Bii South Asia Renewables Limited

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Bii South Asia Renewables Limited

04024449•Private Limited With Share Capital

123 Victoria Street, London, SW1E6DE
Website02079634700

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Incorporated

30/06/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Bii South Asia Renewables Limited (04024449) is a private limited with share capital incorporated on 30/06/2000 (25 years old) and registered in london, SW1E6DE. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/06/2000
SW1E6DE

Financial Overview

Total Assets

£99.91M

Liabilities

£69.91M

Net Assets

£29.99M

Cash

£138.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew wallace
director
C
colin hugh buckley
director
C
carolyn sims
director
R
rohit anand
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2023
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:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Resolution
Category:Resolution
Date:27-11-2017
Capital Redomination Of Shares
Category:Capital
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
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
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:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
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:26-07-2012
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:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
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:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Address
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
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:15-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Address
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:05-07-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
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