OpenCompanies

BII

Company number
04310751
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
25 Oct 2001
Nature of business
Non-trading company
Corporate group
The British Institute Of Innkeeping (2 companies)

Registered office

Sentinel House Ancells Business Park
Harvest Crescent
Fleet
GU51 2UZ

Officers

NameRoleAppointedResigned
L.C.I. DIRECTORS LIMITED Corporate-Nominee-Director 25 Oct 2001 25 Oct 2001
L.C.I. SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Oct 2001 25 Oct 2001
SHEPHEARD, Rosemary Anne Director 25 Oct 2001 31 Jul 2003
SHEPHEARD, Geoffrey Arthur George Secretary 25 Oct 2001 15 Apr 2005
TAYLOR, John David Mangon Director 31 Jul 2003 10 May 2005
PEARSON, Richard Director 31 Jul 2003 1 May 2007
MCNAMARA, John Patrick Director 31 Jul 2003 31 Dec 2008
ROUD, Alec John Director 20 Jul 2006 12 May 2009
HELLMUTH, Paul Jonathan Director 31 Jul 2003 30 Nov 2009
DE BRUIN, Keith Cornwallis Director 20 Jul 2006 10 May 2011
ROBERTSON, Neil Sinclair Director 12 Feb 2009 31 Dec 2011
IRELAND, Kearsley Mark Lewis Director 17 Nov 2008 8 May 2012
GRANT, Martin James Director 31 Jul 2003 10 May 2012
SMITH, Catherine Anna Director 10 Mar 2005 31 Aug 2012
BARLOW ROBBINS SECRETARIAT LIMITED Corporate-Secretary 15 Apr 2005 31 Dec 2012
THOMAS, Peter William Director 14 Jul 2005 31 Mar 2013
BENNETT, Henry Lorenzo Director 4 Jan 2010 31 Aug 2013
BRINDLEY, Bernard Francis Director 10 May 2012 20 Apr 2014
RICHARDSON, Thomas George Director 6 May 2014 21 Jan 2015
HULME, Timothy Johnson Director 1 Jan 2013 31 Mar 2016
MEARS, Anthony Howard Director 1 May 2007 9 Nov 2017
PENDER, Anthony Director 21 Jan 2015 14 Nov 2018
CLIST, Michael Anthony Paul Director 1 Oct 2016 9 Mar 2021
COOPER, Gillian Nicola Secretary 1 Mar 2014 10 Sep 2024
ROBSON, Mark Fairfax Director 14 Nov 2018 9 Sep 2025
PRICE, Clive Maxwell Director 9 Sep 2025
SINGH, Shila Secretary 10 Sep 2024
ALTON, Steven Christopher Director 9 Mar 2021

Control

NameNature of controlNotifiedCeased
British Institute Of Innkeeping Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £0 0
31 Dec 2024 Dormant £0 -
31 Dec 2023 £0 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant £0 -
31 Dec 2015 Dormant £0 -
31 Dec 2014 Dormant £0 -
31 Dec 2013 - -
31 Dec 2012 Dormant £0 -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

BII → The British Institute Of Innkeeping

Directors’ other companies

Companies at the same address

Data