BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 25/02/2225 February 2022 | Register inspection address has been changed from Infor House Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR MARK FAIRFAX ROBSON |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEARS |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND |
| 29/03/1629 March 2016 | 22/02/16 NO MEMBER LIST |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT |
| 19/03/1519 March 2015 | 22/02/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ANTHONY PENDER |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR THOMAS GEORGE RICHARDSON |
| 10/05/1410 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND |
| 24/03/1424 March 2014 | 22/02/14 NO MEMBER LIST |
| 22/03/1422 March 2014 | SECRETARY APPOINTED MRS GILLIAN COOPER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | 22/02/13 NO MEMBER LIST |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON HULME |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEARSLEY IRELAND |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANT |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DE-BRUIN |
| 22/03/1222 March 2012 | 22/02/12 NO MEMBER LIST |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 26/04/1126 April 2011 | SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMAS / 17/01/2011 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | 22/02/11 NO MEMBER LIST |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/04/107 April 2010 | DIRECTOR APPOINTED HENRY BENNETT |
| 07/04/107 April 2010 | 22/02/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD MEARS / 22/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CORNWALLIS DE-BRUIN / 01/10/2009 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HELLMUTH |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 10/09/2009 |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALEC ROUD |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCNAMARA |
| 07/01/097 January 2009 | DIRECTOR APPOINTED KEARSLEY IRELAND |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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