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B.I. (UK) Limited

B.I. (UK) Limited is an active company incorporated on 3 July 1998 with the registered office located in Banbury, Oxfordshire. B.I. (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03595136
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3JU
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
01295228200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1963
Director • English • Lives in England • Born in Jul 1968
Director • Belgian • Lives in Belgium • Born in Jun 1974
Director • American • Lives in United States • Born in Nov 1981
Director • General Manager • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Brady European Holdings Limited
Brett Wilms, Russell Richard Shaller, and 3 more are mutual people.
Active
Magicard Ltd
Brett Wilms, Russell Richard Shaller, and 3 more are mutual people.
Active
Magicard Holdings Limited
Brett Wilms, Russell Richard Shaller, and 3 more are mutual people.
Active
Brady Corporation Limited
Russell Richard Shaller, Richard Andrew O'Mahoney, and 2 more are mutual people.
Active
Gravotech Limited
Brett Wilms and ANN Elizabeth Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.19M
Decreased by £4.88M (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£218.21M
Increased by £48.4M (+29%)
Total Liabilities
-£50.24M
Increased by £10.56M (+27%)
Net Assets
£167.96M
Increased by £37.84M (+29%)
Debt Ratio (%)
23%
Decreased by 0.35% (-1%)
Latest Activity
Russell Richard Shaller Resigned
5 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Richard Andrew O’Mahoney Resigned
9 Months Ago on 1 Feb 2025
Mr David Mark Walmsley Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Aaron James Pearce Resigned
2 Years 6 Months Ago on 14 Apr 2023
Ann Elizabeth Thornton Appointed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Termination of appointment of Russell Richard Shaller as a director on 12 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 29 March 2017
Submitted on 8 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr David Mark Walmsley as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Richard Andrew O’Mahoney as a director on 1 February 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 22 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Ann Elizabeth Thornton as a director on 14 April 2023
Submitted on 10 May 2023
Repayment History
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