Bii Nominee No.1 Limited

General information

Name:

Bii Nominee No.1 Ltd

Office Address:

Cdc 123 Victoria Street SW1E 6DE London

Number: 08716966

Incorporation date: 2013-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bii Nominee No.1 Limited can be reached at Cdc, 123 Victoria Street in London. The company's zip code is SW1E 6DE. Bii Nominee No.1 has been on the British market since the firm was registered on 3rd October 2013. The company's registration number is 08716966. Even though lately it's been known as Bii Nominee No.1 Limited, it previously was known under a different name. The firm was known under the name The Africa List until 15th July 2021, when it was changed to Cdc Nominee No.1. The definitive switch occurred on 7th June 2022. The enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. Bii Nominee No.1 Ltd released its latest accounts for the financial period up to Mon, 31st Oct 2022. The company's latest annual confirmation statement was submitted on Tue, 3rd Oct 2023.

The data obtained related to the enterprise's personnel implies there are three directors: Carolyn S., Colin B. and Dirk H. who assumed their respective positions on 5th October 2020, 24th June 2019 and 3rd October 2013. In addition, the managing director's duties are helped with by a secretary - Matthew P., who was appointed by the firm in 2020.

  • Previous company's names
  • Bii Nominee No.1 Limited 2022-06-07
  • Cdc Nominee No.1 Limited 2021-07-15
  • The Africa List Ltd 2013-10-03

Financial data based on annual reports

Company staff

Carolyn S.

Role: Director

Appointed: 05 October 2020

Latest update: 6 April 2024

Matthew P.

Role: Secretary

Appointed: 05 October 2020

Latest update: 6 April 2024

Colin B.

Role: Director

Appointed: 24 June 2019

Latest update: 6 April 2024

Dirk H.

Role: Director

Appointed: 03 October 2013

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: British International Investment Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 6DE and was registered as a PSC under the registration number 03877777.

British International Investment Plc
Address: 123 Victoria Street, London, SW1E 6DE, England
Legal authority Companies Act 2006
Legal form Regulated Legal Entity
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 03877777
Notified on 5 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dirk H.
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-10-03
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 July 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On December 14, 2023 director's details were changed (CH01)
filed on: 20th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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