Biif Parentco Limited

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Biif Parentco Limited

06704777•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS
Website

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Incorporated

23/09/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Biif Parentco Limited (06704777) is a private limited with share capital incorporated on 23/09/2008 (17 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 23/09/2008
WC2B4AS

Financial Overview

Total Assets

£750.00M

Liabilities

£711.45M

Net Assets

£38.55M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
B
bryan michael acutt
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
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:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
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
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:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2013
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
Termination Secretary Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Legacy
Category:Mortgage
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:21-09-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Mortgage
Date:19-01-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Memorandum Articles
Category:Incorporation
Date:17-11-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
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

3i.com
8Th Floor 6 Kean Street, London, WC2B4AS