BIIBUSINESS LIMITED - FLEET


Company Profile Company Filings

Overview

BIIBUSINESS LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
BIIBUSINESS LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIIBUSINESS LIMITED - FLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENTINEL HOUSE ANCELLS BUSINESS PARK
FLEET
GU51 2UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN NICOLA COOPER Secretary 2014-03-01 CURRENT
MR STEVEN CHRISTOPHER ALTON May 1971 British Director 2021-03-09 CURRENT
MR MARK FAIRFAX ROBSON Feb 1977 British Director 2018-11-14 CURRENT
JOHN BERNARD WALKER Apr 1960 British Director 1998-07-21 UNTIL 2001-05-31 RESIGNED
ALEC JOHN ROUD Feb 1945 British Director 1999-07-20 UNTIL 2003-06-30 RESIGNED
MR JOHN SYDNEY BRADLEY VEREKER Nov 1935 British Director 1998-07-21 UNTIL 1999-07-20 RESIGNED
MR PETER WILLIAM THOMAS Nov 1951 British Director 2005-07-14 UNTIL 2013-03-31 RESIGNED
JOHN DAVID MANGON TAYLOR Jun 1935 British Director 1999-07-20 UNTIL 2005-07-14 RESIGNED
DAVID STICKINGS Jul 1948 British Director 2003-11-25 UNTIL 2006-05-24 RESIGNED
NORMAN WILLIAM SPRUNT Jun 1938 British Director 1996-12-24 UNTIL 1998-05-05 RESIGNED
MR JOHN PATRICK MCNAMARA Mar 1953 Irish Director 2002-01-02 UNTIL 2008-12-31 RESIGNED
CATHERINE ANNA SMITH Mar 1951 British Director 2005-03-10 UNTIL 2012-08-31 RESIGNED
DAVID CYRIL SPARROW May 1947 British Director 1999-07-20 UNTIL 2003-06-30 RESIGNED
ALEC JOHN ROUD Feb 1945 British Director 2006-07-20 UNTIL 2009-05-12 RESIGNED
GERALD BRUTON RICHARDSON Dec 1938 British Director 1994-03-14 UNTIL 1998-05-05 RESIGNED
MR THOMAS GEORGE RICHARDSON Jul 1946 British Director 2014-05-06 UNTIL 2015-01-21 RESIGNED
MR NEIL SINCLAIR ROBERTSON Sep 1968 British Director 2009-02-12 UNTIL 2011-12-31 RESIGNED
MR ANTHONY PENDER Mar 1982 British Director 2015-01-21 UNTIL 2018-11-14 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2000-03-01 UNTIL 2005-04-15 RESIGNED
RICHARD PEARSON Jun 1940 British Director 1996-12-24 UNTIL 2007-05-01 RESIGNED
LEA YEAT LIMITED Corporate Nominee Director 1993-07-12 UNTIL 1993-07-13 RESIGNED
RAYMOND CHARLES GALPIN Jan 1944 British Director 1996-12-24 UNTIL 1999-07-20 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1993-07-12 UNTIL 2000-03-01 RESIGNED
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2005-04-15 UNTIL 2012-12-31 RESIGNED
KEARSLEY MARK LEWIS IRELAND Dec 1945 British Director 2008-11-17 UNTIL 2012-05-08 RESIGNED
MR TIMOTHY JOHNSON HULME Jun 1962 British Director 2013-01-01 UNTIL 2016-03-31 RESIGNED
BRIGADIER REGINALD KEITH HUDSON Oct 1929 British Director 1993-07-13 UNTIL 1994-03-15 RESIGNED
PHILIP ROGER HODGKINSON Nov 1949 British Director 1998-07-21 UNTIL 1999-07-20 RESIGNED
MR PAUL JONATHAN HELLMUTH Aug 1960 British Director 2002-03-19 UNTIL 2009-11-30 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2002-03-19 UNTIL 2012-05-10 RESIGNED
MR ANTHONY HOWARD MEARS Dec 1958 British Director 2007-05-01 UNTIL 2017-11-09 RESIGNED
KEITH CORNWALLIS DE BRUIN Aug 1941 British Director 2006-07-20 UNTIL 2011-05-10 RESIGNED
MARY CURNOCK COOK Oct 1958 British Director 1994-03-14 UNTIL 2001-08-31 RESIGNED
MR MICHAEL ANTONY PAUL CLIST Nov 1952 British Director 2016-10-01 UNTIL 2021-03-09 RESIGNED
MR BERNARD FRANCIS BRINDLEY Jun 1950 British Director 2010-02-18 UNTIL 2014-04-20 RESIGNED
MR HENRY LORENZO BENNETT Dec 1953 British Director 2010-01-04 UNTIL 2013-08-31 RESIGNED
DEREK LOWE Aug 1938 British Director 1996-12-24 UNTIL 1998-05-05 RESIGNED
BRIAN FRANCIS MAUGHAN Feb 1935 British Director 1996-12-24 UNTIL 2000-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Institute Of Innkeeping 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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