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Bii Group Limited

Bii Group Limited is a dormant company incorporated on 30 October 2003 with the registered office located in London, Greater London. Bii Group Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04948863
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jun 1960
British International Investment Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDC Emerging Markets Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
British International Investment Overseas Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
Bii Asset Management Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
Bii Nepal Opportunities Limited
Carolyn Sims and Colin Hugh Buckley are mutual people.
Active
Dayton Advisers Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
British International Investment Holdings Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
CDC Pakistan Power Projects Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
Bii South Asia Renewables Limited
Colin Hugh Buckley and Carolyn Sims are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Colin Hugh Buckley Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Jane Earl Resigned
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 May 2022
Cdc Group Plc (PSC) Details Changed
3 Years Ago on 29 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Director's details changed for Mr Colin Hugh Buckley on 14 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Jane Earl as a director on 27 July 2023
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 30 October 2022 with updates
Submitted on 8 Nov 2022
Memorandum and Articles of Association
Submitted on 11 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Repayment History
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