
5 January 1989 View
Legacy
Capital
7 December 1988 View
Legacy
Capital
29 November 1988 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Statement Of Affairs
Miscellaneous
25 November 1988 View
Legacy
Capital
21 October 1988 View
Legacy
Annual Return
22 September 1988 View
Statement Of Affairs
Miscellaneous
2 September 1988 View
Legacy
Capital
2 September 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Capital
1 August 1988 View
Resolution
Resolution
1 August 1988 View
Resolution
Resolution
1 August 1988 View
Resolution
Resolution
1 August 1988 View
Accounts With Accounts Type Full Group
Accounts
26 July 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
29 June 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Capital
25 May 1988 View
Legacy
Capital
24 May 1988 View
Legacy
Capital
24 May 1988 View
Legacy
Capital
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full Group
Accounts
23 August 1987 View
Legacy
Officers
19 August 1987 View
Resolution
Resolution
4 August 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Address
21 July 1987 View
Legacy
Address
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 November 1986 View
Accounts With Accounts Type Group
Accounts
7 November 1986 View
Legacy
Officers
2 September 1986 View
Accounts With Made Up Date
Accounts
11 December 1985 View
Certificate Change Of Name Company
Change Of Name
5 March 1985 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 December 1981 View
Certificate Change Of Name Company
Change Of Name
16 June 1967 View
Miscellaneous
Miscellaneous
5 April 1948 View
Incorporation Company
Incorporation
5 April 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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