Biif Gp Limited

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Biif Gp Limited

04836947•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

18/07/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Biif Gp Limited (04836947) is a private limited with share capital incorporated on 18/07/2003 (22 years old) and registered in london, WC2B4AS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/07/2003
WC2B4AS

Financial Overview

Total Assets

£148

Liabilities

£50

Net Assets

£98

Cash

£96

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
M
magdelene cornelia davis
director
B
bryan michael acutt
director
J
john ivor cavill
director
J
john ivor cavill
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Miscellaneous
Category:Miscellaneous
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Memorandum Articles
Category:Incorporation
Date:29-07-2008
Memorandum Articles
Category:Incorporation
Date:30-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:04-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Accounts
Date:23-04-2004
Legacy
Category:Address
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered
Cannon Place, 78 Cannon Street, London, EC4N6AF

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS