Menna Overview

Here’s a quick overview of BIFM INVESTMENTS LIMITED 👀 — a London based business that started in 2009.

BIFM INVESTMENTS LIMITED

  • Company statusactive
  • Company No06949026
  • Age17 years Incorporated 1 July 2009
  • Officers4

Address

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

BIFM INVESTMENTS LIMITED is an active company incorporated on 1 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 08 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Apr 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 20 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 14 Jan 2025

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Change Person Director Company With Change Date

2 Years Ago on 17 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Jun 2024

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Certificate Change Of Name Company

2 Years Ago on 14 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 13 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Jun 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 07 Jun 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 07 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 May 2024

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
INFRASTRUCTURE MANAGERS LIMITEDcorporate secretary 31 May 2024
ACUTT, Bryan Michaeldirector Oct 197931 May 2024
CASTAGNOLO, Fernando Enriquedirector Apr 198631 May 2024
CAVILL, John Ivordirector Oct 197204 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephane Loïc Grandguillaume Aug 197031 May 2024
Mr Antoine Marc Boris Matton Jul 198431 May 2024
Mr John Ivor Cavill Oct 197231 May 2024
3i Holdings Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.