- Company search
- BIFM INVESTMENTS LIMITED
BIFM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BIFM INVESTMENTS LIMITED
COMPANY NUMBER
06949026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2009
(15years old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/11/2013
14/06/2024
3I BIFM INVESTMENTS LIMITED
View all previous names
Previous Names
20/11/2013 14/06/2024 3I BIFM INVESTMENTS LIMITED
02/07/2009 20/11/2013 BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
01/07/2009 02/07/2009 DILLWOOD LIMITED
LONDON
EC4N 6AF
Telephone: 02079753258
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
Want to learn more about BIFM INVESTMENTS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Change of director’s details (CH01) |
|
officers |
14/06/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
14/06/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
3I HOLDINGS PLC | Active - Accounts Filed | View Report |
3I BIFM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BAM GENERAL PARTNER LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 11/06/2024 | Event: 3I PLC (914870537) has left the board |
Date: 11/06/2024 | Event: James Peter Dawes (907110301) has left the board |
Credit Risk Overview
Want to learn more about BIFM INVESTMENTS 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 BIFM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2015 - Present (8 years and 10 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 105 Past: 125 |
View Report |
31/05/2024 - Present (1 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
INFRASTRUCTURE MANAGERS LIMITED 31/05/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 242 Past: 84 |
View Report |
31/05/2024 - Present (1 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Change of director’s details (CH01) |
|
officers |
14/06/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
14/06/2024 | Change of director’s details (CH01) |
|
officers |
14/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
13/06/2024 | Notice of individual person PSC (PSC01) |
|
other |
13/06/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/06/2024 | Notice of individual person PSC (PSC01) |
|
other |
13/06/2024 | Notice of individual person PSC (PSC01) |
|
other |
07/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
07/06/2024 | Appointment of director (AP01) |
|
officers |
07/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
07/06/2024 | Termination of appointment of director (TM01) |
|
officers |
07/06/2024 | Appointment of corporate secretary (AP04) |
|
officers |
07/06/2024 | Termination of appointment of director (TM01) |
|
officers |
07/06/2024 | Appointment of director (AP01) |
|
officers |
04/06/2024 | Annual Accounts. (AA) |
|
accounts |
22/05/2024 | Confirmation Statement (CS01) |
|
other |
13/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
13/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
10/06/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
22/07/2022 | Termination of appointment of director (TM01) |
|
officers |
22/07/2022 | Appointment of director (AP01) |
|
officers |
14/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
23/05/2022 | Annual Accounts. (AA) |
|
accounts |
11/05/2022 | Confirmation Statement (CS01) |
|
other |
01/10/2021 | Termination of appointment of director (TM01) |
|
officers |
14/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/05/2021 | Confirmation Statement (CS01) |
|
other |
24/07/2020 | Annual Accounts. (AA) |
|
accounts |
26/05/2020 | Confirmation Statement (CS01) |
|
other |
05/07/2019 | Annual Accounts. (AA) |
|
accounts |
25/06/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/06/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/06/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/06/2019 | Registration of a Charge (MR01) |
|
mortgages |
24/05/2019 | Confirmation Statement (CS01) |
|
other |
30/07/2018 | Annual Accounts. (AA) |
|
accounts |
23/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
25/05/2018 | Confirmation Statement (CS01) |
|
other |
08/08/2017 | Annual Accounts. (AA) |
|
accounts |
26/05/2017 | Confirmation Statement (CS01) |
|
other |
20/02/2017 | Change of director’s details (CH01) |
|
officers |
12/12/2016 | Appointment of director (AP01) |
|
officers |
20/07/2016 | Annual Accounts. (AA) |
|
accounts |
14/06/2016 | Annual Return (AR01) |
|
returns |
31/12/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
14/12/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
14/12/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
14/12/2015 | No description (RESOLUTIONS) |
|
other |
23/09/2015 | Appointment of director (AP01) |
|
officers |
07/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
06/08/2015 | Annual Return (AR01) |
|
returns |
21/07/2015 | Termination of appointment of director (TM01) |
|
officers |
15/07/2015 | Annual Accounts. (AA) |
|
accounts |
13/02/2015 | Termination of appointment of director (TM01) |
|
officers |
30/12/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
16/09/2014 | Annual Return (AR01) |
|
returns |
06/08/2014 | Annual Return (AR01) |
|
returns |
24/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
10/07/2014 | Annual Accounts. (AA) |
|
accounts |
20/05/2014 | Appointment of director (AP01) |
|
officers |
17/04/2014 | Appointment of director (AP01) |
|
officers |
03/04/2014 | Annual Return (AR01) |
|
returns |
31/03/2014 | Termination of appointment of director (TM01) |
|
officers |
09/01/2014 | Appointment of director (AP01) |
|
officers |
08/01/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
28/11/2013 | Change of registered office address (AD01) |
|
registeredAddress |
28/11/2013 | Appointment of corporate secretary (AP04) |
|
officers |
20/11/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
20/11/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
30/10/2013 | Termination of appointment of director (TM01) |
|
officers |
10/07/2013 | Annual Return (AR01) |
|
returns |
23/05/2013 | Termination of appointment of director (TM01) |
|
officers |
30/04/2013 | Annual Accounts. (AA) |
|
accounts |
30/01/2013 | Change of director’s details (CH01) |
|
officers |
30/01/2013 | Change of director’s details (CH01) |
|
officers |
23/07/2012 | Annual Return (AR01) |
|
returns |
21/05/2012 | Annual Accounts. (AA) |
|
accounts |
05/07/2011 | Annual Return (AR01) |
|
returns |
06/04/2011 | Annual Accounts. (AA) |
|
accounts |
13/07/2010 | Annual Return (AR01) |
|
returns |
28/05/2010 | No description (RESOLUTIONS) |
|
other |
28/05/2010 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
10/07/2009 | No description (RESOLUTIONS) |
|
other |
10/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/07/2009 | No description (RESOLUTIONS) |
|
other |
10/07/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
10/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2009 | No description (RESOLUTIONS) |
|
other |
04/07/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
02/07/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
01/07/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 11/06/2024 | Event: 3I PLC (914870537) has left the board |
Date: 11/06/2024 | Event: James Peter Dawes (907110301) has left the board |
Date: 11/06/2024 | Event: Bernardo De Sa Braamcamp Sobral Sottomayor (929827832) has left the board |
Date: 11/06/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (932385265) Appointed |
Date: 11/06/2024 | Event: New Board Member Fernando Enrique Castagnolo (932385554) Appointed |
Date: 11/06/2024 | Event: New Board Member Bryan Michael Acutt (920507757) Appointed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 26/07/2022 | Event: Philip Joseph White (914879853) has left the board |
Date: 26/07/2022 | Event: New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (929827832) Appointed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Nigel Wythen Middleton (915691299) has left the board |
Date: 05/10/2021 | Event: Nigel Wythen Middleton (915691299) has left the board |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Board Member James Peter Dawes (907110301) Appointed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: 3I PLC (918324433) has left the board |
Date: 24/05/2016 | Event: New Company Secretary 3I PLC (914870537) Appointed |
Date: 05/10/2015 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 05/10/2015 | Event: John Ivor Cavill (920119062) has left the board |
Date: 25/09/2015 | Event: New Board Member John Ivor Cavill (920119062) Appointed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: Ben Robert Loomes (917270121) has left the board |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: Andrew Matthews (908235886) has left the board |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 22/05/2014 | Event: New Board Member Philip Joseph White (914879853) Appointed |
Date: 23/04/2014 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 02/04/2014 | Event: Cressida Mary Hogg (908564382) has left the board |
Date: 13/01/2014 | Event: New Board Member Cressida Mary Hogg (908564382) Appointed |
Date: 02/12/2013 | Event: BARCOSEC LIMITED (904900493) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)