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 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.
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 |