BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 06124783
Status Active
Incorporation Date 22 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED are www.biibenchmarkingandaccreditationservices.co.uk, and www.bii-benchmarking-and-accreditation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Benchmarking and Accreditation Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06124783. Bii Benchmarking and Accreditation Services Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Bii Benchmarking and Accreditation Services Limited is Infor House 1 Lakeside Road Farnborough Hampshire England Gu14 6xp. . COOPER, Gillian 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. Secretary HELLMUTH, Paul Jonathan 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. 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 SMITH, Catherine Anna has been resigned. Director THOMAS, Peter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Gillian
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

Secretary
HELLMUTH, Paul Jonathan
Resigned: 08 May 2007
Appointed Date: 22 February 2007
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2013
Appointed Date: 08 May 2007
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: 08 May 2007
84 years old
Director
GRANT, Martin James
Resigned: 10 May 2012
Appointed Date: 08 May 2007
76 years old
Director
HELLMUTH, Paul Jonathan
Resigned: 30 November 2009
Appointed Date: 22 February 2007
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
Director
MCNAMARA, John Patrick
Resigned: 31 December 2008
Appointed Date: 08 May 2007
72 years old
Director
PEARSON, Richard
Resigned: 31 July 2008
Appointed Date: 22 February 2007
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: 08 May 2007
80 years old
Director
SMITH, Catherine Anna
Resigned: 31 August 2012
Appointed Date: 08 May 2007
74 years old
Director
THOMAS, Peter William
Resigned: 31 March 2013
Appointed Date: 08 May 2007
74 years old

Persons With Significant Control

British Institute Of Innkeeping
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Feb 2017
Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016
13 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016
29 Mar 2016
Annual return made up to 22 February 2016 no member list
...
... and 57 more events
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
22 Feb 2007
Incorporation

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