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Biif Holdco Ii Limited

Biif Holdco Ii Limited is an active company incorporated on 9 March 2011 with the registered office located in London, Greater London. Biif Holdco Ii Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07557655
Private limited company
Age
14 years
Incorporated 9 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
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 United Kingdom
Telephone
Unreported
Email
Available in Endole App
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 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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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
£19.85M
Decreased by £1.42M (-7%)
Total Liabilities
-£48K
Decreased by £12K (-20%)
Net Assets
£19.8M
Decreased by £1.41M (-7%)
Debt Ratio (%)
0%
Decreased by 0.04% (-14%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 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
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Biif Issuerco Limited (PSC) Resigned
8 Years Ago on 1 Sep 2017
Biif Holdco Limited (PSC) Appointed
8 Years Ago on 1 Sep 2017
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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 a person with significant control
Submitted on 19 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025
Submitted on 18 Feb 2025
Notification of Biif Holdco Limited as a person with significant control on 1 September 2017
Submitted on 16 Dec 2024
Cessation of Biif Issuerco Limited as a person with significant control on 1 September 2017
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 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
Appointment of Bryan Michael Acutt as a director on 15 May 2024
Submitted on 17 May 2024
Repayment History
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