BIIF PARENTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIIF PARENTCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIIF PARENTCO LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704777. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIIF PARENTCO LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704777. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIIF PARENTCO 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
This Company Originates in : United Kingdom
Previous trading names include:
SPEYSPRING LIMITED (until 14/11/2008)
SPEYSPRING LIMITED (until 14/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
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 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-01-09 UNTIL 2013-01-10 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-09-23 UNTIL 2008-11-20 | RESIGNED |
| MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2008-11-20 UNTIL 2018-03-21 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2008-11-20 UNTIL 2012-11-05 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2008-11-20 UNTIL 2015-02-13 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-09-23 UNTIL 2008-11-20 | RESIGNED |
| MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-11-30 UNTIL 2014-03-28 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2008-09-23 UNTIL 2009-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biif Issuerco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |