BIIF GP LIMITED

Key Data

Status

Active

Company No.

04836947

Incorporation date

18/07/2003

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 18/07/2003)

15/12/2025

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

View PDF (13 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

28/04/2025

Full accounts made up to 2024-03-31

View PDF (17 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

Change of details for Bifm Investments Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

14/01/2025

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

View PDF (1 pages)

14/06/2024

Change of details for 3I Bifm Investments Limited as a person with significant control on 2024-06-14

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

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

View PDF (2 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

Termination of appointment of Clare Calderwood as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Termination of appointment of Magdelene Cornelia Davis as a director on 2024-05-31

View PDF (1 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 Kevin John Dunn as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Termination of appointment of Jasi Hari Halai as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Appointment of Mr John Ivor Cavill as a director on 2024-05-31

View PDF (2 pages)

22/05/2024

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

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (11 pages)

03/08/2023

Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03

View PDF (2 pages)

26/07/2023

Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24

View PDF (1 pages)

11/05/2023

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

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (11 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mr James Peter Dawes as a director on 2021-12-14

View PDF (2 pages)

26/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

01/10/2021

Termination of appointment of Nigel Wythen Middleton as a director on 2021-09-30

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Mrs Clare Calderwood as a director on 2020-11-18

View PDF (2 pages)

28/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (13 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (12 pages)

25/06/2019

Satisfaction of charge 048369470001 in full

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

10/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (12 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (11 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (12 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

07/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

04/09/2015

Termination of appointment of Andrew John Haywood as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

Appointment of Jasi Halai as a director on 2015-08-13

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

13/02/2015

Termination of appointment of Andrew Matthews as a director on 2015-02-13

View PDF (1 pages)

30/12/2014

Miscellaneous

View PDF (1 pages)

15/12/2014

Director's details changed for Kevin John Dunn on 2014-12-15

View PDF (2 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

24/07/2014

Registration of charge 048369470001, created on 2014-07-14

View PDF (29 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

08/01/2014

Appointment of Mr Andrew John Haywood as a director

View PDF (3 pages)

08/01/2014

Appointment of Kevin John Dunn as a director

View PDF (3 pages)

08/01/2014

Appointment of Mr Jonathan Charles Murphy as a director

View PDF (3 pages)

23/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

28/11/2013

Appointment of 3I Plc as a secretary

View PDF (3 pages)

28/11/2013

Termination of appointment of Barcosec Limited as a secretary

View PDF (2 pages)

28/11/2013

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

View PDF (2 pages)

30/10/2013

Termination of appointment of Christopher Elliott as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/04/2013

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

30/01/2013

Director's details changed for Mr Andrew Matthews on 2010-05-05

View PDF (2 pages)

30/01/2013

Director's details changed for Mr Robert Sean Mcclatchey on 2011-10-31

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/07/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/03/2009

Director's change of particulars / christopher elliott / 19/07/2004

View PDF (1 pages)

10/03/2009

Director's change of particulars / nigel middleton / 29/02/2008

View PDF (1 pages)

07/01/2009

Secretary appointed barcosec LIMITED

View PDF (2 pages)

07/01/2009

Appointment terminated secretary law debenture corporate services LTD

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from fifth floor 100 wood street london EC2V 7EX

View PDF (1 pages)

12/08/2008

Director appointed robert sean mcclatchey

View PDF (5 pages)

12/08/2008

Director appointed andrew matthews

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

29/07/2008

Memorandum and Articles of Association

View PDF (6 pages)

30/05/2008

Memorandum and Articles of Association

View PDF (5 pages)

23/05/2008

Appointment terminate, director paul cunningham logged form

View PDF (1 pages)

21/05/2008

Appointment terminated director paul cunningham

View PDF (1 pages)

21/05/2008

Certificate of change of name

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

08/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

28/04/2004

New director appointed

View PDF (3 pages)

23/04/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

23/04/2004

Registered office changed on 23/04/04 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (5 pages)

22/04/2004

New director appointed

View PDF (3 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Incorporation

View PDF (17 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

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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
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	31/05/2024 - Present	318
Dawes, James Peter	Director	14/12/2021 - 31/05/2024	42
Matthews, Andrew	Director	15/07/2008 - 12/02/2015	237
Murphy, Jonathan Charles	Director	20/12/2013 - 24/07/2023	91
Halai, Jasi Hari	Director	13/08/2015 - 31/05/2024	70

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BIIF GP LIMITED

BIIF GP LIMITED is an(a) Active company incorporated on 18/07/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 BIIF GP LIMITED?

BIIF GP LIMITED is currently Active. It was registered on 18/07/2003 .

Where is BIIF GP LIMITED located?

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

What does BIIF GP LIMITED do?

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

What is the latest filing for BIIF GP LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2024-12-31.