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BIF PROPERTIES (UK) LIMITED

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BIF PROPERTIES (UK) LIMITED

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Key Data

Status

Active

Company No.

05678135

Incorporation date

17/01/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Handel House, 95 High Street, Edgware HA8 7DBCopy
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Latest events (Record since 17/01/2006)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon05/11/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon07/11/2024
Termination of appointment of Anthony Howard Gershon as a secretary on 2023-09-30
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Simon John Landau as a director on 2023-09-30
View PDF (1 pages)
dot icon28/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (6 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon09/02/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (6 pages)
dot icon02/12/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (4 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-21 with updates
View PDF (4 pages)
dot icon21/10/2021
Notification of Anthony Howard Gershon as a person with significant control on 2021-08-16
View PDF (2 pages)
dot icon21/10/2021
Cessation of Robert Nathanial Myers as a person with significant control on 2021-08-16
View PDF (1 pages)
dot icon21/10/2021
Cessation of Daniel Jacob Gilbert as a person with significant control on 2021-08-16
View PDF (1 pages)
dot icon21/10/2021
Cessation of Andrew Joseph Jacobs as a person with significant control on 2021-08-16
View PDF (1 pages)
dot icon19/10/2021
Appointment of Mr Anthony Howard Gershon as a director on 2021-08-16
View PDF (2 pages)
dot icon19/10/2021
Termination of appointment of Robert Nathanial Myers as a director on 2021-08-16
View PDF (1 pages)
dot icon19/10/2021
Termination of appointment of Andrew Joseph Jacobs as a director on 2021-08-16
View PDF (1 pages)
dot icon19/10/2021
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Handel House 95 High Street Edgware HA8 7DB on 2021-10-19
View PDF (1 pages)
dot icon19/10/2021
Termination of appointment of Daniel Jacob Gilbert as a director on 2021-08-16
View PDF (1 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon18/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon21/01/2020
Notification of Andrew Joseph Jacobs as a person with significant control on 2019-01-18
View PDF (2 pages)
dot icon21/01/2020
Notification of Daniel Jacob Gilbert as a person with significant control on 2019-01-18
View PDF (2 pages)
dot icon21/01/2020
Notification of Simon John Landau as a person with significant control on 2019-01-18
View PDF (2 pages)
dot icon21/01/2020
Notification of Robert Nathanial Myers as a person with significant control on 2019-01-18
View PDF (2 pages)
dot icon21/01/2020
Withdrawal of a person with significant control statement on 2020-01-21
View PDF (2 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (8 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (8 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon08/03/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (8 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon18/07/2011
Director's details changed for Mr Simon John Landau on 2011-07-18
View PDF (2 pages)
dot icon18/07/2011
Director's details changed for Mr Simon John Landau on 2011-07-18
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (8 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon15/11/2010
Director's details changed for Mr Simon John Landau on 2010-10-27
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/01/2009
Return made up to 17/01/09; full list of members
View PDF (5 pages)
dot icon25/01/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon28/03/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon08/12/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW
View PDF (1 pages)
dot icon01/02/2006
Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon27/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
New secretary appointed
View PDF (2 pages)
dot icon27/01/2006
New director appointed
View PDF (3 pages)
dot icon27/01/2006
New director appointed
View PDF (3 pages)
dot icon27/01/2006
Secretary resigned
View PDF (1 pages)
dot icon27/01/2006
Director resigned
View PDF (1 pages)
dot icon17/01/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
8.24K
-
0.00
4.57K
-
2022
0
7.75K
-
0.00
-
-
2023
0
11.66K
-
0.00
-
-
2023
0
11.66K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.66K £Ascended50.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gershon, Anthony Howard
Secretary
17/01/2006 - 30/09/2023
1
Landau, Simon John
Director
17/01/2006 - 30/09/2023
8
Gershon, Anthony Howard
Director
16/08/2021 - Present
72

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIF PROPERTIES (UK) LIMITED

BIF PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 17/01/2006 with the registered office located at Handel House, 95 High Street, Edgware HA8 7DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIF PROPERTIES (UK) LIMITED?

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BIF PROPERTIES (UK) LIMITED is currently Active. It was registered on 17/01/2006 .

Where is BIF PROPERTIES (UK) LIMITED located?

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BIF PROPERTIES (UK) LIMITED is registered at Handel House, 95 High Street, Edgware HA8 7DB.

What does BIF PROPERTIES (UK) LIMITED do?

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BIF PROPERTIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIF PROPERTIES (UK) LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.