BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED - FLEET
Company Profile | Company Filings |
Overview
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FLEET ENGLAND and has the status: Dissolved - no longer trading.
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124783. The accounts status is TOTAL EXEMPTION FULL.
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124783. The accounts status is TOTAL EXEMPTION FULL.
BII BENCHMARKING AND ACCREDITATION SERVICES 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 | 31/12/2021 |
Registered Office
OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK
FLEET
GU51 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2022 | 08/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FAIRFAX ROBSON | Feb 1977 | British | Director | 2018-11-14 | CURRENT |
MRS GILLIAN COOPER | Secretary | 2014-03-01 | CURRENT | ||
MR STEVEN CHRISTOPHER ALTON | May 1971 | British | Director | 2021-03-09 | CURRENT |
BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2007-05-08 UNTIL 2013-01-01 | RESIGNED | ||
MR PETER WILLIAM THOMAS | Nov 1951 | British | Director | 2007-05-08 UNTIL 2013-03-31 | RESIGNED |
MR PAUL JONATHAN HELLMUTH | Aug 1960 | British | Secretary | 2007-02-22 UNTIL 2007-05-08 | RESIGNED |
KEARSLEY MARK LEWIS IRELAND | Dec 1945 | British | Director | 2008-11-17 UNTIL 2012-05-08 | RESIGNED |
CATHERINE ANNA SMITH | Mar 1951 | British | Director | 2007-05-08 UNTIL 2012-08-31 | RESIGNED |
ALEC JOHN ROUD | Feb 1945 | British | Director | 2007-05-08 UNTIL 2009-05-12 | RESIGNED |
MR NEIL SINCLAIR ROBERTSON | Sep 1968 | British | Director | 2009-02-12 UNTIL 2011-12-31 | RESIGNED |
MR THOMAS GEORGE RICHARDSON | Jul 1946 | British | Director | 2014-05-06 UNTIL 2015-01-21 | RESIGNED |
MR ANTHONY PENDER | Mar 1982 | British | Director | 2015-01-21 UNTIL 2018-11-14 | RESIGNED |
RICHARD PEARSON | Jun 1940 | British | Director | 2007-02-22 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY HOWARD MEARS | Dec 1958 | British | Director | 2007-05-01 UNTIL 2017-11-09 | RESIGNED |
MR JOHN PATRICK MCNAMARA | Mar 1953 | Irish | Director | 2007-05-08 UNTIL 2008-12-31 | 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 | 2007-02-22 UNTIL 2009-11-30 | RESIGNED |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2007-05-08 UNTIL 2012-05-10 | RESIGNED |
KEITH CORNWALLIS DE-BRUIN | Aug 1941 | British | Director | 2007-05-08 UNTIL 2011-05-10 | 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 | 2012-05-10 UNTIL 2014-04-20 | RESIGNED |
MR HENRY LORENZO BENNETT | Dec 1953 | British | Director | 2010-01-04 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Institute Of Innkeeping | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |