BG

BII GROUP LIMITED

Active

Company number 04948863

London · Incorporated 30 October 2003

123 Victoria Street, London, SW1E 6DE

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CDC CAPITAL FOR DEVELOPMENT LIMITED · 30 October 2003 – 23 November 2021

BRITISH INTERNATIONAL INVESTMENT LIMITED · 23 November 2021 – 29 March 2022

CDC GROUP LIMITED · 29 March 2022 – 7 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British International Investment Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
10 August 2022 View
Certificate Change Of Name Company
Change Of Name
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Certificate Change Of Name Company
Change Of Name
29 March 2022 View
Resolution
Resolution
18 March 2022 View
Certificate Change Of Name Company
Change Of Name
23 November 2021 View
Change Of Name Request Comments
Change Of Name
23 November 2021 View
Change Of Name Notice
Change Of Name
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2008 View
Legacy
Address
2 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Address
20 April 2004 View
Legacy
Accounts
13 April 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Incorporation Company
Incorporation
30 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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