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Company profile

Bii Nominee No.1 Limited

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

CRN
08716966
Founded
2013
Age
12

Overview

Legal name
BII NOMINEE NO.1 LIMITED
Region
London
Registered address
123 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 6DE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

7 events
17 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

03 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Accounts filed

Accounts

Last accounts made up date

07 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODYwNDk3OWFkaXF6a2N4

Published 07 Oct 2024 03:06

03 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODI3MzA4OWFkaXF6a2N4

Published 03 Oct 2024 09:03

03 Oct
2013

Incorporated

Inception

Company registered at Companies House