BII NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
BII NOMINEE NO.1 LIMITED
COMPANY NUMBER
08716966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/10/2013
(11 years and 1 months old)
WEBSITE
theafricalist.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/07/2021
07/06/2022
CDC NOMINEE NO.1 LIMITED
View all previous names
LONDON
SW1E 6DE
123 Victoria Street
LONDON
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BII NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BII NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2013 - Present (11 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - 19/12/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 19/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Jane Earl (926548913) has left the board |
| 07/10/2020 | New Company Secretary Matthew James Purkis (927501298) Appointed |
| 07/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 01/08/2020 | New Accounts filed |
| 23/12/2019 | New Company Secretary Jane Earl (926548913) Appointed |
| 23/12/2019 | Shazia Parviez (926017529) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 08/07/2019 | New Company Secretary Shazia Parviez (926017529) Appointed |
| 08/07/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 08/07/2019 | New Board Member Jane Earl (919561559) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/04/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
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