BIIH PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIIH PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06489711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIIH PLC?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is BIIH PLC located?

    Registered Office Address
    Golden Cross House 8
    Duncannon Street
    WC2N 4JF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIIH PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BIIH PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 31, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2012

    Statement of capital on Apr 20, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Michael David Ross as a director on Mar 07, 2012

    1 pagesTM01

    Termination of appointment of Michael David Ross as a director on Mar 07, 2012

    1 pagesTM01

    Termination of appointment of Susan Patricia Bradbury as a secretary on Jan 31, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    9 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Termination of appointment of Dennis Holt as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Imran Siddiqui on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Michael David Ross on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Syed Mohammed Nadeem Mujtaba on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Bradley Mitchell Brandon-Cross on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Dennis Holt on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Abdulaziz Hamad Aljomaih on Feb 24, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages353

    legacy

    5 pages288a

    legacy

    4 pages288a

    Who are the officers of BIIH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALJOMAIH, Abdulaziz Hamad
    PO BOX 132
    FOREIGN Riyadh
    11411
    Saudi Arabia
    Director
    PO BOX 132
    FOREIGN Riyadh
    11411
    Saudi Arabia
    Saudi ArabiaSaudiNone121944870001
    BRANDON-CROSS, Bradley Mitchell
    113 Castelnau
    SW13 9EL London
    Director
    113 Castelnau
    SW13 9EL London
    United KingdomBritishInsurance Executive127440580002
    MUJTABA, Syed Mohammed Nadeem
    Villa 2371
    Road 3358
    Jeblat Hibshi 433
    Kingdom Of Bahrain
    Director
    Villa 2371
    Road 3358
    Jeblat Hibshi 433
    Kingdom Of Bahrain
    BahrainBritishDirector121656780001
    SIDDIQUI, Imran
    PO BOX 54308
    Riyadh
    FOREIGN 11514
    Saudi Arabia
    Director
    PO BOX 54308
    Riyadh
    FOREIGN 11514
    Saudi Arabia
    Saudi ArabiaBritishInvestment Analyst121656940001
    BEAK, Jonathan Leslie
    24a Marshalsea Road
    SE1 1HF London
    Secretary
    24a Marshalsea Road
    SE1 1HF London
    British102172070001
    BRADBURY, Susan Patricia
    Causeway Foot Rochdale Road
    Pole Moor Outlane
    HD3 3FQ Huddersfield
    West Yorkshire
    Secretary
    Causeway Foot Rochdale Road
    Pole Moor Outlane
    HD3 3FQ Huddersfield
    West Yorkshire
    BritishFinance Director40471660002
    HOLT, Dennis
    Heatherbank
    Shoreham Road Otford
    TN14 5RN Sevenoaks
    Kent
    Director
    Heatherbank
    Shoreham Road Otford
    TN14 5RN Sevenoaks
    Kent
    United KingdomBritishCompany Director41172960004
    ROSS, Michael David
    Glen Tarra
    8 Comiston Rise
    EH10 6HQ Edinburgh
    Midlothian
    Director
    Glen Tarra
    8 Comiston Rise
    EH10 6HQ Edinburgh
    Midlothian
    ScotlandBritishCompany Director1378910001

    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