Active
Company Information for BI INVESTMENTS LIMITED
3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW,
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Company Registration Number
03175235
Private Limited Company
Active |
Company Name | |
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BI INVESTMENTS LIMITED | |
Legal Registered Office | |
3 SLATERS COURT PRINCESS STREET KNUTSFORD WA16 6BW Other companies in WA16 | |
Company Number | 03175235 | |
---|---|---|
Company ID Number | 03175235 | |
Date formed | 1996-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:40:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BI INVESTMENTS, LLC | 11700 MILLER ROAD NE BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 2007-05-21 | |
BI INVESTMENTS LLC | 8809 NE NEW LONDON CT BAINBRIDGE ISLAND WA 981100000 | Dissolved | Company formed on the 2012-05-13 | |
BI INVESTMENTS (AUST) PTY LIMITED | NSW 2142 | Active | Company formed on the 2012-12-04 | |
BI INVESTMENTS CORP | Delaware | Unknown | ||
BI INVESTMENTS INC | California | Unknown | ||
BI INVESTMENTS LLC | California | Unknown | ||
Bi Investments LLC | Connecticut | Unknown | ||
BI INVESTMENTS LLC | North Carolina | Unknown | ||
Bi Investments LLC | Maryland | Unknown | ||
BI INVESTMENTS LLC | Pennsylvannia | Unknown | ||
BI Investments Inc. | Unknown | |||
BI INVESTMENTS INC | PO BOX 237 DESOTO TX 75123 | Active | Company formed on the 2022-09-15 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ALEC GUTHRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BAXTER GUTHRIE |
Company Secretary | ||
NEIL BAXTER GUTHRIE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEGNER GROUP LIMITED | Director | 2017-09-08 | CURRENT | 2006-03-02 | Active | |
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Director | 2017-03-01 | CURRENT | 1976-01-23 | Active - Proposal to Strike off | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2017-01-05 | CURRENT | 2009-12-16 | Active | |
SMARTER INTEGRATION LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
MONTEM CYCLING CLUB LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-28 | Dissolved 2016-07-05 | |
HOLIDAY MANAGEMENT SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-11-03 | |
MARTINDALE PROPERTY SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-03-11 | Active | |
ROSEY ENTERPRISES LIMITED | Director | 2000-06-30 | CURRENT | 1999-01-28 | Active | |
FINDMEA.COM LIMITED | Director | 1995-04-25 | CURRENT | 1995-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Neil Baxter Guthrie on 2016-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER GUTHRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 63a King Street Knutsford Cheshire WA16 6DX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Alec Guthrie on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM 1 Church Hill Knutsford Cheshire WA16 6DH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BAXTER GUTHRIE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BAXTER GUTHRIE / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 1 PRINCESS STREET KNUTSFORD CHESHIRE WA16 1BY | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 1 WEST ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 7 HIGH LANE CHORLTON CUM HARDY MANCHESTER M21 9DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | ADAM & COMPANY PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | ADAM & COMPANY PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | ADAM & COMPANY PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | ADAM & COMPANY PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BI INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BI INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |