BIIF HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BIIF HOLDCO LIMITED
COMPANY NUMBER
06704550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2008
(16 years and 1 months old)
WEBSITE
desco.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2008
14/11/2008
OUSEWAY LIMITED
LONDON
EC4N 6AF
Telephone: 01915222070
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF GP LIMITED | Non-Trading | View Report |
| BIIF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BIIF HOLDCO II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/05/2024 | James Peter Dawes (907110301) has left the board |
Credit Risk Overview
Want to learn more about BIIF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIIF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIIF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
15/05/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
23/09/2008 - Present (16 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
23/09/2008 - 09/01/2009 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/05/2024 | James Peter Dawes (907110301) has left the board |
| 21/05/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | Nigel Wythen Middleton (915691299) has left the board |
| 26/03/2018 | New Board Member James Peter Dawes (907110301) Appointed |
| 12/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 01/04/2016 | John Ivor Cavill (920634391) has left the board |
| 01/04/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 24/03/2016 | New Board Member John Ivor Cavill (920634391) Appointed |
| 28/10/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 10/04/2015 | Andrew Matthews (908235886) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (917527744) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/01/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (917527744) Appointed |
| 18/01/2013 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 15/01/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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