B.I.E. INTERNATIONAL LIMITED
CHATSWORTH TECHNOLOGY PARK, DUNSTON ROAD, CHESTERFIELD S41 8XA- Active
- Private Limited Company
- Company No. 00283243
- Last Updated: 01 Mar 2024
Company Profile
B.I.E. INTERNATIONAL LIMITED was incorporated on Tuesday, January 2, 1934 as a Private Limited Company with registered address in CHESTERFIELD. B.I.E. INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 91 years 1 month and 21 days.
| Name | B.I.E. INTERNATIONAL LIMITED |
|---|---|
| Company number | 00283243 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHATSWORTH TECHNOLOGY PARK DUNSTON ROAD CHESTERFIELD S41 8XA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B.I.E. Group Limited Dunston Road, S41 8XA |
Dates: Friday, October 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B.I.E International Limited Dunston Road, Whittington Moor, S41 8XA |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B.I.E. INTERNATIONAL LIMITED | 02 Jan 1934 |
| BRITISH INSPECTING ENGINEERS LIMITED | 23 Oct 2017 |