BII123 LIMITED - LONDON


Company Profile Company Filings

Overview

BII123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BII123 LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10015444. The accounts status is AUDIT EXEMPTION SUBSI.

BII123 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 26/05/2019

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2020 01/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-02-19 UNTIL 2016-02-19 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-02-19 UNTIL 2016-02-19 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-02-19 UNTIL 2016-02-19 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2016-02-19 UNTIL 2019-04-30 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2016-02-19 UNTIL 2017-06-21 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-02-19 UNTIL 2016-02-19 RESIGNED
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bella Italia Restaurants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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