British International Investment Overseas Limited. Head office in London. Check Director.

British International Investment Overseas Limited, London

British International Investment Overseas Limited is a private limited company. Once, it was named Cdc Overseas Holdings Limited (changed on 2022-10-19). Registered at 123 Victoria Street, London SW1E 6DE, the aforementioned 24 years old enterprise was incorporated on 1999-08-23 and is officially categorised as "activities of venture and development capital companies" (SIC code: 64303).
2 directors can be found in this company: Carolyn S. (appointed on 25 September 2020), Colin B. (appointed on 10 September 2019). Moving to the secretaries (1 in total), we can name: Matthew P. (appointed on 25 September 2020).

About
Name: British International Investment Overseas Limited
Number: 03830062
Incorporation date: 1999-08-23
End of financial year: 31 December


Address:	123 Victoria Street London SW1E 6DE
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

British International Investment Plc

6 April 2016

Address	123 Victoria Street, London, United Kingdom
Legal authority	Companies Act
Legal form	Regulated Legal Entity
Country registered	United Kingdom
Place registered	Companies House
Registration number	03877777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2017-12-31
Number Shares Allotted	-	2	2	2
Shareholder Funds	2	2	2	-

The date for British International Investment Overseas Limited confirmation statement filing is 2024-09-06. The previous confirmation statement was filed on 2023-08-23. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation British International Investment Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th September 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 27th August 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 25th October 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 25th October 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (4 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
363s	Period up to Sunday 7th September 2003 - Annual return with full member list filed on: 7th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to Sunday 7th September 2003 - Annual return with full member list filed on: 7th, September 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 12th September 2002 (Secretary's particulars changed) annual return
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 2nd, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 2nd, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 11th, September 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 11th, September 2001 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 6th September 2000 (Secretary resigned) annual return
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 6th September 2000 (Secretary resigned) annual return
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 18th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 18th, April 2000 \| accounts	Free Download (1 page)

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