BII GROUP LIMITED
Non-Trading
General Information
NAME
BII GROUP LIMITED
COMPANY NUMBER
04948863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/2022
07/06/2022
CDC GROUP LIMITED
View all previous names
LONDON
SW1E 6DE
Telephone: 02079634700
TPS: No
Ashdown House
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC CAPITAL FOR DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BII GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BII GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 76 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 19/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/10/2020 | Jane Earl (926548849) has left the board |
| 02/10/2020 | New Company Secretary Matthew James Purkis (927481293) Appointed |
| 02/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 23/12/2019 | Shazia Parviez (920793583) has left the board |
| 23/12/2019 | New Company Secretary Jane Earl (926548849) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | Clive Robert MacTavish (913827274) has left the board |
| 25/09/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 08/09/2019 | New Accounts filed |
| 14/12/2018 | John Paul Diess (919949427) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Jane Earl (919561559) Appointed |
| 08/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 11/05/2016 | Nicola Morse (919544045) has left the board |
| 11/05/2016 | Nicola Hazel Morse (919946977) has left the board |
| 11/05/2016 | New Company Secretary Shazia Parviez (920793583) Appointed |
| 08/11/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 29/07/2015 | Godfrey Vaughan Davies (900208096) has left the board |
| 29/07/2015 | New Board Member Nicola Hazel Morse (919946977) Appointed |
| 29/07/2015 | New Board Member John Paul Diess (919949427) Appointed |
| 04/03/2015 | Mark Dixon Garth Kenderdine-Davies (912539893) has left the board |
| 04/03/2015 | New Company Secretary Nicola Morse (919544045) Appointed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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