BII GROUP LIMITED

active Company number 04948863

Private Limited by Shares · Incorporated on 30th Oct 2003

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SIC code: 99999
Registered office: London, SW1E 6DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BII GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

95 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Buckley	Director	10th Sep 2019	This company	British	View profile
Stefana Fairholme	Director	30th Apr 2026		Romanian	View profile
Matthew Purkis	Secretary	25th Sep 2020	This company	Not recorded	—
British International Investment Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 94

Company	Number	Incorporated	Status
NOCTUA BIDCO LIMITED	17234851	21st May 2026	active
NOCTUA MIDCO LIMITED	17234594	21st May 2026	active
NOCTUA NOTECO LIMITED	17234153	21st May 2026	active
NOCTUA TOPCO LIMITED	17233685	20th May 2026	active
GRIDWORKS DEVELOPMENT PARTNERS (ETHIOPIA) LLP	OC451661	2nd Apr 2024	active

Showing the latest 5 of 94 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Oct 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Oct 2003 Company incorporated
30th Oct 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
30th Oct 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
30th Oct 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Oct 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Oct 2003 Richard Laing appointed as Director
30th Oct 2003 Godfrey Davies appointed as Director
30th Oct 2003 Godfrey Davies appointed as Secretary
29th Jan 2007 Godfrey Davies resigned as Secretary
29th Jan 2007 Mark Kenderdine-Davies appointed as Secretary
30th Jun 2011 Richard Laing resigned as Director
11th Feb 2015 Mark Kenderdine-Davies resigned as Secretary
11th Feb 2015 Nicola Morse appointed as Secretary
14th Jul 2015 Godfrey Davies resigned as Director
14th Jul 2015 Nicola Morse appointed as Director
14th Jul 2015 John Diess appointed as Director
6th Apr 2016 British International Investment Plc appointed as Corporate PSC
27th Apr 2016 Nicola Morse resigned as Director
27th Apr 2016 Nicola Morse resigned as Secretary
28th Apr 2016 Clive Mactavish appointed as Director
28th Apr 2016 Shazia Parviez appointed as Secretary
19th Jun 2017 Jane Earl appointed as Director
30th Nov 2018 John Diess resigned as Director
9th Sep 2019 Clive Mactavish resigned as Director
10th Sep 2019 Colin Buckley appointed as Director
19th Dec 2019 Shazia Parviez resigned as Secretary
19th Dec 2019 Jane Earl appointed as Secretary
25th Sep 2020 Matthew Purkis appointed as Secretary
25th Sep 2020 Jane Earl resigned as Secretary
25th Sep 2020 Carolyn Sims appointed as Director
27th Jul 2023 Jane Earl resigned as Director
30th Oct 2025 Confirmation statement made up
30th Apr 2026 Stefana Fairholme appointed as Director
30th Apr 2026 Carolyn Sims resigned as Director
30th Sep 2027 Next accounts due

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