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BIFM UK SUB LIMITED

BIFM UK SUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIFM UK SUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11860041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIFM UK SUB LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BIFM UK SUB LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIFM UK SUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BIFM UK SUB LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BIFM UK SUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    		3 pagesCS01
    XDXKATJN

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA
    ADHL6A36

    Registration of charge 118600410008, created on Dec 18, 2024

    		14 pagesMR01
    XDICPD9T

    legacy

    		62 pagesPARENT_ACC
    RDE0QGIA

    legacy

    		1 pagesAGREEMENT2
    RDE0QGI2

    legacy

    		3 pagesGUARANTEE2
    RDE0QGHU

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01
    XCYG77Y1

    Satisfaction of charge 118600410003 in full

    		1 pagesMR04
    XCWXZBG8

    Satisfaction of charge 118600410004 in full

    		1 pagesMR04
    XCWXZC0X

    Registration of charge 118600410007, created on Feb 13, 2024

    		14 pagesMR01
    XCWV9V6E

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		8 pagesAA
    AC972HBE

    legacy

    		59 pagesPARENT_ACC
    AC972HAA

    legacy

    		1 pagesAGREEMENT2
    AC972HCI

    legacy

    		3 pagesGUARANTEE2
    AC972HBM

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01
    XBYYXDVN

    Registration of charge 118600410006, created on Dec 08, 2022

    		14 pagesMR01
    XBIVR3LC

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		8 pagesAA
    ABH3VRKR

    legacy

    		63 pagesPARENT_ACC
    ABGBXTKO

    Change of details for Bifm Uk Buyer Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC05
    XBE3RTE8

    Director's details changed for Mr Patrick Mcgrath on Oct 07, 2022

    		2 pagesCH01
    XBE3RTFS

    Director's details changed for Mr Mark Mcfadden on Oct 07, 2022

    		2 pagesCH01
    XBE3RTG0

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022

    		1 pagesAD01
    XBE3RRGI

    legacy

    		1 pagesAGREEMENT2
    ABDIV7BX

    legacy

    		3 pagesGUARANTEE2
    ABDIV7BL

    legacy

    		1 pagesAGREEMENT2
    ABCQ9UPN
    View All Filings

    Who are the officers of BIFM UK SUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    BRENNEMAN, Greg
    4175 14th Avenue
    L3R 0J2 Markham
    C/O Andrew Mclachlin, Bgis
    Ontario
    Canada
    		Director
    4175 14th Avenue
    L3R 0J2 Markham
    C/O Andrew Mclachlin, Bgis
    Ontario
    Canada
    		United StatesAmericanExecutive Chairman259179860001
    HICKS, Gordon
    Bgis, 4175 14th Avenue
    L3R 0J2 Markham
    C/O Andrew Mclachlin
    Ontario
    Canada
    		Director
    Bgis, 4175 14th Avenue
    L3R 0J2 Markham
    C/O Andrew Mclachlin
    Ontario
    Canada
    		CanadaCanadianChief Executive259181480001
    MCFADDEN, Mark
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmericanManaging Director 255950910001
    MCGRATH, Patrick
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesCanadianPrincipal255959670001
    VALLANCE, James
    4175 14th Avenue
    L3R 0J2 Markham
    C/O Andrew Mclachlin, Bgis
    Ontario
    Canada
    		Director
    4175 14th Avenue
    L3R 0J2 Markham
    C/O Andrew Mclachlin, Bgis
    Ontario
    Canada
    		CanadaCanadianSenior Portfolio Manager259181810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIFM UK SUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Mar 04, 2019
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11860035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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