BIIBUSINESS LIMITED
FARNBOROUGH THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 02835362
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, 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 one hundred and thirty-nine 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 12 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIIBUSINESS LIMITED are www.biibusiness.co.uk, and www.biibusiness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.Biibusiness Limited is a Private Limited Company. The company registration number is 02835362. Biibusiness Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Biibusiness Limited 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. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BENNETT, Henry Lorenzo has been resigned. Director BRINDLEY, Bernard Francis has been resigned. Director CURNOCK COOK, Mary has been resigned. Director DE BRUIN, Keith Cornwallis has been resigned. Director GALPIN, Raymond Charles has been resigned. Director GRANT, Martin James has been resigned. Director HELLMUTH, Paul Jonathan has been resigned. Director HODGKINSON, Philip Roger has been resigned. Director HUDSON, Reginald Keith, Brigadier has been resigned. Director HULME, Timothy Johnson has been resigned. Director IRELAND, Kearsley Mark Lewis has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LOWE, Derek has been resigned. Director MAUGHAN, Brian Francis has been resigned. Director MCNAMARA, John Patrick has been resigned. Director PEARSON, Richard has been resigned. Director RICHARDSON, Gerald Bruton 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 ROUD, Alec John has been resigned. Director SMITH, Catherine Anna has been resigned. Director SPARROW, David Cyril has been resigned. Director SPRUNT, Norman William has been resigned. Director STICKINGS, David has been resigned. Director TAYLOR, John David Mangon has been resigned. Director THOMAS, Peter William has been resigned. Director VEREKER, John Sydney Bradley has been resigned. Director WALKER, John Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 15 April 2005
Appointed Date: 01 March 2000
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 31 December 2012
Appointed Date: 15 April 2005
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 12 July 1993
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: 18 February 2010
75 years old
Director
CURNOCK COOK, Mary
Resigned: 31 August 2001
Appointed Date: 14 March 1994
67 years old
Director
DE BRUIN, Keith Cornwallis
Resigned: 10 May 2011
Appointed Date: 20 July 2006
84 years old
Director
GALPIN, Raymond Charles
Resigned: 20 July 1999
Appointed Date: 24 December 1996
81 years old
Director
GRANT, Martin James
Resigned: 10 May 2012
Appointed Date: 19 March 2002
76 years old
Director
HELLMUTH, Paul Jonathan
Resigned: 30 November 2009
Appointed Date: 19 March 2002
65 years old
Director
HODGKINSON, Philip Roger
Resigned: 20 July 1999
Appointed Date: 21 July 1998
76 years old
Director
HUDSON, Reginald Keith, Brigadier
Resigned: 15 March 1994
Appointed Date: 13 July 1993
96 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
LEA YEAT LIMITED
Resigned: 13 July 1993
Appointed Date: 12 July 1993
Director
LOWE, Derek
Resigned: 05 May 1998
Appointed Date: 24 December 1996
87 years old
Director
MAUGHAN, Brian Francis
Resigned: 26 July 2000
Appointed Date: 24 December 1996
90 years old
Director
MCNAMARA, John Patrick
Resigned: 31 December 2008
Appointed Date: 02 January 2002
72 years old
Director
PEARSON, Richard
Resigned: 01 May 2007
Appointed Date: 24 December 1996
85 years old
Director
RICHARDSON, Gerald Bruton
Resigned: 05 May 1998
Appointed Date: 14 March 1994
86 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
ROUD, Alec John
Resigned: 30 June 2003
Appointed Date: 20 July 1999
80 years old
Director
SMITH, Catherine Anna
Resigned: 31 August 2012
Appointed Date: 10 March 2005
74 years old
Director
SPARROW, David Cyril
Resigned: 30 June 2003
Appointed Date: 20 July 1999
78 years old
Director
SPRUNT, Norman William
Resigned: 05 May 1998
Appointed Date: 24 December 1996
87 years old
Director
STICKINGS, David
Resigned: 24 May 2006
Appointed Date: 25 November 2003
77 years old
Director
TAYLOR, John David Mangon
Resigned: 14 July 2005
Appointed Date: 20 July 1999
90 years old
Director
THOMAS, Peter William
Resigned: 31 March 2013
Appointed Date: 14 July 2005
74 years old
Director
VEREKER, John Sydney Bradley
Resigned: 20 July 1999
Appointed Date: 21 July 1998
90 years old
Director
WALKER, John Bernard
Resigned: 31 May 2001
Appointed Date: 21 July 1998
65 years old

Persons With Significant Control

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

BIIBUSINESS LIMITED Events

06 Feb 2017
Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016
03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
23 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
09 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1
...
... and 129 more events
28 Mar 1994
New director appointed
25 Mar 1994
Accounting reference date notified as 31/12
22 Jul 1993
Registered office changed on 22/07/93 from: 401 st john street london EC1V 4LH
22 Jul 1993
Director resigned;new director appointed
12 Jul 1993
Incorporation

BIIBUSINESS LIMITED Charges

13 December 1996
Loan agreement letter
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: The British Institute of Innkeeping
Description: A floating and fixed charge over all the property and…

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