BIFM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06949026

Incorporation date

01/07/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2009)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

18/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-18

View PDF (1 pages)

18/02/2025

Director's details changed for Mr Fernando Enrique Castagnolo on 2025-02-17

View PDF (2 pages)

10/02/2025

Registration of charge 069490260008, created on 2025-02-06

View PDF (35 pages)

10/02/2025

Registration of charge 069490260009, created on 2025-02-06

View PDF (29 pages)

14/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

17/06/2024

Director's details changed for Mr John Ivor Cavill on 2024-05-31

View PDF (2 pages)

14/06/2024

Certificate of change of name

View PDF (3 pages)

14/06/2024

Registered office address changed from , Cannon Place Cannon Street, London, EC4N 6AF, England to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-14

View PDF (1 pages)

14/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-05-31

View PDF (2 pages)

13/06/2024

Notification of Stephane Loïc Grandguillaume as a person with significant control on 2024-05-31

View PDF (2 pages)

13/06/2024

Notification of Antoine Marc Boris Matton as a person with significant control on 2024-05-31

View PDF (2 pages)

13/06/2024

Notification of John Ivor Cavill as a person with significant control on 2024-05-31

View PDF (2 pages)

13/06/2024

Cessation of 3I Holdings Plc as a person with significant control on 2024-05-31

View PDF (1 pages)

07/06/2024

Registered office address changed from , 16 Palace Street, London, SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-07

View PDF (1 pages)

07/06/2024

Appointment of Mr Bryan Michael Acutt as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Termination of appointment of 3I Plc as a secretary on 2024-05-31

View PDF (1 pages)

07/06/2024

Appointment of Infrastructure Managers Limited as a secretary on 2024-05-31

View PDF (2 pages)

07/06/2024

Termination of appointment of James Peter Dawes as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Termination of appointment of Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Appointment of Mr Fernando Enrique Castagnolo as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

22/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

13/06/2023

Registration of charge 069490260006, created on 2023-06-09

View PDF (27 pages)

13/06/2023

Registration of charge 069490260007, created on 2023-06-09

View PDF (27 pages)

10/06/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

28/11/2013

Registered office address changed from , 1 Churchill Place, London, E14 5HP on 2013-11-28

View PDF (2 pages)

10/07/2009

Registered office changed on 10/07/2009 from, 10 upper bank street, london, E14 5JJ

View PDF (1 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

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Loomes, Ben Robert	Director	11/04/2014 - 21/07/2015	70
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	31/05/2024 - Present	318
Dawes, James Peter	Director	09/12/2016 - 31/05/2024	42
Matthews, Andrew	Director	02/07/2009 - 13/02/2015	237
3I PLC	Corporate Secretary	07/11/2013 - 31/05/2024	12

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BIFM INVESTMENTS LIMITED

BIFM INVESTMENTS LIMITED is an(a) Active company incorporated on 01/07/2009 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 4 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 BIFM INVESTMENTS LIMITED?

BIFM INVESTMENTS LIMITED is currently Active. It was registered on 01/07/2009 .

Where is BIFM INVESTMENTS LIMITED located?

BIFM INVESTMENTS LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BIFM INVESTMENTS LIMITED do?

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

What is the latest filing for BIFM INVESTMENTS LIMITED?

The latest filing was on 08/05/2025: Confirmation statement made on 2025-05-08 with no updates.