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 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.
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)
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 |