Biiab

About

Registered Number: 04068966
Date of Incorporation: 11/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

 

Having been setup in 2000, Biiab has its registered office in Farnborough in Hampshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Andrew David 07 February 2020 - 1
HARPER, Anne Frances 10 February 2020 - 1
BRINDLEY, Bernard Francis 10 May 2012 20 April 2014 1
BURROWS, Tim 08 November 2012 30 June 2013 1
CURNOCK COOK, Mary 16 October 2000 31 August 2001 1
PICKERING, Darren Andrew 06 January 2017 23 June 2017 1
THOMSON, Denise 08 November 2012 03 February 2020 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Gillian Nicola 01 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AP01 - Appointment of director 12 February 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 26 November 2019
CS01 - N/A 25 September 2019
AP01 - Appointment of director 25 September 2019
AA - Annual Accounts 31 July 2019
AP01 - Appointment of director 02 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 18 May 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 17 September 2017
TM01 - Termination of appointment of director 24 June 2017
AA - Annual Accounts 09 June 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 13 June 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2015
AA - Annual Accounts 12 June 2015
AD01 - Change of registered office address 23 April 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 23 September 2014
AP01 - Appointment of director 22 May 2014
TM01 - Termination of appointment of director 10 May 2014
AP03 - Appointment of secretary 10 May 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 27 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2013
TM01 - Termination of appointment of director 20 September 2013
TM01 - Termination of appointment of director 20 September 2013
AA - Annual Accounts 17 May 2013
TM01 - Termination of appointment of director 06 April 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP01 - Appointment of director 05 December 2012
AR01 - Annual Return 10 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 11 May 2012
TM01 - Termination of appointment of director 02 March 2012
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
AA - Annual Accounts 24 May 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
363a - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 07 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
AA - Annual Accounts 17 March 2005
363a - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
363a - Annual Return 15 October 2003
AA - Annual Accounts 22 April 2003
363a - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363a - Annual Return 23 October 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
225 - Change of Accounting Reference Date 03 September 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
RESOLUTIONS - N/A 21 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links