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Bif Iv Europe Holdings Limited

Bif Iv Europe Holdings Limited is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Bif Iv Europe Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12903059
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
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 May 1987
Director • British • Lives in England • Born in Feb 1984
Director • German • Lives in UK • Born in Feb 1983
Master Bif Iv UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norrington Solar Farm Limited
Jessica Lesley Beale is a mutual person.
Active
Brookfield Renewable Europe Services Limited
Jessica Lesley Beale is a mutual person.
Active
Brookfield Renewable UK Holdings Limited
Jessica Lesley Beale is a mutual person.
Active
Brep UK Holdings Limited
Jessica Lesley Beale is a mutual person.
Active
Brookfield Renewable Power Limited
Jessica Lesley Beale is a mutual person.
Active
CDP Renewable UK Hydro Limited
Jessica Lesley Beale is a mutual person.
Active
Terraform Power UK Holdings Limited
Jessica Lesley Beale is a mutual person.
Active
Bre Colombia UK Holdings Limited
Sebastian Perl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Decreased by £305K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.59M
Increased by £43.86M (+19%)
Total Liabilities
-£107K
Increased by £14K (+15%)
Net Assets
£275.49M
Increased by £43.84M (+19%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Mark Scanlan Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Sebastian Perl Appointed
1 Year 1 Month Ago on 25 Jul 2024
Ms Jessica Lesley Beale Appointed
1 Year 6 Months Ago on 8 Mar 2024
Sebastian Perl Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Mark Scanlan Appointed
1 Year 11 Months Ago on 20 Sep 2023
Declan Gerard Mccarthy Resigned
1 Year 11 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 23 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Mark Scanlan as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Sebastian Perl as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Ms Jessica Lesley Beale as a director on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Sebastian Perl as a director on 7 March 2024
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 24 Nov 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of Declan Gerard Mccarthy as a director on 18 September 2023
Submitted on 20 Sep 2023
Appointment of Mr Mark Scanlan as a director on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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