BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC320745
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	Handel House 95 High Street HA8 7DB Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 06, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	LLCS01

Aug 02, 2024	Change of details for a person with significant control	2 pages	LLPSC04

Aug 01, 2024	Termination of appointment of Simon John Landau as a member on Sep 30, 2023	1 pages	LLTM01

Aug 01, 2024	Appointment of Mrs Hayley Lisa Gershon as a member on Sep 30, 2023	2 pages	LLAP01

Aug 01, 2024	Notification of Hayley Gershon as a person with significant control on Sep 30, 2023	2 pages	LLPSC01

Jan 04, 2024	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	LLCS01

Jan 24, 2023	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	LLCS01

Jul 18, 2022	Member's details changed for Mr Simon John Landau on Oct 19, 2021	2 pages	LLCH01

Jul 18, 2022	Change of details for Mr Simon John Landau as a person with significant control on Oct 19, 2021	2 pages	LLPSC04

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Oct 19, 2021	Appointment of Mr Anthony Howard Gershon as a member on Aug 16, 2021	2 pages	LLAP01

Oct 19, 2021	Termination of appointment of Robert Nathanial Myers as a member on Aug 16, 2021	1 pages	LLTM01

Oct 19, 2021	Termination of appointment of Andrew Joseph Jacobs as a member on Aug 16, 2021	1 pages	LLTM01

Oct 19, 2021	Termination of appointment of Daniel Jacob Gilbert as a member on Aug 16, 2021	1 pages	LLTM01

Oct 19, 2021	Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Handel House 95 High Street Edgware HA8 7DB on Oct 19, 2021	1 pages	LLAD01

Jul 29, 2021	Withdrawal of a person with significant control statement on Jul 29, 2021	2 pages	LLPSC09

Jul 29, 2021	Withdrawal of a person with significant control statement on Jul 29, 2021	2 pages	LLPSC09

Jul 27, 2021	Notification of Simon John Landau as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 27, 2021	Withdrawal of a person with significant control statement on Jul 27, 2021	2 pages	LLPSC09

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	LLCS01

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
GERSHON, Anthony Howard 95 High Street HA8 7DB Edgware Handel House England	Aug 16, 2021		LLP Designated Member	95 High Street HA8 7DB Edgware Handel House England	England	1973-10	176255150001
GERSHON, Hayley Lisa 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Sep 30, 2023		LLP Designated Member	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	England	1977-5	249524350001
GILBERT, Daniel Jacob 26 St James Avenue Whetstone N20 0JT London	Jul 04, 2006	Aug 16, 2021	LLP Designated Member	26 St James Avenue Whetstone N20 0JT London	England	1974-5	59191070002
JACOBS, Andrew Joseph 12 Muswell Avenue N10 2EG London	Jul 04, 2006	Aug 16, 2021	LLP Designated Member	12 Muswell Avenue N10 2EG London	United Kingdom	1953-12	7658900002
LANDAU, Simon John 95 High Street HA8 7DB Edgware Handel House England	Jul 04, 2006	Sep 30, 2023	LLP Designated Member	95 High Street HA8 7DB Edgware Handel House England	England	1954-4	25354680004
MYERS, Robert Nathanial 19 Hampstead Way NW11 7JE London	Jul 04, 2006	Aug 16, 2021	LLP Designated Member	19 Hampstead Way NW11 7JE London	United Kingdom	1949-3	77048430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hayley Lisa Gershon 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Sep 30, 2023	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Simon John Landau 95 High Street HA8 7DB Edgware Handel House England	Apr 06, 2016	95 High Street HA8 7DB Edgware Handel House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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