Company Information for

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED

OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ,

Company Registration Number

06124783

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About Bii Benchmarking And Accreditation Services Ltd

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED was founded on 2007-02-22 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". Bii Benchmarking And Accreditation Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
Legal Registered Office
OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK
HARVEST CRESCENT
FLEET
GU51 2UZ
Other companies in GU15

Filing Information

Company Number06124783
Date formed2007-02-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-10-13 18:35:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Cooper Company Secretary 2014-03-01
Michael Anthony Paul Clist Director CHIEF EXECUTIVE 2016-10-01 ENGLAND
Anthony Pender Director MANAGING DIRECTOR PUB COMPANY 2015-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Howard Mears Director 2007-05-01 2017-11-09
Timothy Johnson Hulme Director 2013-01-01 2016-03-31
Thomas George Richardson Director 2014-05-06 2015-01-21
Bernard Francis Brindley Director 2012-05-10 2014-04-20
Henry Lorenzo Bennett Director 2010-01-04 2013-08-31
Peter William Thomas Director 2007-05-08 2013-03-31
Barlow Robbins Secretariat Limited Company Secretary 2007-05-08 2013-01-01
Catherine Anna Smith Director 2007-05-08 2012-08-31
Martin James Grant Director 2007-05-08 2012-05-10
Kearsley Mark Lewis Ireland Director 2008-11-17 2012-05-08
Neil Sinclair Robertson Director 2009-02-12 2011-12-31
Keith Cornwallis De-bruin Director 2007-05-08 2011-05-10
Paul Jonathan Hellmuth Director 2007-02-22 2009-11-30
Alec John Roud Director 2007-05-08 2009-05-12
John Patrick Mcnamara Director 2007-05-08 2008-12-31
Richard Pearson Director 2007-02-22 2008-07-31
Paul Jonathan Hellmuth Company Secretary 2007-02-22 2007-05-08

Related Directorships for Michael Anthony Paul Clist

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Paul Clist BEST BAR NONE PROFESSIONAL AND SAFER VENUESDirector 2016-10-01 CURRENT 2007-09-05 Active
Michael Anthony Paul Clist BIIBUSINESS LIMITEDDirector 2016-10-01 CURRENT 1993-07-12 Active
Michael Anthony Paul Clist BIIDirector 2016-10-01 CURRENT 2001-10-25 Active
Michael Anthony Paul Clist ASSOCIATION FOR PERSONAL LICENCE HOLDERSDirector 2016-10-01 CURRENT 2008-03-29 Active - Proposal to Strike off
Michael Anthony Paul Clist PUB WORLD CONSULTING LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Michael Anthony Paul Clist PUB GOVERNING BODY LTDDirector 2013-06-27 CURRENT 2010-02-18 Active

Related Directorships for Anthony Pender

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Pender PERCEPTIONS PUB & BAR CAREERS LIMITEDDirector 2015-03-12 CURRENT 2015-02-23 Active - Proposal to Strike off
Anthony Pender THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITEDDirector 2015-01-21 CURRENT 2002-04-11 Active - Proposal to Strike off
Anthony Pender THE BRITISH INSTITUTE OF INNKEEPINGDirector 2015-01-21 CURRENT 1981-12-01 Active
Anthony Pender BIIBUSINESS LIMITEDDirector 2015-01-21 CURRENT 1993-07-12 Active
Anthony Pender BIIDirector 2015-01-21 CURRENT 2001-10-25 Active
Anthony Pender ASSOCIATION FOR PERSONAL LICENCE HOLDERSDirector 2015-01-21 CURRENT 2008-03-29 Active - Proposal to Strike off