BI GROUP PROPERTIES LIMITED
BI GROUP PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02083731, and its current status with Companies House is active. The company was incorporated on 12 December 1986 and lists its registered address as CHESTERFIELD, United Kingdom. 1 shareholder is on record for BI GROUP PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for BI GROUP PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BI GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BI GROUP LIMITED | 100% | Companies House |
Officers
3
One of the 3 officer records shown for BI GROUP PROPERTIES LIMITED is a current appointment, filed with Companies House. Eloy Cardozo (appointed 2019-03-15) serves as Director. The remaining 2 records shown (Alan Rodger and Mark Penman) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BI GROUP PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BI GROUP PROPERTIES LIMITED sits 4 levels below its ultimate parent, NATIONAL INDUSTRIES GROUP HOLDING COMPANY K.S.C.C, registered in Kuwait. Immediately above BI GROUP PROPERTIES LIMITED is BI GROUP LIMITED, holding 100% as filed in BI GROUP PROPERTIES LIMITED's own shareholder record with Companies House. NATIONAL INDUSTRIES GROUP HOLDING COMPANY K.S.C.C sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NATIONAL INDUSTRIES GROUP HOLDING COMPANY K.S.C.C
Kuwait
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Frequently Asked Questions
Who owns BI GROUP PROPERTIES LIMITED?
One shareholder is currently on record for BI GROUP PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BI GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BI GROUP PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BI GROUP PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BI GROUP PROPERTIES LIMITED have on record?
1 shareholder is shown on record for BI GROUP PROPERTIES LIMITED.
What is BI GROUP PROPERTIES LIMITED's company registration number?
BI GROUP PROPERTIES LIMITED's registration number is 02083731, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BI GROUP PROPERTIES LIMITED still an active company?
BI GROUP PROPERTIES LIMITED's status on Companies House is listed as active.
When was BI GROUP PROPERTIES LIMITED incorporated?
BI GROUP PROPERTIES LIMITED was incorporated on 12 December 1986, according to Companies House.
What is BI GROUP PROPERTIES LIMITED's registered address?
The registered address on file for BI GROUP PROPERTIES LIMITED is CHESTERFIELD, United Kingdom.
What legal structure is BI GROUP PROPERTIES LIMITED registered as?
BI GROUP PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BI GROUP PROPERTIES LIMITED?
One of the 3 officer records shown for BI GROUP PROPERTIES LIMITED is a current appointment, filed with Companies House. Eloy Cardozo (appointed 2019-03-15) serves as Director. The remaining 2 records shown (Alan Rodger and Mark Penman) are former appointments that have since been resigned. Management authority at BI GROUP PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BI GROUP PROPERTIES LIMITED have a parent company or subsidiaries?
BI GROUP PROPERTIES LIMITED sits 4 levels below its ultimate parent, NATIONAL INDUSTRIES GROUP HOLDING COMPANY K.S.C.C, registered in Kuwait.
Can Zavia monitor changes to BI GROUP PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BI GROUP PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BI GROUP PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BI GROUP PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.