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 - 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 31/12/2021

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

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