Menna Overview

Here’s a quick overview of BII NOMINEE NO.1 LIMITED 👀 — a London based business that started in 2013.

BII NOMINEE NO.1 LIMITED

  • Company statusactive
  • Company No08716966
  • Age12 years 9 months Incorporated 3 October 2013
  • Officers3

Address

123 Victoria Street, London, SW1E 6DE, United Kingdom

BII NOMINEE NO.1 LIMITED is an active company incorporated on 3 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 01 Dec 2025

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Confirmation Statement With No Updates

9 Months Ago on 03 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 10 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 15 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 08 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 06 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 14 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Oct 2022

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Memorandum Articles

3 Years Ago on 11 Aug 2022

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Resolution

3 Years Ago on 10 Aug 2022

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Certificate Change Of Name Company

4 Years Ago on 07 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 26 May 2022

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Change To A Person With Significant Control

4 Years Ago on 05 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Oct 2021

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Resolution

5 Years Ago on 15 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 08 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Oct 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 05 Oct 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 05 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Oct 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PURKIS, Matthew Jamessecretary 05 Oct 2020
BUCKLEY, Colin Hughdirector Jun 196024 Jun 2019
SIMS, Carolyndirector May 196505 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
British International Investment Plc 05 Sept 2019
Mr Dirk Timothy Holshausen Mar 198306 Apr 2016

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.