BII GROUP LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-10-30 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Director's details changed for Mr Colin Hugh Buckley on 2023-12-14

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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07/08/237 August 2023 Termination of appointment of Jane Earl as a director on 2023-07-27

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-30 with updates

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04/05/224 May 2022 Change of details for Cdc Group Plc as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Change of name notice

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23/11/2123 November 2021 Certificate of change of name

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23/11/2123 November 2021 Change of name with request to seek comments from relevant body

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/06/1719 June 2017 DIRECTOR APPOINTED MISS JANE EARL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/05/169 May 2016 SECRETARY APPOINTED MS SHAZIA PARVIEZ

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA MORSE

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09/05/169 May 2016 DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH

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04/11/154 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/07/1527 July 2015 DIRECTOR APPOINTED MS NICOLA HAZEL MORSE

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27/07/1527 July 2015 DIRECTOR APPOINTED MR JOHN PAUL DIESS

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY MARK KENDERDINE-DAVIES

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02/03/152 March 2015 SECRETARY APPOINTED MRS NICOLA MORSE

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM LEVEL 2, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/11/1124 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/11/0927 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 4TH FLOOR 6 DUKE STREET LONDON SW1Y 6BN

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01/02/081 February 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/11/063 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/12/0415 December 2004 S366A DISP HOLDING AGM 01/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: ONE BESSBOROUGH GARDENS LONDON SW1V 2JQ

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13/04/0413 April 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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