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Bii Nominee No.1 Limited

08716966

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE
Incorporated 03/10/2013

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Colin Hugh Buckley

director · Since 24/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Matthew James Purkis

secretary · Since 05/10/2020

Mrs Stefana Ruxandra Fairholme

director · Since 30/04/2026

ROMANIAN · UNITED KINGDOM · Age 44

Also on 16 other boards

Persons with Significant Control

British International Investment Plc

75–100% shares
75–100% votes
Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 03877777 · Registrar Of Companies · Regulated Legal Entity

Notified 05/09/2019

Former PSCs

Mr Dirk Timothy Holshausen

Ceased 05/09/2019

CompanyRankvs 72662+ SIC 99999 peers
30

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House