Menna Overview
Here’s a quick overview of BIIF PARENTCO LIMITED 👀 — a London based business that started in 2008.
BIIF PARENTCO LIMITED
- Company statusactive
- Company No06704777
- Age17 years 10 months Incorporated 23 September 2008
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BIIF PARENTCO LIMITED is an active company incorporated on 23 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 10 Jan 2013 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 15 May 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 28 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Issuerco Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
ACUTT, Bryan Michael, CAVILL, John Ivor, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, FORREST, Michael are mutual persons.
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ACUTT, Bryan Michael, FORREST, Michael are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, FORREST, Michael are mutual persons.
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ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, CAVILL, John Ivor, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, CAVILL, John Ivor are mutual persons.
ACUTT, Bryan Michael, CAVILL, John Ivor, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, CAVILL, John Ivor are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BIIF PARENTCO LIMITED 👀 — a London based business that started in 2008.