Menna Overview
Here’s a quick overview of BIIF HOLDCO III LIMITED 👀 — a London based business that started in 2012.
BIIF HOLDCO III LIMITED
- Company statusactive
- Company No08232095
- Age13 years 10 months Incorporated 27 September 2012
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BIIF HOLDCO III LIMITED is an active company incorporated on 27 September 2012 and based in London, United Kingdom. The company was registered 14 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 Full
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 Full
1 Year Ago on 09 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 Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Mar 2018
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 Bidco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BIIF HOLDCO III LIMITED 👀 — a London based business that started in 2012.