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Summary

Contact details

Officers17

Finance3

Events3

Documents80

Additional data

Related companies6

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Last updated: Jun 01, 2024

BII GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 2003 (21 years ago)

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Summary

NameBII GROUP LIMITED
Historical names
  • CDC GROUP LIMITED
  • BRITISH INTERNATIONAL INVESTMENT LIMITED
  • CDC CAPITAL FOR DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04948863
Incorporation Date30 Oct 2003 (21 years ago) / 721 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 123 VICTORIA STREET, SW1E 6DE

Officers

corporate

IndividualUnited Kingdom

BRITISH INTERNATIONAL INVESTMENT PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Godfrey Vaughan

Director


Appointed on30 Oct 2003

Resigned on14 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Diess, John Paul

Director


Appointed on14 Jul 2015

Resigned on30 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Purkis, Matthew James

Secretary


Appointed on25 Sep 2020

individual

IndividualUnited Kingdom

Davies, Godfrey Vaughan

Secretary


Appointed on30 Oct 2003

Resigned on29 Jan 2007

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

07 Jun 2022

Name changeCDC GROUP LIMITED

29 Mar 2022

Name changeBRITISH INTERNATIONAL INVESTMENT LIMITED

23 Nov 2021

Name changeCDC CAPITAL FOR DEVELOPMENT LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
11 Aug 2022Memorandum articlesMAView
10 Aug 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015

Related companies by officers

Frequently asked questions

Where is BII GROUP LIMITED's headquarters?

BII GROUP LIMITED's headquarters is located at LONDON, 123 VICTORIA STREET, SW1E 6DE

What is BII GROUP LIMITED's industry?

BII GROUP LIMITED is in the industry of Dormant Company

What year was BII GROUP LIMITED started?

BII GROUP LIMITED was started in 2003

Sources: Companies House