BIIF PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
BIIF PARENTCO LIMITED
COMPANY NUMBER
06704777
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 2 months old)
WEBSITE
3i.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
SPEYSPRING LIMITED
LONDON
EC4N 6AF
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 ISSUERCO LIMITED | Active - Accounts Filed | View Report |
| BIIF PARENTCO LIMITED | Active - Accounts Filed | View Report |
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | James Peter Dawes (907110301) has left the board |
Credit Risk Overview
Want to learn more about BIIF PARENTCO 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 PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIIF PARENTCO 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 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
15/05/2024 - Present (7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
23/09/2008 - Present (16 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
23/09/2008 - Present (16 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | James Peter Dawes (907110301) has left the board |
| 21/05/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/03/2018 | Nigel Wythen Middleton (915691299) has left the board |
| 26/03/2018 | New Board Member James Peter Dawes (907110301) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 09/04/2015 | Andrew Matthews (908235886) has left the board |
| 17/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 10/06/2014 | John Ivor Cavill (918812565) has left the board |
| 10/06/2014 | New Board Member John Ivor Cavill (917884582) Appointed |
| 03/06/2014 | New Board Member John Ivor Cavill (918812565) Appointed |
| 02/06/2014 | Michael Forrest (916963449) has left the board |
| 15/10/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 05/07/2013 | Change in Reg. Office |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (917527708) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/01/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (917527708) Appointed |
| 18/01/2013 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 15/01/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member Michael Forrest (916963449) Appointed |
| 01/12/2012 | New Accounts filed |
| 14/11/2012 | Robert Sean McClatchey (914044145) has left the board |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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