Bii Group Limited

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Bii Group Limited

04948863•Private Limited With Share Capital

123 Victoria Street, London, SW1E6DE
Website02079634700

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Incorporated

30/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bii Group Limited (04948863) is a private limited with share capital incorporated on 30/10/2003 (22 years old) and registered in london, SW1E6DE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/10/2003
SW1E6DE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin hugh buckley
director
C
carolyn sims
director

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2021
Change Of Name Request Comments
Category:Change Of Name
Date:23-11-2021
Change Of Name Notice
Category:Change Of Name
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Incorporation Company
Category:Incorporation
Date:30-10-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ashdown House, 123 Victoria Street, London, SW1E6DE

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Contact

02079634700
www.cdcgroup.com
123 Victoria Street, London, SW1E6DE