By when must BI GROUP LIMITED's directors verify their identity with Companies House?

Directors of BI GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BI GROUP LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BI GROUP LIMITED

00451799 · Ltd · 78 years old

C/O United Cast Bar (Uk) Limited, Chesterfield, S41 0EX

SIC 70100

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

1948

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BI GROUP LIMITED (ECCTA)

Directors of BI GROUP LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOHSEN, Yaseen Mohamed Jaafar Mohameddirectorsince 2004-03-29

PENMAN, Mark Andersondirectorsince 2020-04-24· also at IODS PIPE CLAD LIMITED, SCOTAR GROUP LIMITED, FORTH INDUSTRIES LIMITED and 57 more

ROTTACH, Alessandro Bernardo Agostinodirectorsince 2018-07-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

03088350 LIMITEDactivevia MILLS, Steven Geoffrey

ABERDEEN RADIATORS LIMITEDactivevia MCDOUGALL, Duncan Dargie

ALLEGION (UK) LIMITEDactivevia ROGERS, Douglas Ernest

AMERICAN PAN UK LTDactivevia HAYES, Stephen Hedley, SEDGHI, Bijan Martin, TAYLOR, Merrick Wentworth, WAIN, Stephen Gerrard, BI SECRETARIAT LIMITED

ARCHWOOD LIMITEDactivevia ROGERS, Douglas Ernest

and 136 more active

In liquidation

ADAL SECO LIMITEDliquidationvia BORLENGHI, Michael John Christopher

ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITEDliquidationvia HAYES, Stephen Hedley, MACPHERSON, Duncan Campbell Neil, SEDGHI, Bijan Martin, WAIN, Stephen Gerrard

CARRS PAPER LIMITEDliquidationvia ROGERS, Douglas Ernest

DEFINEAREA 3 LIMITEDliquidationvia HAYES, Stephen Hedley, MACPHERSON, Duncan Campbell Neil, WAIN, Stephen Gerrard

DEFINEAREA 5 LIMITEDliquidationvia HAYES, Stephen Hedley, WAIN, Stephen Gerrard

and 7 more in liquidation

Dissolved

02202329 LIMITEDdissolvedvia HAYES, Stephen Hedley, WAIN, Stephen Gerrard

AB CONSULTING LIMITEDdissolvedvia SEDGHI, Bijan Martin

AJAX OF COVENTRY LIMITEDdissolvedvia HAYES, Stephen Hedley, MCDOUGALL, Duncan Dargie, MILLS, Steven Geoffrey, RODGER, Alan Mcintosh, TAYLOR, Merrick Wentworth, WAIN, Stephen Gerrard, BI SECRETARIAT LIMITED

ALPHA ZINC LIMITEDdissolvedvia HAYES, Stephen Hedley, MACPHERSON, Duncan Campbell Neil, MCDOUGALL, Duncan Dargie, MILLS, Steven Geoffrey, RODGER, Alan Mcintosh, TAYLOR, Merrick Wentworth, WAIN, Stephen Gerrard, BI SECRETARIAT LIMITED

ALPHA-TECH MOULDING LIMITEDdissolvedvia HAYES, Stephen Hedley, MACPHERSON, Duncan Campbell Neil, MCDOUGALL, Duncan Dargie, MILLS, Steven Geoffrey, RODGER, Alan Mcintosh, TAYLOR, Merrick Wentworth, WAIN, Stephen Gerrard, BI SECRETARIAT LIMITED

and 201 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Nic Holdings (Uk) Limited

Corporate entity

Owns 75-100% of shares

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