Bii South Asia Renewables Limited. Head office in London. Check Director.

Bii South Asia Renewables Limited, London

Bii South Asia Renewables Limited is a private limited company. Once, it was called Cdc South Asia Renewables Limited (it was changed on 2022-07-19). Situated at 123 Victoria Street, London SW1E 6DE, the aforementioned 23 years old enterprise was incorporated on 2000-06-30 and is classified as "activities of venture and development capital companies" (SIC code: 64303).
4 directors can be found in this company: Rohit A. (appointed on 24 February 2021), Carolyn S. (appointed on 15 September 2020), Colin B. (appointed on 10 September 2019). As for the secretaries (1 in total), we can name: Matthew P. (appointed on 15 September 2020).

About
Name: Bii South Asia Renewables Limited
Number: 04024449
Incorporation date: 2000-06-30
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, SW1E 6DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
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
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	2

The date for Bii South Asia Renewables Limited confirmation statement filing is 2024-07-14. The most recent one was submitted on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation British International Investment Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, SW1E 6DE London.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (25 pages)

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/23 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, September 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, September 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 12th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 12th, July 2000 \| accounts	Free Download (1 page)

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