Active - Proposal to Strike off
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Home > England & Wales Companies > BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
Company Information for BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ,
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Company Registration Number
 06124783 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
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 Number | 06124783 | |
|---|---|---|
| Company ID Number | 06124783 | |
| Date formed | 2007-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB926887370 |
| Last Datalog update: | 2022-10-13 18:35:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
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Company Officers of BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN COOPER |
||
MICHAEL ANTHONY PAUL CLIST |
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ANTHONY PENDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY HOWARD MEARS |
Director | ||
TIMOTHY JOHNSON HULME |
Director | ||
THOMAS GEORGE RICHARDSON |
Director | ||
BERNARD FRANCIS BRINDLEY |
Director | ||
HENRY LORENZO BENNETT |
Director | ||
PETER WILLIAM THOMAS |
Director | ||
BARLOW ROBBINS SECRETARIAT LIMITED |
Company Secretary | ||
CATHERINE ANNA SMITH |
Director | ||
MARTIN JAMES GRANT |
Director | ||
KEARSLEY MARK LEWIS IRELAND |
Director | ||
NEIL SINCLAIR ROBERTSON |
Director | ||
KEITH CORNWALLIS DE-BRUIN |
Director | ||
PAUL JONATHAN HELLMUTH |
Director | ||
ALEC JOHN ROUD |
Director | ||
JOHN PATRICK MCNAMARA |
Director | ||
RICHARD PEARSON |
Director | ||
PAUL JONATHAN HELLMUTH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST BAR NONE PROFESSIONAL AND SAFER VENUES | Director | 2016-10-01 | CURRENT | 2007-09-05 | Active | |
| BIIBUSINESS LIMITED | Director | 2016-10-01 | CURRENT | 1993-07-12 | Active | |
| BII | Director | 2016-10-01 | CURRENT | 2001-10-25 | Active | |
| ASSOCIATION FOR PERSONAL LICENCE HOLDERS | Director | 2016-10-01 | CURRENT | 2008-03-29 | Active - Proposal to Strike off | |
| PUB WORLD CONSULTING LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
| PUB GOVERNING BODY LTD | Director | 2013-06-27 | CURRENT | 2010-02-18 | Active | |
| PERCEPTIONS PUB & BAR CAREERS LIMITED | Director | 2015-03-12 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
| THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED | Director | 2015-01-21 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
| THE BRITISH INSTITUTE OF INNKEEPING | Director | 2015-01-21 | CURRENT | 1981-12-01 | Active | |
| BIIBUSINESS LIMITED | Director | 2015-01-21 | CURRENT | 1993-07-12 | Active | |
| BII | Director | 2015-01-21 | CURRENT | 2001-10-25 | Active | |
| ASSOCIATION FOR PERSONAL LICENCE HOLDERS | Director | 2015-01-21 | CURRENT | 2008-03-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AD02 | Register 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 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP England | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER ALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PAUL CLIST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK FAIRFAX ROBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD MEARS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON HULME | |
| AR01 | 22/02/16 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND | |
| AR01 | 22/02/16 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Wessex House 80 Park Street Camberley Surrey GU15 3PT | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY PENDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England | |
| AP03 | Appointment of Mrs Gillian Cooper as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/02/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON HULME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEARSLEY IRELAND | |
| AP01 | DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/02/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DE-BRUIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON | |
| RP04 | SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMAS / 17/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/02/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/02/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED HENRY BENNETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD MEARS / 22/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HELLMUTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CORNWALLIS DE-BRUIN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 10/09/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEC ROUD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 22/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON | |
| 288a | DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCNAMARA | |
| 288a | DIRECTOR APPOINTED KEARSLEY IRELAND | |
| 363a | ANNUAL RETURN MADE UP TO 22/02/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
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 BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BII BENCHMARKING AND ACCREDITATION SERVICES 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 BII BENCHMARKING AND ACCREDITATION SERVICES 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 BII BENCHMARKING AND ACCREDITATION SERVICES 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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