BII EUROPE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

14509770

Incorporation date

28/11/2022

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2022)

26/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Solvency Statement dated 25/03/26

View PDF (1 pages)

26/03/2026

Statement by Directors

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26/03/2026

Statement of capital on 2026-03-26

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23/03/2026

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

23/03/2026

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

27/01/2026

Director's details changed for Mr Ian James Simes on 2026-01-27

View PDF (2 pages)

09/01/2026

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

View PDF (31 pages)

04/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

27/11/2025

Certificate of change of name

View PDF (2 pages)

04/11/2025

Replacement filing of SH01 - 26/02/24 Statement of Capital eur 4

View PDF (4 pages)

08/10/2025

Registration of charge 145097700003, created on 2025-10-07

View PDF (44 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (3 pages)

15/04/2025

Registration of charge 145097700002, created on 2025-03-26

View PDF (493 pages)

01/04/2025

Registration of charge 145097700001, created on 2025-03-26

View PDF (73 pages)

19/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

02/09/2024

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

View PDF (11 pages)

19/07/2024

Director's details changed for Mr Benjamin Epstein on 2024-07-19

View PDF (2 pages)

11/07/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

11/06/2024

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Level 25, One Canada Square Canary Wharf London E14 5AA on 2024-06-11

View PDF (1 pages)

31/05/2024

Director's details changed for Cormac Joseph Kerins on 2024-02-20

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Benjamin Epstein on 2024-02-20

View PDF (2 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (4 pages)

22/02/2024

Appointment of Mr Benjamin Epstein as a director on 2024-02-20

View PDF (2 pages)

22/02/2024

Appointment of Cormac Joseph Kerins as a director on 2024-02-20

View PDF (2 pages)

22/02/2024

Appointment of Mr Ian James Simes as a director on 2024-02-20

View PDF (2 pages)

22/02/2024

Termination of appointment of Gabriele Montesi as a director on 2024-02-20

View PDF (1 pages)

22/02/2024

Termination of appointment of Caroline Frances Rouse as a director on 2024-02-20

View PDF (1 pages)

22/02/2024

Termination of appointment of Paul Lucas Sim as a director on 2024-02-20

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

08/03/2023

Registered office address changed from Level 25 One Canada Square London E14 5AA England to 5 Churchill Place 10th Floor London E14 5HU on 2023-03-08

View PDF (1 pages)

27/11/2022

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Kerins, Cormac Joseph	Director	20/02/2024 - Present	19
Sim, Paul Lucas	Director	28/11/2022 - 20/02/2024	45
Simes, Ian James	Director	20/02/2024 - Present	15
Montesi, Gabriele	Director	28/11/2022 - 20/02/2024	50
Rouse, Caroline Frances	Director	28/11/2022 - 20/02/2024	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BII EUROPE HOLDINGS (UK) LIMITED

BII EUROPE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 28/11/2022 with the registered office located at Level 25, One Canada Square, Canary Wharf, London E14 5AA. 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 EUROPE HOLDINGS (UK) LIMITED?

BII EUROPE HOLDINGS (UK) LIMITED is currently Active. It was registered on 28/11/2022 .

Where is BII EUROPE HOLDINGS (UK) LIMITED located?

BII EUROPE HOLDINGS (UK) LIMITED is registered at Level 25, One Canada Square, Canary Wharf, London E14 5AA.

What does BII EUROPE HOLDINGS (UK) LIMITED do?

BII EUROPE HOLDINGS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BII EUROPE HOLDINGS (UK) LIMITED?

The latest filing was on 26/03/2026: Resolutions.