BII NOMINEE NO.1 LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BII NOMINEE NO.1 LIMITED

Company number 08716966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2019	AP03	Appointment of Ms Shazia Parviez as a secretary on 24 June 2019	View PDF Appointment of Ms Shazia Parviez as a secretary on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Mr Colin Hugh Buckley as a director on 24 June 2019	View PDF Appointment of Mr Colin Hugh Buckley as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Ms Jane Earl as a director on 24 June 2019	View PDF Appointment of Ms Jane Earl as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	AD01	Registered office address changed from 4 Cyril Mansions Prince of Wales Drive London SW11 4HR to Cdc 123 Victoria Street London SW1E 6DE on 11 April 2016	View PDF Registered office address changed from 4 Cyril Mansions Prince of Wales Drive London SW11 4HR to Cdc 123 Victoria Street London SW1E 6DE on 11 April 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	CH01	Director's details changed for Mr Dirk Timothy Holshausen on 1 April 2014	View PDF Director's details changed for Mr Dirk Timothy Holshausen on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AD01	Registered office address changed from 16 Buer Road London SW6 4LA England to 4 Cyril Mansions Prince of Wales Drive London SW11 4HR on 29 August 2014	View PDF Registered office address changed from 16 Buer Road London SW6 4LA England to 4 Cyril Mansions Prince of Wales Drive London SW11 4HR on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?