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 - 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

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

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