Menna Overview
Here’s a quick overview of BII ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1999.
BII ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No03830159
- Age26 years 11 months Incorporated 23 August 1999
- Officers3
Address
123 Victoria Street, London, SW1E 6DE
BII ASSET MANAGEMENT LIMITED is an active company incorporated on 23 August 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURKIS, Matthew James | secretary | 25 Sept 2020 | |
| BUCKLEY, Colin Hugh | director | Jun 1960 | 10 Sept 2019 |
| SIMS, Carolyn | director | May 1965 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British International Investment Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BII ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1999.