BRITISH INTERNATIONAL INVESTMENT PLC

Key Data

Status

Active

Company No.

03877777

Incorporation date

08/12/1999

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

07/01/2026

Termination of appointment of Laurie Jean Spengler as a director on 2025-12-31

View PDF (1 pages)

22/12/2025

View PDF (5 pages)

22/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

17/10/2025

Director's details changed for Miss Kathryn Ann Matthews on 2025-10-16

View PDF (2 pages)

20/08/2025

Termination of appointment of Dolika Banda as a director on 2025-08-18

View PDF (1 pages)

13/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (132 pages)

06/06/2025

Resolutions

View PDF (3 pages)

22/01/2025

Appointment of Leslie Maasdorp as a director on 2025-01-15

View PDF (3 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

02/12/2024

Termination of appointment of Nicholas Peter O'donohoe as a director on 2024-11-29

View PDF (1 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (129 pages)

20/06/2024

Resolutions

View PDF (3 pages)

01/05/2024

Appointment of Mr Daniel Joseph William Hanna as a director on 2024-05-01

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (4 pages)

04/07/2023

Resolutions

View PDF (2 pages)

17/06/2023

Group of companies' accounts made up to 2022-12-30

View PDF (117 pages)

25/05/2023

Director's details changed for Diana Louise Patricia Layfield on 2023-05-15

View PDF (2 pages)

03/05/2023

Appointment of Mrs Bethany Marie Burrow as a secretary on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Jane Earl as a secretary on 2023-05-01

View PDF (1 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

08/02/2023

Director's details changed for Mr Andrew Folorunsho Alli on 2023-02-09

View PDF (2 pages)

30/01/2023

Resolutions

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

07/12/2022

Satisfaction of charge 038777770005 in full

View PDF (1 pages)

27/07/2022

Appointment of Mr Simon Nicholas Rowlands as a director on 2022-07-22

View PDF (2 pages)

14/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (149 pages)

27/04/2022

Termination of appointment of Michele Caroline Giddens as a director on 2022-04-22

View PDF (1 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

29/03/2022

Certificate of change of name

View PDF (3 pages)

18/03/2022

Resolutions

View PDF (1 pages)

15/02/2022

Termination of appointment of Graham Lloyd Wrigley as a director on 2022-02-04

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

13/12/2021

Appointment of Diana Louise Patricia Layfield as a director on 2021-12-01

View PDF (2 pages)

06/08/2021

Appointment of Christopher Marshall Woodruff as a director on 2021-08-01

View PDF (2 pages)

06/08/2021

Termination of appointment of Samuel Fankhauser as a director on 2021-07-23

View PDF (1 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (3 pages)

26/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (126 pages)

05/01/2021

Appointment of Miss Kathryn Ann Matthews as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Wim Borgdorff as a director on 2020-12-31

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

14/10/2020

Notification of Secretary of State for Foreign, Commonwealth and Development Affairs as a person with significant control on 2020-09-30

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14/10/2020

Cessation of Department for International Development as a person with significant control on 2020-09-30

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30/09/2020

Appointment of Carolyn Sims as a director on 2020-09-23

View PDF (2 pages)

28/07/2020

Termination of appointment of Keki Minoo Mistry as a director on 2020-07-17

View PDF (1 pages)

20/07/2020

Appointment of Krishnakumar Natarajan as a director on 2020-07-15

View PDF (2 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (115 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

14/10/2019

Termination of appointment of Clive Robert Mactavish as a director on 2019-10-01

View PDF (1 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (95 pages)

14/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

05/03/2019

Termination of appointment of Valentine Chitalu as a director on 2019-02-05

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

05/10/2018

Appointment of Mr Andrew Folorunsho Alli as a director on 2018-09-24

View PDF (2 pages)

05/10/2018

Appointment of Ms Dolika Banda as a director on 2018-09-24

View PDF (2 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (83 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (3 pages)

31/10/2017

Resolutions

View PDF (1 pages)

16/08/2017

Resolutions

View PDF (65 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (55 pages)

19/06/2017

Appointment of Mr Nicholas Peter O'donohoe as a director on 2017-06-19

View PDF (2 pages)

19/06/2017

Termination of appointment of Diana Georgina Noble as a director on 2017-06-18

View PDF (1 pages)

20/01/2017

Resolutions

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

12/10/2016

Appointment of Ms Jane Earl as a secretary on 2016-10-11

View PDF (2 pages)

11/10/2016

Termination of appointment of Mark Kenderdine-Davies as a secretary on 2016-10-11

View PDF (1 pages)

30/08/2016

All of the property or undertaking has been released from charge 038777770006

View PDF (1 pages)

30/08/2016

Registration of charge 038777770007, created on 2016-08-30

View PDF (14 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (3 pages)

02/08/2016

Appointment of Ms Laurie Jean Spengler as a director on 2016-07-28

View PDF (2 pages)

01/08/2016

Termination of appointment of Ian Andrew Goldin as a director on 2016-07-29

View PDF (1 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

23/06/2016

Registration of charge 038777770006, created on 2016-06-23

View PDF (26 pages)

28/04/2016

Appointment of Mr Mark Kenderdine-Davies as a secretary on 2016-04-28

View PDF (2 pages)

28/04/2016

Termination of appointment of Nicola Hazel Morse as a secretary on 2016-04-27

View PDF (1 pages)

24/02/2016

Appointment of Mr Valentine Chitalu as a director on 2010-05-11

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (9 pages)

23/11/2015

Appointment of Mr Clive Robert Mactavish as a director on 2015-11-13

View PDF (2 pages)

16/09/2015

Appointment of Mr Samuel Fankhauser as a director on 2015-04-13

View PDF (2 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (5 pages)

22/07/2015

Resolutions

View PDF (75 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (48 pages)

15/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (9 pages)

19/12/2014

Registration of charge 038777770005, created on 2014-12-15

View PDF (25 pages)

12/12/2014

Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 2014-12-10

View PDF (1 pages)

12/12/2014

Appointment of Mrs Nicola Hazel Morse as a secretary on 2014-12-10

View PDF (2 pages)

12/12/2014

Termination of appointment of Jeremy William Sillem as a director on 2014-12-10

View PDF (1 pages)

08/12/2014

Appointment of Ms Michele Caroline Giddens as a director on 2014-12-01

View PDF (2 pages)

17/09/2014

Appointment of Mr Wim Borgdorff as a director on 2014-09-01

View PDF (2 pages)

16/09/2014

Appointment of Mr Keki Minoo Mistry as a director on 2014-09-01

View PDF (2 pages)

11/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (53 pages)

05/06/2014

Termination of appointment of Fields Wicker-Miurin as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (9 pages)

06/01/2014

Termination of appointment of Richard Gillingwater as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Graham Lloyd Wrigley as a director

View PDF (2 pages)

30/08/2013

Miscellaneous

View PDF (1 pages)

09/08/2013

Miscellaneous

View PDF (1 pages)

28/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (87 pages)

08/03/2013

Registered office address changed from Level 2 Cardinal Place 80 Victoria Street London SW1E 5JL on 2013-03-08

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (8 pages)

19/12/2012

Director's details changed for Mr Jeremy William Sillem on 2012-12-19

View PDF (2 pages)

19/12/2012

Director's details changed for Fields Wicker-Miurin on 2012-12-19

View PDF (2 pages)

19/12/2012

Secretary's details changed for Mark Dixon Garth Kenderdine-Davies on 2012-12-19

View PDF (1 pages)

19/12/2012

Director's details changed for Mr Valentine Chitalu on 2012-12-19

View PDF (2 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (73 pages)

06/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (11 pages)

06/01/2012

Director's details changed for Richard Dunnell Gillingwater on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Fields Wicker-Miurin on 2012-01-05

View PDF (2 pages)

24/11/2011

Appointment of Mrs Diana Georgina Noble as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Richard Laing as a director

View PDF (1 pages)

13/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (83 pages)

30/03/2011

Appointment of Mr Jeremy William Sillem as a director

View PDF (2 pages)

03/03/2011

Annual return made up to 2010-12-08

View PDF (17 pages)

22/11/2010

Termination of appointment of Andrew Williams as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Arnab Banerji as a director

View PDF (1 pages)

24/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (84 pages)

28/05/2010

Director's details changed for Mr Valentine Chitalu on 2010-03-31

View PDF (2 pages)

28/05/2010

Termination of appointment of Jonathan Kydd as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr Valentine Chitalu as a director

View PDF (2 pages)

19/02/2010

Appointment of Dr Ian Andrew Goldin as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-08

View PDF (18 pages)

25/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (110 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

23/04/2009

Director appointed richard dunnell gillingwater

View PDF (2 pages)

17/04/2009

Appointment terminated director george williamson

View PDF (1 pages)

23/12/2008

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

View PDF (5 pages)

23/12/2008

Location of debenture register

View PDF (1 pages)

23/12/2008

Director's change of particulars / richard laing / 26/01/2000

View PDF (1 pages)

23/12/2008

Director's change of particulars / jonathan kydd / 17/02/2007

View PDF (1 pages)

23/12/2008

Director's change of particulars / george williamson / 14/01/2004

View PDF (1 pages)

23/12/2008

Director's change of particulars / fields wicker-miurin / 05/11/2004

View PDF (1 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (86 pages)

02/04/2008

Registered office changed on 02/04/2008 from, 4TH floor 6 duke street, london, SW1Y 6BN

View PDF (1 pages)

01/02/2008

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

View PDF (3 pages)

04/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (79 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

23/06/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/06/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (107 pages)

23/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Memorandum and Articles of Association

View PDF (73 pages)

13/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (71 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (10 pages)

12/11/2004

New director appointed

View PDF (3 pages)

07/10/2004

Memorandum and Articles of Association

View PDF (73 pages)

24/09/2004

Conso 17/09/04

View PDF (1 pages)

24/09/2004

Resolutions

View PDF (4 pages)

17/09/2004

New director appointed

View PDF (4 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Ad 30/06/04--------- £ si [email protected]=755036043 £ ic 10000001/765036044

View PDF (2 pages)

16/07/2004

Nc inc already adjusted 30/06/04

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16/07/2004

Resolutions

View PDF (1 pages)

09/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (63 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: one bessborough gardens, london, SW1V 2JQ

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (3 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Return made up to 08/12/03; full list of members

View PDF (12 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2003

New director appointed

View PDF (3 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (47 pages)

20/12/2002

Return made up to 08/12/02; full list of members

View PDF (12 pages)

06/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (3 pages)

17/09/2002

Secretary resigned

View PDF (2 pages)

31/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

19/03/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Return made up to 08/12/01; full list of members

View PDF (11 pages)

10/12/2001

New director appointed

View PDF (3 pages)

10/12/2001

Director resigned

View PDF (1 pages)

28/08/2001

Resolutions

View PDF (73 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (35 pages)

11/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (3 pages)

25/01/2001

New director appointed

View PDF (3 pages)

18/12/2000

Return made up to 08/12/00; full list of members

View PDF (8 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (42 pages)

21/04/2000

New director appointed

View PDF (3 pages)

10/02/2000

New director appointed

View PDF (4 pages)

14/12/1999

Location - directors interests register: non legible

View PDF (1 pages)

14/12/1999

Location of debenture register (non legible)

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

08/12/1999

Incorporation

View PDF (125 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

08/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
O'donohoe, Nicholas Peter	Director	19/06/2017 - 29/11/2024	10
Noble, Diana Georgina	Director	14/11/2011 - 18/06/2017	11
Reicher, Andrew William Michael	Director	17/01/2001 - 08/07/2004	13
Natarajan, Krishnakumar	Director	15/07/2020 - Present	-
Earl, Jane	Secretary	11/10/2016 - 01/05/2023	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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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02153348

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Description

About BRITISH INTERNATIONAL INVESTMENT PLC

BRITISH INTERNATIONAL INVESTMENT PLC is an(a) Active company incorporated on 08/12/1999 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 10 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 BRITISH INTERNATIONAL INVESTMENT PLC?

BRITISH INTERNATIONAL INVESTMENT PLC is currently Active. It was registered on 08/12/1999 .

Where is BRITISH INTERNATIONAL INVESTMENT PLC located?

BRITISH INTERNATIONAL INVESTMENT PLC is registered at 123 Victoria Street, London SW1E 6DE.

What does BRITISH INTERNATIONAL INVESTMENT PLC do?

BRITISH INTERNATIONAL INVESTMENT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BRITISH INTERNATIONAL INVESTMENT PLC?

The latest filing was on 07/01/2026: Termination of appointment of Laurie Jean Spengler as a director on 2025-12-31.