BIIBUSINESS LIMITED

Key Data

Status

Active

Company No.

02835362

Incorporation date

12/07/1993

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 12/07/1993)

16/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

22/09/2025

Appointment of Mr Clive Maxwell Price as a director on 2025-09-09

View PDF (2 pages)

22/09/2025

Termination of appointment of Mark Fairfax Robson as a director on 2025-09-09

View PDF (1 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-10

View PDF (1 pages)

24/09/2024

Appointment of Mrs Shila Singh as a secretary on 2024-09-10

View PDF (2 pages)

24/06/2024

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

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

22/01/2024

Director's details changed for Mr Mark Fairfax Robson on 2024-01-22

View PDF (2 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

13/07/2022

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

View PDF (10 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

07/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2022

Change of details for Thr British Institute of Innkeeping as a person with significant control on 2021-04-01

View PDF (2 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)

30/09/2021

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

View PDF (10 pages)

18/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

18/08/2021

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)

06/04/2021

Registered office address changed from Office 3 Ancells Business Park Harvest Close 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 to Office 3 Ancells Business Park Harvest Close 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)

26/02/2021

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

View PDF (10 pages)

24/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

31/07/2019

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

View PDF (10 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

30/01/2019

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)

25/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

17/05/2018

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

View PDF (10 pages)

03/12/2017

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

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

06/02/2017

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

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

23/06/2016

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)

09/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

09/08/2015

Register inspection address has been changed from 80 Wessex House 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 (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)

05/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

05/08/2014

Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to 80 Wessex House Park Street Camberley Surrey GU15 3PT

View PDF (1 pages)

22/05/2014

Appointment of Mr Thomas George Richardson as a director

View PDF (2 pages)

10/05/2014

Appointment of Mrs Gillian Nicola Cooper as a secretary

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)

20/09/2013

Termination of appointment of Henry Bennett as a director

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 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

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

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (9 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)

08/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (10 pages)

05/08/2011

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)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (11 pages)

06/08/2010

Secretary's details changed for Barlow Robbins Secretariat Limited on 2010-07-12

View PDF (2 pages)

06/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/08/2010

Register inspection address has been changed

View PDF (1 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)

10/11/2009

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

View PDF (1 pages)

05/08/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

04/08/2009

Director's change of particulars / paul hellmuth / 12/07/2009

View PDF (2 pages)

04/08/2009

Secretary's change of particulars / barlow robbins secretariat LIMITED / 13/03/2009

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)

22/08/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/09/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 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)

25/10/2006

New director appointed

View PDF (2 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 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)

20/08/2004

Return made up to 12/07/04; no change of members

View PDF (6 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/04/2004

New director appointed

View PDF (3 pages)

03/09/2003

Return made up to 12/07/03; no change of members

View PDF (6 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/09/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 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

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

24/08/2001

Return made up to 12/07/01; no change of members

View PDF (7 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/10/2000

Return made up to 12/07/00; no change of members

View PDF (8 pages)

02/10/2000

Location of register of members

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/10/1999

Registered office changed on 29/10/99 from: park street 22-24 park street camberley surrey GU15 3PL

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (3 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (3 pages)

15/07/1999

Return made up to 12/07/99; full list of members

View PDF (13 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/03/1999

New director appointed

View PDF (3 pages)

17/08/1998

New director appointed

View PDF (3 pages)

17/08/1998

New director appointed

View PDF (2 pages)

16/07/1998

Return made up to 12/07/98; full list of members

View PDF (7 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/10/1997

Auditor's resignation

View PDF (1 pages)

18/07/1997

Return made up to 12/07/97; full list of members

View PDF (9 pages)

18/04/1997

Location of register of members

View PDF (1 pages)

18/04/1997

Registered office changed on 18/04/97 from: wessex house 80 park street camberley surrey GUI5 3PT

View PDF (1 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (3 pages)

27/02/1997

New director appointed

View PDF (3 pages)

27/02/1997

New director appointed

View PDF (2 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

01/08/1996

Location of register of members

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/01/1996

Certificate of change of name

View PDF (2 pages)

20/07/1995

Return made up to 12/07/95; full list of members

View PDF (12 pages)

21/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/10/1994

Resolutions

View PDF (0 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (1 pages)

12/10/1994

Resolutions

View PDF (0 pages)

14/09/1994

Registered office changed on 14/09/94 from: 51-53 high street camberley surrey GU15 3RG

View PDF (0 pages)

18/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

28/03/1994

New director appointed

View PDF (0 pages)

25/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

22/07/1993

Registered office changed on 22/07/93 from: 401 st john street london EC1V 4LH

View PDF (0 pages)

22/07/1993

Director resigned;new director appointed

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIIBUSINESS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Robson, Mark Fairfax	Director	14/11/2018 - 09/09/2025	30
Pender, Anthony	Director	20/01/2015 - 13/11/2018	27
Curnock Cook, Mary	Director	13/03/1994 - 30/08/2001	4
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	11/07/1993 - 29/02/2000	314
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	14/04/2005 - 30/12/2012	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 BIIBUSINESS LIMITED

BIIBUSINESS LIMITED is an(a) Active company incorporated on 12/07/1993 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 BIIBUSINESS LIMITED?

BIIBUSINESS LIMITED is currently Active. It was registered on 12/07/1993 .

Where is BIIBUSINESS LIMITED located?

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

What does BIIBUSINESS LIMITED do?

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

What is the latest filing for BIIBUSINESS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-08 with no updates.