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Bii Nominee No.1 Limited

Bii Nominee No.1 Limited is a dormant company incorporated on 3 October 2013 with the registered office located in London, Greater London. Bii Nominee No.1 Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08716966
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
123 Victoria Street
London
SW1E 6DE
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Cdc 123 Victoria Street London SW1E 6DE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in Zimbabwe • Born in Mar 1983
British International Investment Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Dirk Timothy Holshausen Resigned
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Colin Hugh Buckley Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Jane Earl Resigned
2 Years 2 Months Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Dirk Timothy Holshausen as a director on 9 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Registered office address changed from Cdc 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Colin Hugh Buckley on 14 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 6 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 October 2022
Submitted on 14 Jul 2023
Repayment History
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