BII GROUP LIMITED
123 VICTORIA STREET, LONDON SW1E 6DE- Active
- Private Limited Company
- Company No. 04948863
- Last Updated: 01 Mar 2024
Company Profile
BII GROUP LIMITED was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in LONDON. BII GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years and 14 days.
| Name | BII GROUP LIMITED |
|---|---|
| Company number | 04948863 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 VICTORIA STREET LONDON SW1E 6DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British International Investment Plc Victoria Street, SW1E 6DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against BII GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BII GROUP LIMITED | 30 Oct 2003 |
| CDC CAPITAL FOR DEVELOPMENT LIMITED | 23 Nov 2021 |
| BRITISH INTERNATIONAL INVESTMENT LIMITED | 29 Mar 2022 |
| CDC GROUP LIMITED | 07 Jun 2022 |