BII GROUP LIMITED
Overview
| Company Name | BII GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04948863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BII GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BII GROUP LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BII GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDC GROUP LIMITED | Mar 29, 2022 | Mar 29, 2022 |
| BRITISH INTERNATIONAL INVESTMENT LIMITED | Nov 23, 2021 | Nov 23, 2021 |
| CDC CAPITAL FOR DEVELOPMENT LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for BII GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BII GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BII GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Stefana Ruxandra Fairholme as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Sims as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Earl as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed cdc group LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed british international investment LIMITED\certificate issued on 29/03/22 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed cdc capital for development LIMITED\certificate issued on 23/11/21 | 2 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BII GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | Victoria Street SW1E 6DE London 123 | 274812930001 | |||||||
| BUCKLEY, Colin Hugh | Director | Victoria Street SW1E 6DE London 123 | England | British | 260175280004 | |||||
| FAIRHOLME, Stefana Ruxandra | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | Romanian | 159501250004 | |||||
| DAVIES, Godfrey Vaughan | Secretary | 1 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2080960001 | ||||||
| EARL, Jane | Secretary | Victoria Street SW1E 6DE London 123 | 265488490001 | |||||||
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | 14 Dighton Road SW18 1AN London | British | 125398930001 | ||||||
| MORSE, Nicola | Secretary | Victoria Street SW1E 6DE London 123 | 195440450001 | |||||||
| PARVIEZ, Shazia | Secretary | Victoria Street SW1E 6DE London 123 | 207935830001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| DAVIES, Godfrey Vaughan | Director | 1 Woodridge Close RH16 3EP Haywards Heath West Sussex | England | British | 2080960001 | |||||
| DIESS, John Paul | Director | Victoria Street SW1E 6DE London 123 | England | British | 199494270001 | |||||
| EARL, Jane | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 195615590001 | |||||
| LAING, Richard George | Director | Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex | England | British | 1415680003 | |||||
| MACTAVISH, Clive Robert | Director | Victoria Street SW1E 6DE London 123 | England | British | 138272740001 | |||||
| MORSE, Nicola Hazel | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 199469770001 | |||||
| SIMS, Carolyn | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 274799990001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of BII GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British International Investment Plc | Apr 06, 2016 | Victoria Street SW1E 6DE London 123 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0