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Biif GP Limited

Biif GP Limited is an active company incorporated on 18 July 2003 with the registered office located in London, Greater London. Biif GP Limited was registered 22 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
04836947
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1972
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Director • Financial Reporting • British • Lives in UK • Born in May 1978
Director • Chartered Governance Professional • Belgian • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beif Management Limited
3i Plc, Bryan Michael Acutt, and 6 more are mutual people.
Active
Bifm Investments Limited
3i Plc, Bryan Michael Acutt, and 3 more are mutual people.
Active
3i GC GP Limited
3i Plc, Kevin John Dunn, and 3 more are mutual people.
Active
3i GP 2010 Limited
3i Plc, Kevin John Dunn, and 3 more are mutual people.
Active
3i GC Nominees A Limited
3i Plc, Kevin John Dunn, and 3 more are mutual people.
Active
3i GC Nominees B Limited
3i Plc, Kevin John Dunn, and 3 more are mutual people.
Active
3i GP 2013 Ltd
3i Plc, Kevin John Dunn, and 3 more are mutual people.
Active
3i GP 2016 Limited
3i Plc, Kevin John Dunn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£93
Increased by £5 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145
Increased by £5 (+4%)
Total Liabilities
-£50
Same as previous period
Net Assets
£95
Increased by £5 (+6%)
Debt Ratio (%)
34%
Decreased by 1.23% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Bifm Investments Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
7 Months Ago on 14 Jan 2025
3I Bifm Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
James Peter Dawes Resigned
1 Year 3 Months Ago on 31 May 2024
3I Plc Resigned
1 Year 3 Months Ago on 31 May 2024
Magdelene Cornelia Davis Resigned
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Bifm Investments Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Jan 2025
Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of James Peter Dawes as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr John Ivor Cavill as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024
Submitted on 7 Jun 2024
Repayment History
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