Introduction
Watch Company
B
BII UKRAINE LIMITED
BII UKRAINE LIMITED is an active company incorporated on 18 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BII UKRAINE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15425330
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 18 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
123 Victoria Street London, SW1E 6DE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PURKIS, Matthew James
ActiveVictoria Street, LondonSW1E 6DE
Secretary
Appointed 18 Jan 2024
PURKIS, Matthew James
Victoria Street, LondonSW1E 6DE
Secretary
18 Jan 2024
Active
BUCKLEY, Colin Hugh
ActiveVictoria Street, LondonSW1E 6DE
Born June 1960
Director
Appointed 18 Jan 2024
BUCKLEY, Colin Hugh
Victoria Street, LondonSW1E 6DE
Born June 1960
Director
18 Jan 2024
Active
SIMS, Carolyn
ActiveVictoria Street, LondonSW1E 6DE
Born May 1965
Director
Appointed 18 Jan 2024
SIMS, Carolyn
Victoria Street, LondonSW1E 6DE
Born May 1965
Director
18 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
British International Investment Plc
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2024