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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 16 years ago.
Status
Active
Active since incorporation
Company No
06704777
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1972
Biif Issuerco Limited
PSC
Shareholders, PSCs & Group Structure
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John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
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Iwuuhh Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£749.33M
Increased by £4.68M (+1%)
Total Liabilities
-£715.92M
Decreased by £450K (-0%)
Net Assets
£33.41M
Increased by £5.13M (+18%)
Debt Ratio (%)
96%
Decreased by 0.66% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Biif Issuerco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Bryan Michael Acutt Appointed
1 Year 3 Months Ago on 15 May 2024
James Peter Dawes Resigned
1 Year 3 Months Ago on 15 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Termination of appointment of James Peter Dawes as a director on 15 May 2024
Submitted on 17 May 2024
Repayment History
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