BIIF ISSUERCO LIMITED - LONDON


Company Profile Company Filings

Overview

BIIF ISSUERCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIIF ISSUERCO LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06590759. The accounts status is FULL and accounts are next due on 30/09/2024.

BIIF ISSUERCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEREHAMGLADE LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2013-01-10 CURRENT
MR JAMES PETER DAWES Jul 1971 British Director 2018-03-21 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2014-03-28 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-11-30 UNTIL 2016-01-25 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2008-06-27 UNTIL 2013-01-10 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-05-13 UNTIL 2008-06-27 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2008-06-27 UNTIL 2018-03-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-05-13 UNTIL 2008-06-27 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2012-11-05 UNTIL 2014-03-28 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2008-06-27 UNTIL 2013-10-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-05-13 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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