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Company Active LTD

Company profile

Bii Nominee No.1 Limited

UK company 08716966, incorporated on 3 October 2013.

Bii Nominee No.1 Limited is a UK company with status Active founded in 2013 based in London.

Company number
08716966
Incorporated
3 Oct 2013
Companies House status
Active

Company identity

Founded / incorporated
3 October 2013

Company number 08716966

Verify at Companies House
Legal name
BII NOMINEE NO.1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
123 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 6DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Bii Nominee No.1 Limited
CRN 08716966
2
Direct and ultimate controller Active PLC
British International Investment PLC
CRN 03877777

Latest accounts

Financial period: 1 Nov 2023 to 31 Oct 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

17 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUzMTAyNTk0M2FkaXF6a2N4

Published 07 Jul 2026 15:25

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

03 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Oct
2013

Incorporated

Inception

Company registered at Companies House