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BIFM UK HOLDINGS LIMITED

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BIFM UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11859567

Incorporation date

04/03/2019

Size

Group

Classification

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

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 04/03/2019)
dot icon24/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (64 pages)
dot icon06/11/2024
Group of companies' accounts made up to 2023-12-31
View PDF (61 pages)
dot icon29/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (2 pages)
dot icon14/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (59 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-03 with updates
View PDF (7 pages)
dot icon28/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-09-01
View PDF (5 pages)
dot icon09/02/2023
Statement of capital following an allotment of shares on 2022-09-01
View PDF (4 pages)
dot icon07/10/2022
Director's details changed for Mr Mark Mcfadden on 2022-10-07
View PDF (2 pages)
dot icon07/10/2022
Director's details changed for Mr Patrick Mcgrath on 2022-10-07
View PDF (2 pages)
dot icon07/10/2022
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)
dot icon21/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (61 pages)
dot icon02/08/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-21
View PDF (6 pages)
dot icon20/05/2022
Resolutions
View PDF (2 pages)
dot icon19/05/2022
Statement of capital following an allotment of shares on 2022-04-21
View PDF (5 pages)
dot icon26/04/2022
Second filing of Confirmation Statement dated 2022-03-03
View PDF (7 pages)
dot icon01/04/2022
Resolutions
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (4 pages)
dot icon03/08/2021
Resolutions
View PDF (3 pages)
dot icon02/08/2021
Statement of capital following an allotment of shares on 2021-07-07
View PDF (4 pages)
dot icon23/07/2021
Resolutions
View PDF (3 pages)
dot icon21/07/2021
Group of companies' accounts made up to 2019-12-31
View PDF (53 pages)
dot icon21/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (54 pages)
dot icon08/07/2021
Statement of capital on 2021-07-08
View PDF (4 pages)
dot icon18/06/2021
Statement by Directors
View PDF (6 pages)
dot icon18/06/2021
Solvency Statement dated 09/06/21
View PDF (6 pages)
dot icon18/06/2021
Resolutions
View PDF (3 pages)
dot icon26/04/2021
Confirmation statement made on 2021-03-03 with updates
View PDF (8 pages)
dot icon03/02/2021
Second filing of Confirmation Statement dated 2020-03-03
View PDF (3 pages)
dot icon25/11/2020
Statement of capital following an allotment of shares on 2020-10-30
View PDF (4 pages)
dot icon19/11/2020
Resolutions
View PDF (2 pages)
dot icon31/10/2020
Second filed SH01 - 04/03/20 Statement of Capital cad 603717693.1 04/03/20 Statement of Capital gbp 1
View PDF (8 pages)
dot icon28/07/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon09/07/2020
Director's details changed for Mr James Vallance on 2020-07-09
View PDF (2 pages)
dot icon09/07/2020
Director's details changed for Mr Greg Brenneman on 2020-07-09
View PDF (2 pages)
dot icon09/07/2020
Director's details changed for Mr Gordon Hicks on 2020-07-09
View PDF (2 pages)
dot icon01/06/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (2 pages)
dot icon18/03/2020
Resolutions
View PDF (2 pages)
dot icon12/03/2020
Statement of capital following an allotment of shares on 2020-03-04
View PDF (4 pages)
dot icon17/09/2019
Appointment of Vistra Cosec Limited as a secretary on 2019-09-17
View PDF (2 pages)
dot icon25/07/2019
Resolutions
View PDF (3 pages)
dot icon09/07/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (4 pages)
dot icon20/06/2019
Resolutions
View PDF (15 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-05-31
View PDF (3 pages)
dot icon05/06/2019
Appointment of Mr James Vallance as a director on 2019-05-31
View PDF (2 pages)
dot icon05/06/2019
Appointment of Mr Gordon Hicks as a director on 2019-05-31
View PDF (2 pages)
dot icon05/06/2019
Appointment of Mr Greg Brenneman as a director on 2019-05-31
View PDF (2 pages)
dot icon29/05/2019
Redenomination of shares. Statement of capital 2019-05-08
View PDF (4 pages)
dot icon29/05/2019
Sub-division of shares on 2019-05-08
View PDF (4 pages)
dot icon04/03/2019
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

1
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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 BIFM UK HOLDINGS LIMITED

BIFM UK HOLDINGS 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 HOLDINGS LIMITED?

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

Where is BIFM UK HOLDINGS LIMITED located?

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

What does BIFM UK HOLDINGS LIMITED do?

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BIFM UK 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 BIFM UK HOLDINGS LIMITED?

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