BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06124783

Incorporation date

22/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2007)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2022

Application to strike the company off the register

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

25/02/2022

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)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/04/2021

Registered office address changed from Office 3 Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2021-04-06

View PDF (1 pages)

06/04/2021

Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 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)

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

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

23/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 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)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

03/12/2017

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

View PDF (1 pages)

12/06/2017

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

View PDF (14 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (4 pages)

06/02/2017

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

View PDF (2 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/04/2016

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

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-02-22 no member list

View PDF (5 pages)

29/03/2016

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

View PDF (1 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/04/2015

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 2015-04-22

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-22 no member list

View PDF (5 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)

22/05/2014

Appointment of Mr Thomas George Richardson as a director

View PDF (2 pages)

10/05/2014

Termination of appointment of Bernard Brindley as a director

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

24/03/2014

Annual return made up to 2014-02-22 no member list

View PDF (4 pages)

24/03/2014

Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England

View PDF (1 pages)

22/03/2014

Appointment of Mrs Gillian Cooper as a secretary

View PDF (2 pages)

20/09/2013

Termination of appointment of Henry Bennett as a director

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/04/2013

Annual return made up to 2013-02-22 no member list

View PDF (5 pages)

06/04/2013

Termination of appointment of Peter Thomas as a director

View PDF (1 pages)

26/03/2013

Termination of appointment of Barlow Robbins Secretariat Limited as a secretary

View PDF (1 pages)

26/03/2013

Appointment of Mr Timothy Johnson Hulme as a director

View PDF (2 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)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/03/2012

Annual return made up to 2012-02-22 no member list

View PDF (8 pages)

22/03/2012

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)

26/04/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-22

View PDF (22 pages)

18/04/2011

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

View PDF (2 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

21/03/2011

Annual return made up to 2011-02-22 no member list

View PDF (11 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/04/2010

Annual return made up to 2010-02-22 no member list

View PDF (7 pages)

07/04/2010

Appointment of Henry Bennett as a director

View PDF (2 pages)

07/04/2010

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

View PDF (2 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Director's details changed for Anthony Howard Mears on 2010-02-22

View PDF (2 pages)

07/04/2010

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

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Termination of appointment of Paul Hellmuth as a director

View PDF (1 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

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/03/2009

Annual return made up to 22/02/09

View PDF (5 pages)

11/03/2009

Appointment terminated director richard pearson

View PDF (1 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)

24/04/2008

Annual return made up to 22/02/08

View PDF (5 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

23/08/2007

Location of register of members

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

22/02/2007

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Grant, Martin James	Director	08/05/2007 - 10/05/2012	55
Pearson, Richard	Director	22/02/2007 - 31/07/2008	6
De-Bruin, Keith Cornwallis	Director	08/05/2007 - 10/05/2011	7
Hulme, Timothy Johnson	Director	01/01/2013 - 31/03/2016	13
Hellmuth, Paul Jonathan	Secretary	22/02/2007 - 08/05/2007	6

Persons with Significant Control

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

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Description

About BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED is an(a) Dissolved company incorporated on 22/02/2007 with the registered office located at Office 3 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 BENCHMARKING AND ACCREDITATION SERVICES LIMITED?

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED is currently Dissolved. It was registered on 22/02/2007 and dissolved on 13/12/2022.

Where is BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED located?

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED is registered at Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ.

What does BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED do?

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.