BIF IV EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12903059

Incorporation date

24/09/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2020)

16/01/2026

Director's details changed for Ms Jessica Lesley Beale on 2025-06-30

View PDF (2 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

10/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (5 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

25/07/2024

Appointment of Mr Sebastian Perl as a director on 2024-07-25

View PDF (2 pages)

25/07/2024

Termination of appointment of Mark Scanlan as a director on 2024-07-25

View PDF (1 pages)

08/03/2024

Appointment of Ms Jessica Lesley Beale as a director on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Sebastian Perl as a director on 2024-03-07

View PDF (1 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Declan Gerard Mccarthy as a director on 2023-09-18

View PDF (1 pages)

20/09/2023

Appointment of Mr Mark Scanlan as a director on 2023-09-20

View PDF (2 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

29/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

26/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (4 pages)

18/03/2022

Director's details changed for Mr Sebastian Perl on 2022-01-19

View PDF (2 pages)

05/01/2022

Termination of appointment of Roshni Pabari as a director on 2021-12-21

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

08/09/2021

Termination of appointment of Thomas Joseph O'brien as a director on 2021-09-08

View PDF (1 pages)

08/09/2021

Appointment of Miss Roshni Pabari as a director on 2021-09-08

View PDF (2 pages)

08/09/2021

Appointment of Mr Declan Gerard Mccarthy as a director on 2021-09-08

View PDF (2 pages)

23/03/2021

Satisfaction of charge 129030590003 in full

View PDF (4 pages)

23/03/2021

Satisfaction of charge 129030590001 in full

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23/03/2021

Satisfaction of charge 129030590002 in full

View PDF (4 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

24/02/2021

Registration of charge 129030590003, created on 2021-02-19

View PDF (45 pages)

23/02/2021

Appointment of Mr Sebastian Perl as a director on 2021-02-23

View PDF (2 pages)

23/02/2021

Termination of appointment of Emmanuelle Rouchel as a director on 2021-02-23

View PDF (1 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

18/11/2020

Registration of charge 129030590001, created on 2020-11-04

View PDF (37 pages)

18/11/2020

Registration of charge 129030590002, created on 2020-11-04

View PDF (20 pages)

13/10/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

24/09/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pabari, Roshni	Director	08/09/2021 - 21/12/2021	4
Beale, Jessica Lesley	Director	08/03/2024 - Present	31
Mccarthy, Declan Gerard	Director	08/09/2021 - 18/09/2023	2
Scanlan, Mark	Director	20/09/2023 - 25/07/2024	2
Rouchel, Emmanuelle Maryse	Director	24/09/2020 - 23/02/2021	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIF IV EUROPE HOLDINGS LIMITED

BIF IV EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2020 with the registered office located at Level 25 One Canada Square, Canary Wharf, London E14 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIF IV EUROPE HOLDINGS LIMITED?

BIF IV EUROPE HOLDINGS LIMITED is currently Active. It was registered on 24/09/2020 .

Where is BIF IV EUROPE HOLDINGS LIMITED located?

BIF IV EUROPE HOLDINGS LIMITED is registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA.

What does BIF IV EUROPE HOLDINGS LIMITED do?

BIF IV EUROPE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIF IV EUROPE HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Ms Jessica Lesley Beale on 2025-06-30.