BII NOMINEE NO.1 LIMITED
08716966Dormant Company
BII NOMINEE NO.1 LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
123 Victoria Street London SW1E 6DE United Kingdom
Full company profile for BII NOMINEE NO.1 LIMITED (08716966), an active company based in London, United Kingdom. Incorporated 3 Oct 2013. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dirk Timothy Holshausen | Director | British | Zimbabwe | 3 Oct 2013 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
British International Investment Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Dirk Timothy Holshausen
Ceased 5 Sept 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Appointment of Mrs Stefana Ruxandra Fairholme as director on 30 Apr 2026 | |
| 12 May 2026 | Officers | Termination of Carolyn Sims as director on 30 Apr 2026 | |
| 1 Dec 2025 | Officers | Change to director Mr Colin Hugh Buckley on 28 Nov 2025 | |
| 3 Oct 2025 | Confirmation Statement | Confirmation statement made on 3 Oct 2025 with no updates | |
| 10 Sept 2025 | Officers | Termination of Dirk Timothy Holshausen as director on 9 Sept 2025 |
Appointment of Mrs Stefana Ruxandra Fairholme as director on 30 Apr 2026
Termination of Carolyn Sims as director on 30 Apr 2026
Change to director Mr Colin Hugh Buckley on 28 Nov 2025
Confirmation statement made on 3 Oct 2025 with no updates
Termination of Dirk Timothy Holshausen as director on 9 Sept 2025
Recent Activity
Latest Activity
Appointment of Mrs Stefana Ruxandra Fairholme as director on 30 Apr 2026
1 months ago on 13 May 2026
Termination of Carolyn Sims as director on 30 Apr 2026
1 months ago on 12 May 2026
Change to director Mr Colin Hugh Buckley on 28 Nov 2025
7 months ago on 1 Dec 2025
Confirmation statement made on 3 Oct 2025 with no updates
9 months ago on 3 Oct 2025
Termination of Dirk Timothy Holshausen as director on 9 Sept 2025
9 months ago on 10 Sept 2025