ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bi Transgroup UK Ltd

Bi Transgroup UK Ltd is an active company incorporated on 21 January 2016 with the registered office located in Enfield, Greater London. Bi Transgroup UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09964138
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
11 B Derby Road
London
EN3 4AN
United Kingdom
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 44 44 Cheshire Road London N22 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aemaa Limited
Alfred Winnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.5K
Increased by £1.67K (+3%)
Employees
1
Same as previous period
Total Assets
£8.95K
Increased by £273 (+3%)
Total Liabilities
-£149.84K
Increased by £1.61K (+1%)
Net Assets
-£140.9K
Decreased by £1.34K (+1%)
Debt Ratio (%)
1675%
Decreased by 34.17% (-2%)
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 11 Jun 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
4 Months Ago on 17 May 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Get Credit Report
Discover Bi Transgroup UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 17 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 2 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year