BII NOMINEE NO.1 LIMITED

Key Data

Status

Active

Company No.

08716966

Incorporation date

03/10/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2013)

01/12/2025

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

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Dirk Timothy Holshausen as a director on 2025-09-09

View PDF (1 pages)

15/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

03/10/2024

Registered office address changed from Cdc 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2024-10-03

View PDF (1 pages)

08/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/12/2023

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

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-03 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 2022-10-31

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Dirk Timothy Holshausen on 2023-06-14

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

10/08/2022

Resolutions

View PDF (1 pages)

07/06/2022

Certificate of change of name

View PDF (3 pages)

26/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

05/05/2022

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

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

15/07/2021

Resolutions

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Matthew James Purkis as a secretary on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Jane Earl as a secretary on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Carolyn Sims as a director on 2020-10-05

View PDF (2 pages)

28/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

19/12/2019

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

View PDF (1 pages)

19/12/2019

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

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

17/10/2019

Cessation of Dirk Timothy Holshausen as a person with significant control on 2019-09-05

View PDF (1 pages)

17/10/2019

Notification of Cdc Group Plc as a person with significant control on 2019-09-05

View PDF (2 pages)

29/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/07/2019

Appointment of Ms Shazia Parviez as a secretary on 2019-06-24

View PDF (2 pages)

04/07/2019

Appointment of Mr Colin Hugh Buckley as a director on 2019-06-24

View PDF (2 pages)

04/07/2019

Appointment of Ms Jane Earl as a director on 2019-06-24

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

09/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

26/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/04/2016

Registered office address changed from 4 Cyril Mansions Prince of Wales Drive London SW11 4HR to Cdc 123 Victoria Street London SW1E 6DE on 2016-04-11

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

17/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

24/10/2014

Director's details changed for Mr Dirk Timothy Holshausen on 2014-04-01

View PDF (2 pages)

29/08/2014

Registered office address changed from 16 Buer Road London SW6 4LA England to 4 Cyril Mansions Prince of Wales Drive London SW11 4HR on 2014-08-29

View PDF (2 pages)

03/10/2013

Incorporation

View PDF (7 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

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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	24/06/2019 - 27/07/2023	68
Mr Dirk Timothy Holshausen	Director	03/10/2013 - 09/09/2025	-
Sims, Carolyn	Director	05/10/2020 - Present	47
Purkis, Matthew James	Secretary	05/10/2020 - Present	-
Earl, Jane	Secretary	19/12/2019 - 05/10/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BII NOMINEE NO.1 LIMITED

BII NOMINEE NO.1 LIMITED is an(a) Active company incorporated on 03/10/2013 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 NOMINEE NO.1 LIMITED?

BII NOMINEE NO.1 LIMITED is currently Active. It was registered on 03/10/2013 .

Where is BII NOMINEE NO.1 LIMITED located?

BII NOMINEE NO.1 LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does BII NOMINEE NO.1 LIMITED do?

BII NOMINEE NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BII NOMINEE NO.1 LIMITED?

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