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Bi Secretariat Ltd

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Full Company ReportBI SECRETARIAT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

G.W. THORNTON HOLDINGS LIMITED
BI GROUP PROPERTIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00052923
Record last updated Wednesday, March 20, 2019 2:54:44 AM UTC
Official Address 1 Unit First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield New Hall, Sutton New Hall
There are 25 companies registered at this street
Locality Sutton New Hall
Region Birmingham, England
Postal Code B761BA
Sector Non-trading companynon trading

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BI SECRETARIAT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-72025-12025-4012345
Document Type Publication date Download link
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2015 Annual return Annual return
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2014 Change of registered office address Change of registered office address
Financials May 22, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Mar 7, 2013 Annual return 2083... Annual return 2083...
Financials Mar 5, 2013 Annual accounts Annual accounts
Financials Jun 6, 2012 Annual accounts 2083... Annual accounts 2083...
Registry Apr 26, 2012 Change of registered office address Change of registered office address
Registry Mar 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 9, 2012 Annual return Annual return
Registry Dec 6, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 21, 2011 Striking off application by a company Striking off application by a company
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 529... Resignation of one Director 529...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Appointment of a man as Director 2083... Appointment of a man as Director 2083...
Registry Apr 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2011 Resignation of one Director (a man) 529... Resignation of one Director (a man) 529...
Financials Apr 1, 2011 Annual accounts Annual accounts
Financials Mar 25, 2011 Annual accounts 2083... Annual accounts 2083...
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Annual return Annual return
Registry Oct 7, 2010 Annual return 529... Annual return 529...
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2010 Annual accounts Annual accounts
Financials Jun 9, 2010 Annual accounts 529... Annual accounts 529...
Registry May 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Jan 5, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 14, 2009 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2009 Annual return Annual return
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2008 Annual accounts Annual accounts
Financials Jun 2, 2008 Annual accounts 529... Annual accounts 529...
Registry Mar 13, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a director 2083... Resignation of a director 2083...
Registry Dec 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2007 Resignation of one Director (a man) 529... Resignation of one Director (a man) 529...
Registry Oct 1, 2007 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Change of accounting reference date Change of accounting reference date
Financials May 11, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Oct 16, 2006 Annual accounts 529... Annual accounts 529...
Registry Oct 11, 2006 Annual return Annual return
Registry Sep 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2006 Annual return Annual return
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 1, 2006 Register of members Register of members
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 27, 2005 Appointment of a director 2083... Appointment of a director 2083...
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2005 Change in situation or address of registered office 2083... Change in situation or address of registered office 2083...
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry May 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2005 Appointment of a man as Director Appointment of a man as Director
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