BIIF HOLDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

BIIF HOLDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIIF HOLDCO II LIMITED was incorporated 11 years ago on 09/03/2011 and has the registered number: 07557655. The accounts status is FULL and accounts are next due on 30/09/2022.

BIIF HOLDCO II 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 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5655) LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

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
VINDEX SERVICES LIMITED Corporate Director 2011-03-09 UNTIL 2011-08-25 RESIGNED
VINDEX LIMITED Corporate Director 2011-03-09 UNTIL 2011-08-25 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-10-12 UNTIL 2016-01-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-03-09 UNTIL 2011-08-25 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-25 UNTIL 2013-01-10 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2011-03-09 UNTIL 2011-08-23 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2011-08-25 UNTIL 2018-03-21 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2012-06-01 UNTIL 2015-02-13 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2013-03-22 UNTIL 2014-03-28 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2011-08-25 UNTIL 2012-06-01 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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