BII
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 04310751
Status Active
Incorporation Date 25 October 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BII are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bii is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04310751. Bii has been working since 25 October 2001. The present status of the company is Active. The registered address of Bii is Infor House 1 Lakeside Road Farnborough Hampshire Gu14 6xp. . COOPER, Gillian Nicola is a Secretary of the company. CLIST, Michael Anthony Paul is a Director of the company. MEARS, Anthony Howard is a Director of the company. PENDER, Anthony is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director BENNETT, Henry Lorenzo has been resigned. Director BRINDLEY, Bernard Francis has been resigned. Director DE BRUIN, Keith Cornwallis has been resigned. Director GRANT, Martin James has been resigned. Director HELLMUTH, Paul Jonathan has been resigned. Director HULME, Timothy Johnson has been resigned. Director IRELAND, Kearsley Mark Lewis has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCNAMARA, John Patrick has been resigned. Director PEARSON, Richard has been resigned. Director RICHARDSON, Thomas George has been resigned. Director ROBERTSON, Neil Sinclair has been resigned. Director ROUD, Alec John has been resigned. Director SHEPHEARD, Rosemary Anne has been resigned. Director SMITH, Catherine Anna has been resigned. Director TAYLOR, John David Mangon has been resigned. Director THOMAS, Peter William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Gillian Nicola
Appointed Date: 01 March 2014
Director
CLIST, Michael Anthony Paul
Appointed Date: 01 October 2016
73 years old
Director
MEARS, Anthony Howard
Appointed Date: 01 May 2007
66 years old
Director
PENDER, Anthony
Appointed Date: 21 January 2015
43 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 15 April 2005
Appointed Date: 25 October 2001
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 31 December 2012
Appointed Date: 15 April 2005
Director
BENNETT, Henry Lorenzo
Resigned: 31 August 2013
Appointed Date: 04 January 2010
71 years old
Director
BRINDLEY, Bernard Francis
Resigned: 20 April 2014
Appointed Date: 10 May 2012
75 years old
Director
DE BRUIN, Keith Cornwallis
Resigned: 10 May 2011
Appointed Date: 20 July 2006
84 years old
Director
GRANT, Martin James
Resigned: 10 May 2012
Appointed Date: 31 July 2003
76 years old
Director
HELLMUTH, Paul Jonathan
Resigned: 30 November 2009
Appointed Date: 31 July 2003
65 years old
Director
HULME, Timothy Johnson
Resigned: 31 March 2016
Appointed Date: 01 January 2013
63 years old
Director
IRELAND, Kearsley Mark Lewis
Resigned: 08 May 2012
Appointed Date: 17 November 2008
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
MCNAMARA, John Patrick
Resigned: 31 December 2008
Appointed Date: 31 July 2003
72 years old
Director
PEARSON, Richard
Resigned: 01 May 2007
Appointed Date: 31 July 2003
85 years old
Director
RICHARDSON, Thomas George
Resigned: 21 January 2015
Appointed Date: 06 May 2014
79 years old
Director
ROBERTSON, Neil Sinclair
Resigned: 31 December 2011
Appointed Date: 12 February 2009
57 years old
Director
ROUD, Alec John
Resigned: 12 May 2009
Appointed Date: 20 July 2006
80 years old
Director
SHEPHEARD, Rosemary Anne
Resigned: 31 July 2003
Appointed Date: 25 October 2001
77 years old
Director
SMITH, Catherine Anna
Resigned: 31 August 2012
Appointed Date: 10 March 2005
74 years old
Director
TAYLOR, John David Mangon
Resigned: 10 May 2005
Appointed Date: 31 July 2003
90 years old
Director
THOMAS, Peter William
Resigned: 31 March 2013
Appointed Date: 14 July 2005
74 years old

Persons With Significant Control

British Institute Of Innkeeping
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BII Events

06 Feb 2017
Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016
06 Dec 2015
Annual return made up to 25 October 2015 no member list
...
... and 85 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
25 Oct 2001
Incorporation

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