Founded in 2013, Bii Nominee No.1, classified under reg no. 08716966 is an active company. Currently registered at Cdc SW1E 6DE, London the company has been in the business for eleven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since June 7, 2022 Bii Nominee No.1 Limited is no longer carrying the name Cdc Nominee No.1.
At present there are 3 directors in the the company, namely Carolyn S., Colin B. and Dirk H.. In addition one secretary - Matthew P. - is with the firm. At present there is one former director listed by the company - Jane E., who left the company on 27 July 2023. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Cdc |
| Office Address2 | 123 Victoria Street |
| Town | London |
| Post code | SW1E 6DE |
| Country of origin | United Kingdom |
| Registration Number | 08716966 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 05 October 2020
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 03 October 2013
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is British International Investment Plc from London, England. This PSC is categorised as "a regulated legal entity", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dirk H. This PSC owns 75,01-100% shares.
British International Investment Plc
123 Victoria Street, London, SW1E 6DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Regulated Legal Entity |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 03877777 |
| Notified on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dirk H.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares |
| Cdc Nominee No.1 | June 7, 2022 |
| The Africa List | July 15, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 14, 2023 director's details were changed filed on: 20th, December 2023 |
officers | Free Download (2 pages) |
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