BII

Key Data

Status

Active

Company No.

04310751

Incorporation date

25/10/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Mark Fairfax Robson as a director on 2025-09-09

View PDF (1 pages)

22/09/2025

Appointment of Mr Clive Maxwell Price as a director on 2025-09-09

View PDF (2 pages)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

24/09/2024

Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-10

View PDF (1 pages)

24/09/2024

Appointment of Mrs Shila Singh as a secretary on 2024-09-10

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Mark Fairfax Robson on 2024-01-22

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

14/11/2022

Register inspection address has been changed from Infor House Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ

View PDF (1 pages)

13/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

20/01/2022

Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2022-01-20

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/04/2021

Termination of appointment of Michael Anthony Paul Clist as a director on 2021-03-09

View PDF (1 pages)

06/04/2021

Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2021-04-06

View PDF (1 pages)

06/04/2021

Appointment of Mr Steven Christopher Alton as a director on 2021-03-09

View PDF (2 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

01/02/2019

Appointment of Mr Mark Fairfax Robson as a director on 2018-11-14

View PDF (2 pages)

30/01/2019

Termination of appointment of Anthony Pender as a director on 2018-11-14

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

03/12/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

28/11/2017

Termination of appointment of Anthony Howard Mears as a director on 2017-11-09

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/02/2017

Appointment of Mr Michael Antony Paul Clist as a director on 2016-10-01

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (4 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/04/2016

Termination of appointment of Timothy Johnson Hulme as a director on 2016-03-31

View PDF (1 pages)

06/12/2015

Annual return made up to 2015-10-25 no member list

View PDF (5 pages)

06/12/2015

Register inspection address has been changed from 80 Park Street Camberley Surrey GU15 3PT England to Infor House Lakeside Road Farnborough Hampshire GU14 6XP

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/04/2015

Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 2015-04-23

View PDF (1 pages)

16/03/2015

Appointment of Mr Anthony Pender as a director on 2015-01-21

View PDF (2 pages)

16/03/2015

Termination of appointment of Thomas George Richardson as a director on 2015-01-21

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-10-25 no member list

View PDF (5 pages)

28/11/2014

Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR England to 80 Park Street Camberley Surrey GU15 3PT

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/05/2014

Appointment of Mr Thomas George Richardson as a director

View PDF (2 pages)

10/05/2014

Appointment of Mrs Gillian Nicola Cooper as a secretary

View PDF (2 pages)

10/05/2014

Termination of appointment of Bernard Brindley as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-25 no member list

View PDF (4 pages)

21/11/2013

Termination of appointment of Henry Bennett as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Henry Bennett as a director

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/04/2013

Termination of appointment of Peter Thomas as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Barlow Robbins Secretariat Limited as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Timothy Johnson Hulme as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-10-25 no member list

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/09/2012

Termination of appointment of Catherine Smith as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Kearsley Ireland as a director

View PDF (1 pages)

08/08/2012

Appointment of Mr Bernard Francis Brindley as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Martin Grant as a director

View PDF (1 pages)

30/03/2012

Termination of appointment of Keith De Bruin as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Neil Robertson as a director

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-10-25 no member list

View PDF (10 pages)

18/04/2011

Director's details changed for Peter William Thomas on 2011-01-17

View PDF (2 pages)

15/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-10-25 no member list

View PDF (10 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/04/2010

Appointment of Henry Bennett as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Paul Hellmuth as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-25 no member list

View PDF (7 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Director's details changed for Paul Jonathon Hellmuth on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Peter William Thomas on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Catherine Anna Smith on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Kearsley Mark Lewis Ireland on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Anthony Howard Mears on 2009-10-01

View PDF (2 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Secretary's details changed for Barlow Robbins Secretariat Limited on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Martin James Grant on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Neil Robertson on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Keith Cornwallis De Bruin on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Neil Robertson on 2009-09-10

View PDF (1 pages)

14/08/2009

Secretary's change of particulars / barlow robbins secretariat LIMITED / 18/03/2009

View PDF (1 pages)

16/07/2009

Appointment terminated director alec roud

View PDF (1 pages)

13/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

12/02/2009

Director appointed mr neil sinclair robertson

View PDF (2 pages)

28/01/2009

Appointment terminated director john mcnamara

View PDF (1 pages)

07/01/2009

Director appointed kearsley ireland

View PDF (2 pages)

17/11/2008

Annual return made up to 25/10/08

View PDF (4 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

22/11/2007

Annual return made up to 25/10/07

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

27/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

21/11/2006

Annual return made up to 25/10/06

View PDF (3 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

02/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/11/2005

Annual return made up to 25/10/05

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

04/01/2005

Annual return made up to 25/10/04

View PDF (6 pages)

02/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

20/02/2004

Registered office changed on 20/02/04 from: red tiles, 62 park road, woking, surrey GU22 7DB

View PDF (1 pages)

11/12/2003

Annual return made up to 25/10/03

View PDF (6 pages)

15/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

23/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

New director appointed

View PDF (3 pages)

24/01/2003

Annual return made up to 25/10/02

View PDF (5 pages)

11/10/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (17 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

25/10/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, Mark Fairfax	Director	14/11/2018 - 09/09/2025	30
Pender, Anthony	Director	21/01/2015 - 14/11/2018	27
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	15/04/2005 - 31/12/2012	7
Richardson, Thomas George	Director	06/05/2014 - 21/01/2015	14
Clist, Michael Anthony Paul	Director	01/10/2016 - 09/03/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BII

BII is an(a) Active company incorporated on 25/10/2001 with the registered office located at Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BII?

BII is currently Active. It was registered on 25/10/2001 .

Where is BII located?

BII is registered at Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ.

What does BII do?

BII operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BII?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-25 with no updates.