BIIF HOLDCO III LIMITED: Filings

  • Overview

    Company NameBIIF HOLDCO III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08232095
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIIF HOLDCO III LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    86 pagesAA

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 18, 2025

    1 pagesAD01

    Change of details for Biif Bidco Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    85 pagesAA

    Director's details changed for Mr Bryan Michael Acutt on Jun 10, 2024

    2 pagesCH01

    Appointment of Bryan Michael Acutt as a director on May 15, 2024

    2 pagesAP01

    Termination of appointment of James Peter Dawes as a director on May 15, 2024

    1 pagesTM01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    78 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    77 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    78 pagesAA

    Full accounts made up to Dec 31, 2019

    77 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    69 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    71 pagesAA

    Appointment of Mr James Peter Dawes as a director on Mar 21, 2018

    2 pagesAP01

    Termination of appointment of Nigel Wythen Middleton as a director on Mar 21, 2018

    1 pagesTM01

    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