BII WORLD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bii World Ltd. The company was founded 5 years ago and was given the registration number 11504032. The firm's registered office is in DORCHESTER. You can find them at Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BII WORLD LTD |
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| Company Number | : | 11504032 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 07 August 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP | Director | 10 June 2019 | Active |
| Archspace, 101 A,, Hornsey Lane, London, England, N6 5LW | Director | 10 November 2018 | Active |
| Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN | Director | 07 August 2018 | Active |
People with Significant Control
| Miss Liliya Kravtsova |
| Notified on | : | 22 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | American |
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| Address | : | C/O Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Maher-Nicolas Firzli |
| Notified on | : | 10 November 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | Canadian |
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| Address | : | C/O Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Makthoom Puthiyapurayil |
| Notified on | : | 07 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)