Menna Overview
Here’s a quick overview of BII GROUP LIMITED 👀 — a London based business that started in 2003.
BII GROUP LIMITED
- Company statusactive
- Company No04948863
- Age23 years 1 month Incorporated 30 October 2003
- Officers3
Address
123 Victoria Street, London, SW1E 6DE
BII GROUP LIMITED is an active company incorporated on 30 October 2003 and based in London. The company was registered 23 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Dormant
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Change Person Director Company With Change Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2022
Memorandum Articles
4 Years Ago on 11 Aug 2022
Resolution
4 Years Ago on 10 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 07 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
Certificate Change Of Name Company
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 18 Mar 2022
Certificate Change Of Name Company
5 Years Ago on 23 Nov 2021
Change Of Name Request Comments
5 Years Ago on 23 Nov 2021
Change Of Name Notice
5 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2021
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 |
| FAIRHOLME, Stefana Ruxandra | director | Jan 1982 | 30 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British International Investment Plc | 06 Apr 2016 |
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BUCKLEY, Colin Hugh, FAIRHOLME, Stefana Ruxandra, EARL, Jane, SIMS, Carolyn are mutual persons.
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CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
DIESS, John Paul are mutual persons.
DIESS, John Paul are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
MACTAVISH, Clive Robert are mutual persons.
MACTAVISH, Clive Robert are mutual persons.
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MACTAVISH, Clive Robert are mutual persons.
MACTAVISH, Clive Robert are mutual persons.
MACTAVISH, Clive Robert are mutual persons.
MACTAVISH, Clive Robert are mutual persons.
MACTAVISH, Clive Robert are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
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SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
SIMS, Carolyn are mutual persons.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of BII GROUP LIMITED 👀 — a London based business that started in 2003.