BIIF HOLDCO III LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIIF HOLDCO III LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIIF HOLDCO III LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232095. The accounts status is FULL and accounts are next due on 30/09/2024.
BIIF HOLDCO III LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232095. The accounts status is FULL and accounts are next due on 30/09/2024.
BIIF HOLDCO III 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:
MM&S (5732) LIMITED (until 07/11/2012)
MM&S (5732) LIMITED (until 07/11/2012)
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 |
VINDEX SERVICES LIMITED | Corporate Director | 2012-09-27 UNTIL 2012-11-02 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2012-09-27 UNTIL 2012-11-02 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-11-02 UNTIL 2016-01-25 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-09-27 UNTIL 2012-11-02 | RESIGNED | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-11-02 UNTIL 2013-01-10 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2012-09-27 UNTIL 2012-10-25 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2012-11-02 UNTIL 2018-03-21 | RESIGNED |
MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-11-02 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |