BIIF HOLDCO II LIMITED: Filings
Overview
| Company Name | BIIF HOLDCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07557655 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIIF HOLDCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Biif Holdco Limited as a person with significant control on Feb 18, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Biif Issuerco Limited as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||
Notification of Biif Holdco Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 86 pages | AA | ||
Director's details changed for Mr Bryan Michael Acutt on Jun 10, 2024 | 2 pages | CH01 | ||
Appointment of Bryan Michael Acutt as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Peter Dawes as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 80 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 77 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Statement of capital on Jan 31, 2020
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0