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BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - 123 Victoria Street, London, SW1E 6DE, United Kingdom
Company Information
- Company registration number
- 03830062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Victoria Street
- London
- SW1E 6DE 123 Victoria Street, London, SW1E 6DE UK
Management
- Managing Directors
- BUCKLEY, Colin Hugh
- SIMS, Carolyn
- Company secretaries
- PURKIS, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-23
- Age Of Company 1999-08-23 24 years
- SIC/NACE
- 64303
Ownership
- Shareholders
- BRITISH INTERNATIONAL INVESTMENT PLC (100.00%) United Kingdom, London, SW1E 6DE, 123 Victoria Street
- Beneficial Owners
- British International Investment Plc
Jurisdiction Particularities
- Company Name (english)
- British International Investment Overseas Limited
- Additional Status Details
- Active
- Previous Names
- CDC OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Company Description
- BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03830062. Its current trading status is "live". It was registered 1999-08-23. It was previously called CDC OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 123 Victoria Street .
Get BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British International Investment Overseas Limited - 123 Victoria Street, London, SW1E 6DE, United Kingdom
- 1999-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-05) - AA
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change-person-director-company-with-change-date (2023-12-20) - CH01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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resolution (2023-03-27) - RESOLUTIONS
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memorandum-articles (2023-03-27) - MA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-04) - PSC05
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change-of-name-request-comments (2022-10-19) - NM06
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change-of-name-notice (2022-10-19) - CONNOT
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confirmation-statement-with-updates (2022-08-25) - CS01
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accounts-with-accounts-type-full (2022-06-20) - AA
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certificate-change-of-name-company (2022-10-19) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-30) - AP03
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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capital-allotment-shares (2018-08-29) - SH01
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confirmation-statement-with-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-dormant (2012-05-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-08-27) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-04-02) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-10-25) - 288b
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-dormant (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-dormant (2005-07-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-08-27) - 363s
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-04-20) - 287
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-dormant (2003-07-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-02) - AA
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legacy (2002-09-12) - 363s
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legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 288c
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legacy (2002-10-18) - 288c
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legacy (2002-09-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-19) - 325a
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legacy (2000-01-14) - 288a
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 287
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legacy (2000-04-18) - 225
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-19) - 353a
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legacy (2000-04-19) - 190a
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legacy (2000-08-07) - 288b
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legacy (2000-06-12) - 288a
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accounts-with-accounts-type-dormant (2000-09-25) - AA
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legacy (2000-09-06) - 363s
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legacy (2000-08-07) - 288a
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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memorandum-articles (1999-10-06) - MEM/ARTS
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certificate-change-of-name-company (1999-09-30) - CERTNM
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-09-22) - 288a