BII ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03830159

Incorporation date

23/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

01/12/2025

Director's details changed for Mr Colin Hugh Buckley on 2025-11-28

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

29/08/2025

Change of details for British International Investment Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

22/07/2025

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

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (3 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Colin Hugh Buckley on 2023-12-14

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (3 pages)

07/08/2023

Termination of appointment of Jane Earl as a director on 2023-07-27

View PDF (1 pages)

14/07/2023

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

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

11/08/2022

Resolutions

View PDF (1 pages)

06/06/2022

Certificate of change of name

View PDF (3 pages)

26/05/2022

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

View PDF (2 pages)

04/05/2022

Change of details for Cdc Group Plc as a person with significant control on 2022-03-29

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

27/08/2021

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

View PDF (2 pages)

30/09/2020

Appointment of Matthew James Purkis as a secretary on 2020-09-25

View PDF (2 pages)

30/09/2020

Termination of appointment of Jane Earl as a secretary on 2020-09-25

View PDF (1 pages)

30/09/2020

Appointment of Carolyn Sims as a director on 2020-09-25

View PDF (2 pages)

29/09/2020

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

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Ms Jane Earl as a secretary on 2019-12-19

View PDF (2 pages)

19/12/2019

Termination of appointment of Shazia Parviez as a secretary on 2019-12-19

View PDF (1 pages)

19/09/2019

Appointment of Mr Colin Hugh Buckley as a director on 2019-09-10

View PDF (2 pages)

19/09/2019

Termination of appointment of Clive Robert Mactavish as a director on 2019-09-09

View PDF (1 pages)

04/09/2019

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

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of John Paul Diess as a director on 2018-11-30

View PDF (1 pages)

10/09/2018

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

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

23/06/2017

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

View PDF (3 pages)

19/06/2017

Appointment of Miss Jane Earl as a director on 2017-06-19

View PDF (2 pages)

20/09/2016

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

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

06/05/2016

Appointment of Ms Shazia Parviez as a secretary on 2016-04-28

View PDF (2 pages)

06/05/2016

Appointment of Mr Clive Robert Mactavish as a director on 2016-04-28

View PDF (2 pages)

06/05/2016

Termination of appointment of Nicola Morse as a secretary on 2016-04-27

View PDF (1 pages)

06/05/2016

Termination of appointment of Nicola Hazel Morse as a director on 2016-04-27

View PDF (1 pages)

08/10/2015

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

View PDF (3 pages)

08/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

20/07/2015

Appointment of Mr John Paul Diess as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Appointment of Ms Nicola Hazel Morse as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Termination of appointment of Godfrey Vaughan Davies as a director on 2015-07-14

View PDF (1 pages)

02/03/2015

Appointment of Mrs Nicola Morse as a secretary on 2015-02-11

View PDF (2 pages)

02/03/2015

Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 2015-02-11

View PDF (1 pages)

29/09/2014

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

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

10/09/2013

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

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

10/04/2013

Registered office address changed from , Level 2 Cardinal Place 80 Victoria Street, London, SW1E 5JL on 2013-04-10

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

23/05/2012

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

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

12/07/2011

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

View PDF (2 pages)

12/07/2011

Termination of appointment of Richard Laing as a director

View PDF (1 pages)

02/10/2010

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

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

02/10/2009

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

View PDF (2 pages)

27/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

27/08/2009

Registered office changed on 27/08/2009 from, level 2 cardinal place 80 victoria street, london, SW1E 5JL

View PDF (1 pages)

28/10/2008

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

View PDF (4 pages)

19/09/2008

Registered office changed on 19/09/2008 from, level 2, cardinal place 80 victoria street, london, SW1E 5JL, united kingdom

View PDF (1 pages)

19/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

02/04/2008

Registered office changed on 02/04/2008 from, 4TH floor, 6 duke street, london, SW1Y 6BN

View PDF (1 pages)

27/10/2007

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

View PDF (4 pages)

22/10/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

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

View PDF (4 pages)

25/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

30/08/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

13/07/2005

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

View PDF (4 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (1 pages)

27/08/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

15/07/2004

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

View PDF (4 pages)

04/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 20/04/04 from: 1 bessborough gardens, london, SW1V 2JQ

View PDF (1 pages)

07/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

05/07/2003

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

View PDF (4 pages)

18/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Secretary's particulars changed

View PDF (2 pages)

12/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

02/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

25/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Return made up to 23/08/00; full list of members

View PDF (8 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (4 pages)

19/04/2000

Location of register of members (non legible)

View PDF (1 pages)

19/04/2000

Location - directors interests register: non legible

View PDF (1 pages)

19/04/2000

Location of debenture register (non legible)

View PDF (2 pages)

18/04/2000

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (1 pages)

17/01/2000

Registered office changed on 17/01/00 from: 35 basinghall street, london, EC2V 5DE

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

15/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Earl, Jane	Director	19/06/2017 - 27/07/2023	68
TRUSEC LIMITED	Nominee Secretary	22/08/1999 - 09/01/2000	1125
Howell, Peter Graham	Director	01/06/2000 - 01/06/2000	70
Laing, Richard George	Director	01/06/2000 - 29/06/2011	32
Diess, John Paul	Director	13/07/2015 - 29/11/2018	8

Persons with Significant Control

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

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15/04/1996

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Description

About BII ASSET MANAGEMENT LIMITED

BII ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 23/08/1999 with the registered office located at 123 Victoria Street, London SW1E 6DE. 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 ASSET MANAGEMENT LIMITED?

BII ASSET MANAGEMENT LIMITED is currently Active. It was registered on 23/08/1999 .

Where is BII ASSET MANAGEMENT LIMITED located?

BII ASSET MANAGEMENT LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does BII ASSET MANAGEMENT LIMITED do?

BII ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BII ASSET MANAGEMENT LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mr Colin Hugh Buckley on 2025-11-28.