Bii

Active04310751 Private company limited by guarantee
Incorporated
25 October 2001 (25 years)
Industry
Non-trading company (74990)
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
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born January 1972 (54)
Singh, Shila
Secretary · Appointed 10 September 2024
Director · Appointed 9 March 2021
British
Born May 1971 (55)
Officer history (25 former)
9 September 2025
Resigned Robson, Mark Fairfax as Director
9 September 2025
Appointed Price, Clive Maxwell as Director
10 September 2024
Appointed Singh, Shila as Secretary
10 September 2024
Resigned Cooper, Gillian Nicola as Secretary
9 March 2021
Appointed Alton, Steven Christopher as Director
9 March 2021
Resigned Clist, Michael Anthony Paul as Director
14 November 2018
Resigned Pender, Anthony as Director
14 November 2018
Appointed Robson, Mark Fairfax 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
10 May 2012
Appointed Brindley, Bernard Francis 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
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 Roud, Alec John as Director
20 July 2006
Appointed De Bruin, Keith Cornwallis as Director
14 July 2005
Appointed Thomas, Peter William as Director
10 May 2005
Resigned Taylor, John David Mangon 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
31 July 2003
Appointed Grant, Martin James as Director
31 July 2003
Appointed Hellmuth, Paul Jonathan as Director
31 July 2003
Appointed Mcnamara, John Patrick as Director
31 July 2003
Appointed Pearson, Richard as Director
31 July 2003
Resigned Shepheard, Rosemary Anne as Director
31 July 2003
Appointed Taylor, John David Mangon as Director
25 October 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
25 October 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
25 October 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
25 October 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
25 October 2001
Appointed Shepheard, Rosemary Anne as Director
25 October 2001
Appointed Shepheard, Geoffrey Arthur George as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 01601185

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
25 August 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates25 October 2025
22 September 2025Appointment of a director
22 September 2025Termination of appointment of a director
Show all recent filings

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