Biif Holdco Ii Limited

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Biif Holdco Ii Limited

07557655•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS
01915222070

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Incorporated

09/03/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Biif Holdco Ii Limited (07557655) is a private limited with share capital incorporated on 09/03/2011 (15 years old) and registered in london, WC2B4AS. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 09/03/2011
WC2B4AS

Financial Overview

Total Assets

£18.83M

Liabilities

£26.9K

Net Assets

£18.81M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
B
bryan michael acutt
director

Filed Documents

83
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2020
Legacy
Category:Capital
Date:02-01-2020
Legacy
Category:Insolvency
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-09-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2011
Resolution
Category:Resolution
Date:31-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2011
Incorporation Company
Category:Incorporation
Date:09-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01915222070
8Th Floor 6 Kean Street, London, WC2B4AS