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BII GROUP LIMITED
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BII GROUP LIMITED: Filings

    • Overview

    Company NameBII GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04948863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BII GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Stefana Ruxandra Fairholme as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Carolyn Sims as a director on Apr 30, 2026

    		1 pagesTM01

    Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jane Earl as a director on Jul 27, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed cdc group LIMITED\certificate issued on 07/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed british international investment LIMITED\certificate issued on 29/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2022

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2022

    		RES15

    Certificate of change of name

    Company name changed cdc capital for development LIMITED\certificate issued on 23/11/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2021

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01
    234Next

    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