BII GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BII GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BII GROUP LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948863. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BII GROUP LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948863. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BII GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Previous trading names include:
CDC GROUP LIMITED (until 07/06/2022)
CDC GROUP LIMITED (until 07/06/2022)
BRITISH INTERNATIONAL INVESTMENT LIMITED (until 29/03/2022)
CDC CAPITAL FOR DEVELOPMENT LIMITED (until 23/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLYN SIMS | May 1965 | British | Director | 2020-09-25 | CURRENT |
MR COLIN HUGH BUCKLEY | Jun 1960 | British | Director | 2019-09-10 | CURRENT |
MATTHEW JAMES PURKIS | Secretary | 2020-09-25 | CURRENT | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-30 UNTIL 2003-10-30 | RESIGNED | ||
MS NICOLA HAZEL MORSE | Nov 1966 | British | Director | 2015-07-14 UNTIL 2016-04-27 | RESIGNED |
MR CLIVE ROBERT MACTAVISH | Jul 1970 | British | Director | 2016-04-28 UNTIL 2019-09-09 | RESIGNED |
MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 2003-10-30 UNTIL 2011-06-30 | RESIGNED |
JANE EARL | May 1960 | British | Director | 2017-06-19 UNTIL 2023-07-27 | RESIGNED |
MR JOHN PAUL DIESS | Jul 1969 | British | Director | 2015-07-14 UNTIL 2018-11-30 | RESIGNED |
MR GODFREY VAUGHAN DAVIES | Jun 1953 | British | Director | 2003-10-30 UNTIL 2015-07-14 | RESIGNED |
MS SHAZIA PARVIEZ | Secretary | 2016-04-28 UNTIL 2019-12-19 | RESIGNED | ||
MRS NICOLA MORSE | Secretary | 2015-02-11 UNTIL 2016-04-27 | RESIGNED | ||
MARK DIXON GARTH KENDERDINE-DAVIES | Secretary | 2007-01-29 UNTIL 2015-02-11 | RESIGNED | ||
MS JANE EARL | Secretary | 2019-12-19 UNTIL 2020-09-25 | RESIGNED | ||
MR GODFREY VAUGHAN DAVIES | Jun 1953 | British | Secretary | 2003-10-30 UNTIL 2007-01-29 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-10-30 UNTIL 2003-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British International Investment Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BII GROUP LIMITED | 2023-07-15 | 31-12-2022 | £2 equity |
Dormant Company Accounts - CDC GROUP LIMITED | 2022-05-27 | 31-12-2021 | £2 equity |
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED | 2021-08-28 | 31-12-2020 | £2 equity |
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED | 2019-09-05 | 31-12-2018 | £2 equity |
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED | 2018-09-11 | 31-12-2017 | £2 equity |
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED | 2014-09-30 | 31-12-2013 | £1 Cash £2 equity |