BIIAB

Key Data

Status

Dissolved

Company No.

04068966

Incorporation date

11/09/2000

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 11/09/2000)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

Voluntary strike-off action has been suspended

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 (10 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)

19/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

13/09/2021

Termination of appointment of Andrew David Bowen as a director on 2021-03-31

View PDF (1 pages)

06/07/2021

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

View PDF (14 pages)

30/04/2021

Appointment of Mr Mark Robson as a director on 2021-03-01

View PDF (2 pages)

30/04/2021

Appointment of Mr Steven Christopher Alton as a director on 2021-03-01

View PDF (2 pages)

30/04/2021

Termination of appointment of Anne Frances Harper as a director on 2021-03-01

View PDF (1 pages)

30/04/2021

Termination of appointment of Francis Andrew Patton as a director on 2021-03-01

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)

30/09/2020

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

View PDF (14 pages)

21/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mr Andrew David Bowen as a director on 2020-02-07

View PDF (2 pages)

12/02/2020

Appointment of Ms Anne Frances Harper as a director on 2020-02-10

View PDF (2 pages)

10/02/2020

Termination of appointment of Gareth James Phillips as a director on 2020-02-05

View PDF (1 pages)

05/02/2020

Termination of appointment of Denise Thomson as a director on 2020-02-03

View PDF (1 pages)

26/11/2019

Termination of appointment of Thomas George Richardson as a director on 2019-11-20

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Mr Francis Andrew Patton as a director on 2019-07-17

View PDF (2 pages)

31/07/2019

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

View PDF (14 pages)

02/05/2019

Appointment of Mr Thomas George Richardson as a director on 2019-05-01

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

18/05/2018

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

View PDF (14 pages)

09/05/2018

Termination of appointment of Thomas George Richardson as a director on 2018-05-04

View PDF (1 pages)

17/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

24/06/2017

Termination of appointment of Darren Andrew Pickering as a director on 2017-06-23

View PDF (1 pages)

09/06/2017

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

View PDF (14 pages)

10/02/2017

Termination of appointment of Anthony Pender as a director on 2016-09-30

View PDF (1 pages)

01/02/2017

Termination of appointment of Anthony Howard Mears as a director on 2016-09-30

View PDF (1 pages)

01/02/2017

Appointment of Mr Gareth James Phillips as a director on 2017-01-06

View PDF (2 pages)

01/02/2017

Appointment of Mr Thomas George Richardson as a director on 2017-01-06

View PDF (2 pages)

01/02/2017

Appointment of Mr Darren Andrew Pickering as a director on 2017-01-06

View PDF (2 pages)

25/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (4 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)

01/02/2016

Termination of appointment of Francis Andrew Patton as a director on 2016-01-26

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-11 no member list

View PDF (7 pages)

07/10/2015

Register inspection address has been changed from 80 Park Street Camberley Surrey GU15 3PT England to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP

View PDF (1 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (11 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)

16/03/2015

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

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-11 no member list

View PDF (6 pages)

23/09/2014

Termination of appointment of Jeremy Francis Scorer as a director on 2014-09-07

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)

10/05/2014

Appointment of Mrs Gillian Nicola Cooper as a secretary

View PDF (2 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/09/2013

Annual return made up to 2013-09-11 no member list

View PDF (7 pages)

27/09/2013

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

View PDF (1 pages)

20/09/2013

Termination of appointment of Tim Burrows as a director

View PDF (1 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)

06/04/2013

Termination of appointment of Peter Thomas as a director

View PDF (1 pages)

26/03/2013

Appointment of Mr Tim Burrows as a director

View PDF (2 pages)

26/03/2013

Appointment of Mrs Denise Thomson as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Timothy Hulme as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Barlow Robbins Secretariat Limited as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Mr Jeremy Scorer as a director

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-11 no member list

View PDF (7 pages)

02/10/2012

Appointment of Mr Francis Andrew Patton 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)

02/03/2012

Termination of appointment of Neil Robertson as a director

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-11 no member list

View PDF (9 pages)

28/09/2011

Termination of appointment of Keith De Bruin as a director

View PDF (1 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 (10 pages)

04/10/2010

Annual return made up to 2010-09-11 no member list

View PDF (10 pages)

30/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Secretary's details changed for Barlow Robbins Secretariat Limited on 2010-09-11

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (11 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)

12/10/2009

Annual return made up to 2009-09-11 no member list

View PDF (4 pages)

07/10/2009

Director's details changed for Paul Jonathon Hellmuth on 2009-09-10

View PDF (2 pages)

07/10/2009

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

View PDF (2 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 (11 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)

06/10/2008

Annual return made up to 11/09/08

View PDF (4 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/09/2007

Annual return made up to 11/09/07

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

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Annual return made up to 11/09/06

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/10/2005

Annual return made up to 11/09/05

View PDF (3 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Director resigned

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

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/10/2004

Annual return made up to 11/09/04

View PDF (7 pages)

04/06/2004

New director appointed

View PDF (3 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/04/2004

New director appointed

View PDF (3 pages)

20/02/2004

Director resigned

View PDF (1 pages)

15/10/2003

Annual return made up to 11/09/03

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/10/2002

Annual return made up to 11/09/02

View PDF (7 pages)

27/06/2002

New director appointed

View PDF (3 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (4 pages)

23/10/2001

Annual return made up to 11/09/01

View PDF (5 pages)

18/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (12 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

11/09/2000

Incorporation

View PDF (25 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
Robson, Mark Fairfax	Director	01/03/2021 - Present	30
Pender, Anthony	Director	21/01/2015 - 30/09/2016	27
Curnock Cook, Mary	Director	16/10/2000 - 31/08/2001	4
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	15/04/2005 - 01/01/2013	20
Richardson, Thomas George	Director	01/05/2019 - 20/11/2019	12

Persons with Significant Control

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

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Description

About BIIAB

BIIAB is an(a) Dissolved company incorporated on 11/09/2000 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 BIIAB?

BIIAB is currently Dissolved. It was registered on 11/09/2000 and dissolved on 13/12/2022.

Where is BIIAB located?

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

What does BIIAB do?

BIIAB operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIIAB?

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