Bii Nominee No.1 Limited

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Bii Nominee No.1 Limited

08716966Private Limited With Share Capital

123 Victoria Street, London, SW1E6DE
Incorporated

03/10/2013

Company Age

12 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bii Nominee No.1 Limited (08716966) is a private limited with share capital incorporated on 03/10/2013 (12 years old) and registered in london, SW1E6DE. The company operates under SIC code 99999 - dormant company.

The africa list ltd is a company based out of cdc 123 victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/10/2013
SW1E6DE

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

48
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
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:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Resolution
Category:Resolution
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Incorporation Company
Category:Incorporation
Date:03-10-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024

Trading Addresses

123 Victoria Street, London, SW1E6DERegistered

Contact

123 Victoria Street, London, SW1E6DE