Ltd Facts The UK company register, as filed

Register entry · No. 01593587

B.I.E. GROUP LIMITED

Active Private Limited Company Incorporated 26 Oct 1981

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £373,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHATSWORTH TECHNOLOGY PARK, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 8XA

    As filed with Companies House.
  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. B.I.E. GROUP LIMITED current
    2. B.I.E. INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £373,000 1
31 Dec 2024 not published not published — £373,000 2
31 Dec 2023 not published not published — £373,000 2
31 Dec 2022 not published not published — £373,000 2
31 Dec 2021 not published not published — £373,000 0
31 Dec 2020 not published not published — £373,000 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Anthony Rush Company Director Director — — January 1945 British · United States
Graham Anthony Rush Secretary Secretary — — January 1945 British · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graham Rush Significant influence or control 6 Apr 2016 — January 1945 British · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is B.I.E. GROUP LIMITED still trading?

The register shows B.I.E. GROUP LIMITED as active.

What does B.I.E. GROUP LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was B.I.E. GROUP LIMITED set up?

It was incorporated on 26 October 1981.

When are B.I.E. GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is B.I.E. GROUP LIMITED's next confirmation statement due?

By 28 May 2027.

Who runs B.I.E. GROUP LIMITED?

B.I.E. GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 01602951 ACOUSTICAL CONTROL CONSULTANTS LIMITED Active Private Limited Company Inc. 9 Dec 1981 71122 · Engineering related scientific and technical consulting activities
  2. 01599148 GEOSPHERE LIMITED Active Private Limited Company Inc. 23 Nov 1981 71122 · Engineering related scientific and technical consulting activities
  3. 01598805 BRONZEOAK LIMITED Active Private Limited Company Inc. 20 Nov 1981 70229 · Management consultancy activities other than financial management
  4. 01593972 CATIAN LIMITED Active Private Limited Company Inc. 28 Oct 1981 71122 · Engineering related scientific and technical consulting activities
  5. 01577387 CLERE LIMITED Active Private Limited Company Inc. 31 Jul 1981 71122 · Engineering related scientific and technical consulting activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House