BIIAB - FLEET
Company Profile | Company Filings |
Overview
BIIAB is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from FLEET ENGLAND and has the status: Dissolved - no longer trading.
BIIAB was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068966. The accounts status is TOTAL EXEMPTION FULL.
BIIAB was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068966. The accounts status is TOTAL EXEMPTION FULL.
BIIAB - 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 | 31/12/2021 |
Registered Office
SENTINEL HOUSE ANCELLS BUSINESS PARK
FLEET
GU51 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2021 | 25/09/2022 |
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 | 2021-03-01 | CURRENT |
MR MARK FAIRFAX ROBSON | Feb 1977 | British | Director | 2021-03-01 | CURRENT |
ALEC JOHN ROUD | Feb 1945 | British | Director | 2000-10-16 UNTIL 2009-05-12 | RESIGNED |
RICHARD PEARSON | Jun 1940 | British | Director | 2000-10-16 UNTIL 2007-05-01 | 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 | 2000-10-16 UNTIL 2005-05-10 | RESIGNED |
DAVID STICKINGS | Jul 1948 | British | Director | 2003-11-25 UNTIL 2006-05-24 | RESIGNED |
DAVID CYRIL SPARROW | May 1947 | British | Director | 2000-10-16 UNTIL 2003-06-30 | RESIGNED |
CATHERINE ANNA SMITH | Mar 1951 | British | Director | 2005-03-10 UNTIL 2012-08-31 | RESIGNED |
MR FRANCIS ANDREW PATTON | May 1963 | British | Director | 2012-08-28 UNTIL 2016-01-26 | RESIGNED |
MR ANTHONY HOWARD MEARS | Dec 1958 | British | Director | 2007-05-01 UNTIL 2016-09-30 | RESIGNED |
MR JEREMY FRANCIS SCORER | Nov 1962 | British | Director | 2012-08-28 UNTIL 2014-09-07 | RESIGNED |
MR THOMAS GEORGE RICHARDSON | Jul 1946 | British | Director | 2014-05-06 UNTIL 2015-01-21 | RESIGNED |
MR THOMAS GEORGE RICHARDSON | Jul 1946 | British | Director | 2017-01-06 UNTIL 2018-05-04 | RESIGNED |
MR THOMAS GEORGE RICHARDSON | Jul 1946 | British | Director | 2019-05-01 UNTIL 2019-11-20 | RESIGNED |
BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2005-04-15 UNTIL 2013-01-01 | RESIGNED | ||
GARETH PHILLIPS | Aug 1958 | British | Director | 2017-01-06 UNTIL 2020-02-05 | RESIGNED |
MR DARREN PICKERING | Jan 1977 | British | Director | 2017-01-06 UNTIL 2017-06-23 | RESIGNED |
MR ANTHONY PENDER | Mar 1982 | British | Director | 2015-01-21 UNTIL 2016-09-30 | RESIGNED |
MR NEIL SINCLAIR ROBERTSON | Sep 1968 | British | Director | 2009-02-12 UNTIL 2011-12-31 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 2000-09-11 UNTIL 2000-10-16 | RESIGNED | ||
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2002-03-19 UNTIL 2012-05-10 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2000-10-16 UNTIL 2005-04-15 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2000-09-11 UNTIL 2000-10-16 | RESIGNED | ||
JOHN BERNARD WALKER | Apr 1960 | British | Director | 2000-10-16 UNTIL 2001-05-31 | RESIGNED |
MR JOHN PATRICK MCNAMARA | Mar 1953 | Irish | Director | 2002-01-02 UNTIL 2008-12-31 | RESIGNED |
KEARSLEY MARK LEWIS IRELAND | Dec 1945 | British | Director | 2008-11-17 UNTIL 2012-06-08 | RESIGNED |
MR TIMOTHY JOHNSON HULME | Jun 1962 | British | Director | 2013-01-01 UNTIL 2016-03-31 | RESIGNED |
MR PAUL JONATHAN HELLMUTH | Aug 1960 | British | Director | 2002-01-02 UNTIL 2009-11-30 | RESIGNED |
MS ANNE FRANCES HARPER | Sep 1961 | British | Director | 2020-02-10 UNTIL 2021-03-01 | RESIGNED |
MRS DENISE THOMSON | Mar 1963 | British | Director | 2012-11-08 UNTIL 2020-02-03 | RESIGNED |
KEITH CORNWALLIS DE BRUIN | Aug 1941 | British | Director | 2006-07-20 UNTIL 2011-05-10 | RESIGNED |
MARY CURNOCK COOK | Oct 1958 | British | Director | 2000-10-16 UNTIL 2001-08-31 | RESIGNED |
MR TIM BURROWS | Mar 1964 | British | Director | 2012-11-08 UNTIL 2013-06-30 | RESIGNED |
MR BERNARD FRANCIS BRINDLEY | Jun 1950 | British | Director | 2012-05-10 UNTIL 2014-04-20 | RESIGNED |
MR ANDREW DAVID BOWEN | May 1965 | British | Director | 2020-02-07 UNTIL 2021-03-31 | RESIGNED |
MR HENRY LORENZO BENNETT | Dec 1953 | British | Director | 2010-01-04 UNTIL 2013-08-31 | RESIGNED |
PAUL GERARD CHARLES BARTON | Jun 1966 | British | Director | 2004-03-04 UNTIL 2005-09-11 | RESIGNED |
MR FRANCIS ANDREW PATTON | May 1963 | British | Director | 2019-07-17 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Institute Of Innkeeping | 2016-04-06 | Farnborough |
Right to appoint and remove directors as firm Significant influence or control as firm |