BIFM UK BUYER LIMITED

Key Data

Status

Active

Company No.

11860035

Incorporation date

04/03/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/2019)

24/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

12/08/2025

Registration of charge 118600350012, created on 2025-08-12

View PDF (14 pages)

18/06/2025

Registration of charge 118600350011, created on 2025-06-17

View PDF (14 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (3 pages)

24/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

20/12/2024

Registration of charge 118600350010, created on 2024-12-18

View PDF (14 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

15/02/2024

Satisfaction of charge 118600350004 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 118600350005 in full

View PDF (1 pages)

15/02/2024

Satisfaction of charge 118600350006 in full

View PDF (1 pages)

14/02/2024

Registration of charge 118600350009, created on 2024-02-13

View PDF (14 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

14/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

15/12/2022

Registration of charge 118600350008, created on 2022-12-08

View PDF (14 pages)

07/10/2022

Change of details for Bifm Uk Intermediate Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

07/10/2022

Director's details changed for Mr Mark Mcfadden on 2022-10-07

View PDF (2 pages)

07/10/2022

Director's details changed for Mr Patrick Mcgrath on 2022-10-07

View PDF (2 pages)

07/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

View PDF (1 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (63 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-21

View PDF (6 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (4 pages)

01/04/2022

Resolutions

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

19/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (3 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (54 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/07/2021

Registration of charge 118600350007, created on 2021-06-25

View PDF (12 pages)

17/06/2021

Statement by Directors

View PDF (6 pages)

17/06/2021

Statement of capital on 2021-06-17

View PDF (3 pages)

17/06/2021

Solvency Statement dated 09/06/21

View PDF (6 pages)

17/06/2021

Resolutions

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

28/07/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

09/07/2020

Director's details changed for Mr James Vallance on 2020-07-09

View PDF (2 pages)

09/07/2020

Director's details changed for Mr Greg Brenneman on 2020-07-09

View PDF (2 pages)

09/07/2020

Director's details changed for Mr Gordon Hicks on 2020-07-09

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

01/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-31

View PDF (7 pages)

17/09/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-09-17

View PDF (2 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

13/06/2019

Registration of charge 118600350004, created on 2019-05-31

View PDF (46 pages)

13/06/2019

Registration of charge 118600350005, created on 2019-05-31

View PDF (24 pages)

13/06/2019

Registration of charge 118600350006, created on 2019-05-31

View PDF (26 pages)

10/06/2019

Registration of charge 118600350003, created on 2019-05-31

View PDF (26 pages)

10/06/2019

Registration of charge 118600350002, created on 2019-05-31

View PDF (40 pages)

10/06/2019

Registration of charge 118600350001, created on 2019-05-31

View PDF (24 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (4 pages)

05/06/2019

Appointment of Mr James Vallance as a director on 2019-05-31

View PDF (2 pages)

05/06/2019

Appointment of Mr Gordon Hicks as a director on 2019-05-31

View PDF (2 pages)

05/06/2019

Appointment of Mr Greg Brenneman as a director on 2019-05-31

View PDF (2 pages)

29/05/2019

Redenomination of shares. Statement of capital 2019-05-08

View PDF (4 pages)

29/05/2019

Sub-division of shares on 2019-05-08

View PDF (4 pages)

04/03/2019

Incorporation

View PDF (25 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

03/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
VISTRA COSEC LIMITED	Corporate Secretary	17/09/2019 - Present	1668
Brenneman, Greg	Director	31/05/2019 - Present	4
Mcfadden, Mark	Director	04/03/2019 - Present	4
Hicks, Gordon	Director	31/05/2019 - Present	4
Mcgrath, Patrick	Director	04/03/2019 - Present	4

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

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SC278017

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Description

About BIFM UK BUYER LIMITED

BIFM UK BUYER LIMITED is an(a) Active company incorporated on 04/03/2019 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 6 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 UK BUYER LIMITED?

BIFM UK BUYER LIMITED is currently Active. It was registered on 04/03/2019 .

Where is BIFM UK BUYER LIMITED located?

BIFM UK BUYER LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BIFM UK BUYER LIMITED do?

BIFM UK BUYER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIFM UK BUYER LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-03 with no updates.