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 11 years ago on 23/09/2008 and has the registered number: 06704777. The accounts status is FULL and accounts are next due on 31/12/2020.

BIIF PARENTCO 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 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
SPEYSPRING LIMITED (until 14/11/2008)

Confirmation Statements

Last Statement Next Statement Due
07/10/2019 18/11/2020

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

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