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Bif Iv UK Holdings Limited

Bif Iv UK Holdings Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Bif Iv UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250066
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months 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 (22 days remaining)
Contact
Address
Level 25, 1 Canada Square, Canary Wharf
London
E14 5AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • French • Lives in England • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1979
Master Bif Iv UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£954K
Increased by £502K (+111%)
Turnover
£27.22M
Decreased by £2.65M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£556.85M
Increased by £244.38M (+78%)
Total Liabilities
-£1.69M
Decreased by £19.89M (-92%)
Net Assets
£555.17M
Increased by £264.27M (+91%)
Debt Ratio (%)
0%
Decreased by 6.6% (-96%)
Latest Activity
Thomas Joseph O'brien Resigned
5 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Ms Jessica Lesley Beale Appointed
2 Years 4 Months Ago on 17 Apr 2023
Ignacio Gómez - Acebo López Resigned
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 17 Oct 2023
Repayment History
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