Biibusiness Limited

Active02835362 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Sentinel House Ancells Business Park
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
Also at Bii, The British Institute of Innkeeping, Pub Governing Body Ltd
British
Born January 1972 (54)
Singh, Shila
Secretary · Appointed 10 September 2024
Director · Appointed 9 March 2021
Also at Bii, Best Bar None Professional and Safer Venues, Pub Governing Body Ltd · more companies
British
Born May 1971 (55)
Officer history (37 former)
9 September 2025
Resigned Robson, Mark Fairfax as Director
9 September 2025
Appointed Price, Clive Maxwell as Director
10 September 2024
Resigned Cooper, Gillian Nicola as Secretary
10 September 2024
Appointed Singh, Shila as Secretary
9 March 2021
Appointed Alton, Steven Christopher as Director
9 March 2021
Resigned Clist, Michael Anthony Paul as Director
14 November 2018
Appointed Robson, Mark Fairfax as Director
14 November 2018
Resigned Pender, Anthony as Director
9 November 2017
Resigned Mears, Anthony Howard as Director
1 October 2016
Appointed Clist, Michael Anthony Paul as Director
31 March 2016
Resigned Hulme, Timothy Johnson as Director
21 January 2015
Resigned Richardson, Thomas George as Director
21 January 2015
Appointed Pender, Anthony as Director
6 May 2014
Appointed Richardson, Thomas George as Director
20 April 2014
Resigned Brindley, Bernard Francis as Director
1 March 2014
Appointed Cooper, Gillian Nicola as Secretary
31 August 2013
Resigned Bennett, Henry Lorenzo as Director
31 March 2013
Resigned Thomas, Peter William as Director
1 January 2013
Appointed Hulme, Timothy Johnson as Director
31 December 2012
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
31 August 2012
Resigned Smith, Catherine Anna as Director
10 May 2012
Resigned Grant, Martin James as Director
8 May 2012
Resigned Ireland, Kearsley Mark Lewis as Director
31 December 2011
Resigned Robertson, Neil Sinclair as Director
10 May 2011
Resigned De Bruin, Keith Cornwallis as Director
18 February 2010
Appointed Brindley, Bernard Francis as Director
4 January 2010
Appointed Bennett, Henry Lorenzo as Director
30 November 2009
Resigned Hellmuth, Paul Jonathan as Director
12 May 2009
Resigned Roud, Alec John as Director
12 February 2009
Appointed Robertson, Neil Sinclair as Director
31 December 2008
Resigned Mcnamara, John Patrick as Director
17 November 2008
Appointed Ireland, Kearsley Mark Lewis as Director
1 May 2007
Resigned Pearson, Richard as Director
1 May 2007
Appointed Mears, Anthony Howard as Director
20 July 2006
Appointed De Bruin, Keith Cornwallis as Director
20 July 2006
Appointed Roud, Alec John as Director
24 May 2006
Resigned Stickings, David as Director
14 July 2005
Resigned Taylor, John David Mangon as Director
14 July 2005
Appointed Thomas, Peter William as Director
15 April 2005
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary
15 April 2005
Resigned Shepheard, Geoffrey Arthur George as Secretary
10 March 2005
Appointed Smith, Catherine Anna as Director
25 November 2003
Appointed Stickings, David as Director
30 June 2003
Resigned Roud, Alec John as Director
30 June 2003
Resigned Sparrow, David Cyril as Director
19 March 2002
Appointed Hellmuth, Paul Jonathan as Director
19 March 2002
Appointed Grant, Martin James as Director
2 January 2002
Appointed Mcnamara, John Patrick as Director
31 August 2001
Resigned Curnock Cook, Mary as Director
31 May 2001
Resigned Walker, John Bernard as Director
26 July 2000
Resigned Maughan, Brian Francis as Director
1 March 2000
Appointed Shepheard, Geoffrey Arthur George as Secretary
1 March 2000
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
20 July 1999
Resigned Galpin, Raymond Charles as Director
20 July 1999
Resigned Vereker, John Sydney Bradley as Director
20 July 1999
Resigned Hodgkinson, Philip Roger as Director
20 July 1999
Appointed Taylor, John David Mangon as Director
20 July 1999
Appointed Sparrow, David Cyril as Director
20 July 1999
Appointed Roud, Alec John as Director
21 July 1998
Appointed Walker, John Bernard as Director
21 July 1998
Appointed Vereker, John Sydney Bradley as Director
21 July 1998
Appointed Hodgkinson, Philip Roger as Director
5 May 1998
Resigned Sprunt, Norman William as Director
5 May 1998
Resigned Lowe, Derek as Director
5 May 1998
Resigned Richardson, Gerald Bruton as Director
24 December 1996
Appointed Galpin, Raymond Charles as Director
24 December 1996
Appointed Pearson, Richard as Director
24 December 1996
Appointed Sprunt, Norman William as Director
24 December 1996
Appointed Lowe, Derek as Director
24 December 1996
Appointed Maughan, Brian Francis as Director
15 March 1994
14 March 1994
Appointed Curnock Cook, Mary as Director
14 March 1994
Appointed Richardson, Gerald Bruton as Director
13 July 1993
Appointed Hudson, Reginald Keith, Brigadier as Director
13 July 1993
Resigned Lea Yeat Limited as Corporate Nominee Director
12 July 1993
Appointed Lea Yeat Limited as Corporate Nominee Director
12 July 1993
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 1601185

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The British Institute of Innkeeping
Bii Has significant influence or control
Biibusiness Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates8 February 2026
22 September 2025Appointment of a director
22 September 2025Termination of appointment of a director
15 July 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Best Bar None Professional and Safer Venues
Bii
H23 Limited
Hellia Limited
Henkirst Properties Limited
Henkirst Property Maintenance Limited

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Salford
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