B.I. (UK) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 3JU

Company number 03595136
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3JU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of B.I. (UK) LIMITED are www.biuk.co.uk, and www.b-i-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Uk Limited is a Private Limited Company. The company registration number is 03595136. B I Uk Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of B I Uk Limited is Wildmere Industrial Estate Banbury Oxfordshire Ox16 3ju. . HUMPHREY, Christopher Michael is a Director of the company. NAUMAN, James Michael is a Director of the company. PEARCE, Aaron James is a Director of the company. ROMBOUTS, Paul Frans Jozef is a Director of the company. Secretary IRVING, Michael has been resigned. Secretary JACKSON, John Paul has been resigned. Secretary MARTIN, Fiona Helen has been resigned. Secretary MATHIESON, David has been resigned. Secretary WALSHAM, Andrew Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHRISTIE, Andrew Arthur has been resigned. Director FELMER, Thomas James has been resigned. Director HUDSON, Katherine Mary has been resigned. Director JAEHNERT, Frank Michael has been resigned. Director KEEPING, Simon Charles has been resigned. Director KELLY, Christine has been resigned. Director MARTIN, Fiona Helen has been resigned. Director MATHIESON, David has been resigned. Director MATHIESON, David has been resigned. Director REARIC, Donald Edward has been resigned. Director SEPHTON, Peter Charles has been resigned. Director VAN LIL, Liebwin Corneel Maria Albert has been resigned. Director WALSHAM, Andrew Stuart has been resigned. Director WARDEN, Malcolm Stuard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
HUMPHREY, Christopher Michael
Appointed Date: 16 July 2014
63 years old
Director
NAUMAN, James Michael
Appointed Date: 04 August 2014
63 years old
Director
PEARCE, Aaron James
Appointed Date: 07 August 2014
54 years old
Director
ROMBOUTS, Paul Frans Jozef
Appointed Date: 30 April 2013
56 years old

Resigned Directors

Secretary
IRVING, Michael
Resigned: 30 September 2010
Appointed Date: 01 November 2009
Secretary
JACKSON, John Paul
Resigned: 31 October 2009
Appointed Date: 30 May 2007
Secretary
MARTIN, Fiona Helen
Resigned: 05 March 2002
Appointed Date: 03 July 1998
Secretary
MATHIESON, David
Resigned: 30 January 2003
Appointed Date: 05 March 2002
Secretary
WALSHAM, Andrew Stuart
Resigned: 30 May 2007
Appointed Date: 30 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
CHRISTIE, Andrew Arthur
Resigned: 15 October 1999
Appointed Date: 03 July 1998
64 years old
Director
FELMER, Thomas James
Resigned: 31 December 2014
Appointed Date: 31 December 2007
63 years old
Director
HUDSON, Katherine Mary
Resigned: 01 April 2003
Appointed Date: 17 January 2000
78 years old
Director
JAEHNERT, Frank Michael
Resigned: 07 October 2013
Appointed Date: 17 January 2000
68 years old
Director
KEEPING, Simon Charles
Resigned: 30 September 2004
Appointed Date: 30 January 2003
64 years old
Director
KELLY, Christine
Resigned: 27 June 2014
Appointed Date: 30 April 2013
58 years old
Director
MARTIN, Fiona Helen
Resigned: 05 March 2002
Appointed Date: 21 March 2001
66 years old
Director
MATHIESON, David
Resigned: 31 December 2007
Appointed Date: 17 June 2005
71 years old
Director
MATHIESON, David
Resigned: 15 August 2003
Appointed Date: 05 March 2002
71 years old
Director
REARIC, Donald Edward
Resigned: 17 June 2005
Appointed Date: 01 April 2003
85 years old
Director
SEPHTON, Peter Charles
Resigned: 30 April 2013
Appointed Date: 03 July 1998
66 years old
Director
VAN LIL, Liebwin Corneel Maria Albert
Resigned: 30 April 2013
Appointed Date: 27 May 2011
63 years old
Director
WALSHAM, Andrew Stuart
Resigned: 27 May 2011
Appointed Date: 30 January 2003
61 years old
Director
WARDEN, Malcolm Stuard
Resigned: 21 March 2001
Appointed Date: 15 October 1999
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Brady European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.I. (UK) LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Jun 2016
Full accounts made up to 31 July 2015
04 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 33,510,001
12 May 2015
Full accounts made up to 31 July 2014
...
... and 114 more events
14 Jul 1998
New secretary appointed
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
Registered office changed on 14/07/98 from: 12 york place leeds LS1 2DS
03 Jul 1998
Incorporation

Similar Companies

B.I WELDING SERVICES LTD B.I. (TRADING) LIMITED B.I. APPLETON (SALES) LIMITED B.I. APPLETON LIMITED B.I. CRAWSHAW & CO. LIMITED B.I. CROSS SOLUTIONS LTD. B.I. FOODS LIMITED