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Biif Parentco Limited

Biif Parentco Limited is an active company incorporated on 23 September 2008 with the registered office located in London, Greater London. Biif Parentco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06704777
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was , Cannon Place 78 Cannon Street, London, EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Biif Issuerco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750M
Increased by £676K (0%)
Total Liabilities
-£711.45M
Decreased by £4.47M (-1%)
Net Assets
£38.55M
Increased by £5.15M (+15%)
Debt Ratio (%)
95%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Issuerco Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Bryan Michael Acutt Appointed
1 Year 5 Months Ago on 15 May 2024
James Peter Dawes Resigned
1 Year 5 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Issuerco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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