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 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.
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 |