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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 11 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08716966
Private limited company
Age
11 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 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Bii Nominee No.1 Limited
Contact
Address
123 Victoria Street
London
SW1E 6DE
United Kingdom
Address changed on
3 Oct 2024
(11 months ago)
Previous address was
Cdc 123 Victoria Street London SW1E 6DE England
Companies in SW1E 6DE
Telephone
Unreported
Email
Unreported
Website
Cdcgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dirk Timothy Holshausen
Director • British • Lives in Zimbabwe • Born in Mar 1983
Carolyn Sims
Director • British • Lives in UK • Born in May 1965
Colin Hugh Buckley
Director • British • Lives in England • Born in Jun 1960
Matthew James Purkis
Secretary
British International Investment Plc
PSC
See Key People
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
Colin Hugh Buckley and Carolyn Sims 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Colin Hugh Buckley Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 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
Mr Dirk Timothy Holshausen Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Get Alerts
Get Credit Report
Discover Bii Nominee No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Director's details changed for Mr Dirk Timothy Holshausen on 14 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
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Repayment History
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