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B.I. (UK) LIMITED

Company number 03595136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 70,480,606
30 Apr 2024 AA Full accounts made up to 31 July 2023
05 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
10 May 2023 AP01 Appointment of Ann Elizabeth Thornton as a director on 14 April 2023
10 May 2023 TM01 Termination of appointment of Aaron James Pearce as a director on 14 April 2023
04 May 2023 AA Full accounts made up to 31 July 2022
31 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
10 Jan 2023 AP01 Appointment of Richard Andrew O’Mahoney as a director on 3 January 2023
18 Oct 2022 TM01 Termination of appointment of Sally Felstead as a director on 14 October 2022
29 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Apr 2022 CH01 Director's details changed for Ms Sally Felstead on 30 August 2021
12 Apr 2022 AP01 Appointment of Mr Russell Richard Shaller as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of James Michael Nauman as a director on 1 April 2022
16 Mar 2022 AA Full accounts made up to 31 July 2021
02 Mar 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
29 Apr 2021 AA Full accounts made up to 31 July 2020
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
12 Aug 2020 AA Full accounts made up to 31 July 2019
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 July 2018
17 Aug 2018 AP01 Appointment of Brett Wilms as a director on 18 July 2018
16 Aug 2018 AP01 Appointment of Mrs Sally Felstead as a director on 18 July 2018
16 Aug 2018 TM01 Termination of appointment of Paul Norman Slawson as a director on 18 July 2018
02 May 2018 AA Full accounts made up to 31 July 2017