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
(15 years and 4 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/2013
14/06/2024
3I BIFM INVESTMENTS LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 02079753258
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 81427752
78 Cannon Street
LONDON
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 |
|---|---|---|
| 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 |
|---|---|
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/06/2024 | 3I PLC (914870537) has left the board |
| 11/06/2024 | 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.
| 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 |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
31/05/2024 - Present (5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INFRASTRUCTURE MANAGERS LIMITED 31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/06/2024 | 3I PLC (914870537) has left the board |
| 11/06/2024 | James Peter Dawes (907110301) has left the board |
| 11/06/2024 | Bernardo De Sa Braamcamp Sobral Sottomayor (929827832) has left the board |
| 11/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (932385265) Appointed |
| 11/06/2024 | New Board Member Fernando Enrique Castagnolo (932385554) Appointed |
| 11/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 08/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 26/07/2022 | Philip Joseph White (914879853) has left the board |
| 26/07/2022 | New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (929827832) Appointed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 05/10/2021 | Nigel Wythen Middleton (915691299) has left the board |
| 05/10/2021 | Nigel Wythen Middleton (915691299) has left the board |
| 18/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member James Peter Dawes (907110301) Appointed |
| 02/08/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 24/05/2016 | 3I PLC (918324433) has left the board |
| 24/05/2016 | New Company Secretary 3I PLC (914870537) Appointed |
| 05/10/2015 | New Board Member John Ivor Cavill (915252164) Appointed |
| 05/10/2015 | John Ivor Cavill (920119062) has left the board |
| 25/09/2015 | New Board Member John Ivor Cavill (920119062) Appointed |
| 11/08/2015 | New Annual Return filed |
| 23/07/2015 | Ben Robert Loomes (917270121) has left the board |
| 23/07/2015 | New Accounts filed |
| 17/02/2015 | Andrew Matthews (908235886) has left the board |
| 21/09/2014 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Philip Joseph White (914879853) Appointed |
| 23/04/2014 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 08/04/2014 | New Annual Return filed |
| 02/04/2014 | Cressida Mary Hogg (908564382) has left the board |
| 13/01/2014 | New Board Member Cressida Mary Hogg (908564382) Appointed |
| 02/12/2013 | BARCOSEC LIMITED (904900493) has left the board |
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