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Company Information for

BIIBUSINESS LIMITED

SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ,
Company Registration Number
02835362
Private Limited Company
Active

Company Overview

About Biibusiness Ltd
BIIBUSINESS LIMITED was founded on 1993-07-12 and has its registered office in Fleet. The organisation's status is listed as "Active". Biibusiness Limited is a Private Limited Company 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
BIIBUSINESS LIMITED
 
Legal Registered Office
SENTINEL HOUSE ANCELLS BUSINESS PARK
HARVEST CRESCENT
FLEET
GU51 2UZ
Other companies in GU15
 
Filing Information
Company Number 02835362
Company ID Number 02835362
Date formed 1993-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIIBUSINESS LIMITED
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Company Officers of BIIBUSINESS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN NICOLA COOPER
 Company Secretary 2014-03-01
MICHAEL ANTHONY PAUL CLIST
 Director 2016-10-01
ANTHONY PENDER
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date 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 2010-02-18 2014-04-20
HENRY LORENZO BENNETT
 Director 2010-01-04 2013-08-31
PETER WILLIAM THOMAS
 Director 2005-07-14 2013-03-31
BARLOW ROBBINS SECRETARIAT LIMITED
 Company Secretary 2005-04-15 2012-12-31
CATHERINE ANNA SMITH
 Director 2005-03-10 2012-08-31
MARTIN JAMES GRANT
 Director 2002-03-19 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 2006-07-20 2011-05-10
PAUL JONATHAN HELLMUTH
 Director 2002-03-19 2009-11-30
ALEC JOHN ROUD
 Director 2006-07-20 2009-05-12
JOHN PATRICK MCNAMARA
 Director 2002-01-02 2008-12-31
RICHARD PEARSON
 Director 1996-12-24 2007-05-01
DAVID STICKINGS
 Director 2003-11-25 2006-05-24
JOHN DAVID MANGON TAYLOR
 Director 1999-07-20 2005-07-14
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2000-03-01 2005-04-15
ALEC JOHN ROUD
 Director 1999-07-20 2003-06-30
DAVID CYRIL SPARROW
 Director 1999-07-20 2003-06-30
MARY CURNOCK COOK
 Director 1994-03-14 2001-08-31
BRIAN FRANCIS MAUGHAN
 Director 1996-12-24 2000-07-26
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1993-07-12 2000-03-01
RAYMOND CHARLES GALPIN
 Director 1996-12-24 1999-07-20
PHILIP ROGER HODGKINSON
 Director 1998-07-21 1999-07-20
JOHN SYDNEY BRADLEY VEREKER
 Director 1998-07-21 1999-07-20
DEREK LOWE
 Director 1996-12-24 1998-05-05
GERALD BRUTON RICHARDSON
 Director 1994-03-14 1998-05-05
NORMAN WILLIAM SPRUNT
 Director 1996-12-24 1998-05-05
REGINALD KEITH HUDSON
 Director 1993-07-13 1994-03-15
LEA YEAT LIMITED
 Nominated Director 1993-07-12 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY PAUL CLIST BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED Director 2016-10-01 CURRENT 2007-02-22 Active - Proposal to Strike off
MICHAEL ANTHONY PAUL CLIST BEST BAR NONE PROFESSIONAL AND SAFER VENUES Director 2016-10-01 CURRENT 2007-09-05 Active
MICHAEL ANTHONY PAUL CLIST BII Director 2016-10-01 CURRENT 2001-10-25 Active
MICHAEL ANTHONY PAUL CLIST ASSOCIATION FOR PERSONAL LICENCE HOLDERS Director 2016-10-01 CURRENT 2008-03-29 Active - Proposal to Strike off
MICHAEL ANTHONY PAUL CLIST PUB WORLD CONSULTING LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
MICHAEL ANTHONY PAUL CLIST PUB GOVERNING BODY LTD Director 2013-06-27 CURRENT 2010-02-18 Active
ANTHONY PENDER PERCEPTIONS PUB & BAR CAREERS LIMITED Director 2015-03-12 CURRENT 2015-02-23 Active - Proposal to Strike off
ANTHONY PENDER THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED Director 2015-01-21 CURRENT 2002-04-11 Active - Proposal to Strike off
ANTHONY PENDER BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED Director 2015-01-21 CURRENT 2007-02-22 Active - Proposal to Strike off
ANTHONY PENDER THE BRITISH INSTITUTE OF INNKEEPING Director 2015-01-21 CURRENT 1981-12-01 Active
ANTHONY PENDER BII Director 2015-01-21 CURRENT 2001-10-25 Active
ANTHONY PENDER ASSOCIATION FOR PERSONAL LICENCE HOLDERS Director 2015-01-21 CURRENT 2008-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Termination of appointment of Gillian Nicola Cooper on 2024-09-10
2024-09-24Appointment of Mrs Shila Singh as company secretary on 2024-09-10
2024-06-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-02Change of details for Thr British Institute of Innkeeping as a person with significant control on 2021-04-01
2022-02-02PSC05Change of details for Thr British Institute of Innkeeping as a person with significant control on 2021-04-01
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-08-18AD02Register inspection address changed from Infor House Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP
2021-04-06AP01DIRECTOR APPOINTED MR STEVEN CHRISTOPHER ALTON
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PAUL CLIST
2021-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR MARK FAIRFAX ROBSON
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD MEARS
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06AP01DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON HULME
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-09AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-09AD02Register inspection address changed from 80 Wessex House Park Street Camberley Surrey GU15 3PT England to Infor House Lakeside Road Farnborough Hampshire GU14 6XP
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Wessex House 80 Park Street Camberley Surrey GU15 3PT
2015-03-16AP01DIRECTOR APPOINTED MR ANTHONY PENDER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE RICHARDSON
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-05AD02Register inspection address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to 80 Wessex House Park Street Camberley Surrey GU15 3PT
2014-05-22AP01DIRECTOR APPOINTED MR THOMAS GEORGE RICHARDSON
2014-05-10AP03Appointment of Mrs Gillian Nicola Cooper as company secretary
2014-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT
2013-07-18AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED
2013-03-26AP01DIRECTOR APPOINTED MR TIMOTHY JOHNSON HULME
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEARSLEY IRELAND
2012-08-08AR0112/07/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANT
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2011-08-08AR0112/07/11 FULL LIST
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DE BRUIN
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMAS / 17/01/2011
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-09AR0112/07/10 FULL LIST
2010-08-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-06AD02SAIL ADDRESS CREATED
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 12/07/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP01DIRECTOR APPOINTED HENRY BENNETT
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HELLMUTH
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 10/09/2009
2009-08-05363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HELLMUTH / 12/07/2009
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 13/03/2009
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ALEC ROUD
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12288aDIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCNAMARA
2009-01-07288aDIRECTOR APPOINTED KEARSLEY IRELAND
2008-08-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-08-09363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-08-09288bDIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-12363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-03-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363aRETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS
2004-04-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIIBUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIIBUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT LETTER 1996-12-30 Outstanding THE BRITISH INSTITUTE OF INNKEEPING
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIIBUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of BIIBUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIIBUSINESS LIMITED
Trademarks
We have not found any records of BIIBUSINESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIIBUSINESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2012-06-14 GBP £594
Sandwell Metroplitan Borough Council 2011-12-01 GBP £702
Sandwell Metroplitan Borough Council 2011-10-14 GBP £648
Sandwell Metroplitan Borough Council 2011-10-01 GBP £617

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIIBUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIIBUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIIBUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU51 2UZ