BIIF HOLDCO II LIMITED

Key Data

Status

Active

Company No.

07557655

Incorporation date

09/03/2011

Size

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 09/03/2011)

20/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

20/02/2026

Change of details for Biif Holdco Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

20/02/2025

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

View PDF (1 pages)

19/02/2025

Change of details for a person with significant control

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

18/02/2025

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

View PDF (1 pages)

16/12/2024

Notification of Biif Holdco Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

16/12/2024

Cessation of Biif Issuerco Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (86 pages)

17/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

View PDF (2 pages)

17/05/2024

Termination of appointment of James Peter Dawes as a director on 2024-05-15

View PDF (1 pages)

17/05/2024

Appointment of Bryan Michael Acutt as a director on 2024-05-15

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

17/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (80 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (80 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (77 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

31/01/2020

Statement of capital on 2020-01-31

View PDF (5 pages)

02/01/2020

Statement by Directors

View PDF (1 pages)

02/01/2020

Solvency Statement dated 12/12/19

View PDF (1 pages)

02/01/2020

Resolutions

View PDF (1 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (70 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (74 pages)

22/03/2018

Appointment of Mr James Peter Dawes as a director on 2018-03-21

View PDF (2 pages)

22/03/2018

Termination of appointment of Nigel Wythen Middleton as a director on 2018-03-21

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (5 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (64 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (63 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

25/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (57 pages)

01/07/2015

Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

02/04/2015

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

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/05/2014

Appointment of John Ivor Cavill as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Michael Forrest as a director

View PDF (1 pages)

21/05/2014

Director's details changed for Mr Michael Forrest on 2014-05-21

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

23/12/2013

Director's details changed for Mr Michael Forrest on 2013-11-11

View PDF (2 pages)

16/12/2013

Director's details changed for Mr Andrew Matthews on 2013-11-11

View PDF (2 pages)

16/12/2013

Director's details changed for Nigel Wythen Middleton on 2013-11-11

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Michael Forrest on 2013-10-09

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/04/2013

Appointment of Mr Michael Forrest as a director

View PDF (2 pages)

27/03/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

21/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

21/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-01-10

View PDF (2 pages)

25/01/2013

Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 2013-01-25

View PDF (1 pages)

24/01/2013

Appointment of Infrastructure Managers Limited as a secretary

View PDF (2 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2013

Termination of appointment of Law Debenture Corporate Services Limted as a secretary

View PDF (1 pages)

08/06/2012

Appointment of Mr Andrew Matthews as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Laurence Clarke as a director

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

17/10/2011

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

27/09/2011

Appointment of Laurence Clarke as a director

View PDF (3 pages)

05/09/2011

Appointment of Law Debenture Corporate Services Limted as a secretary

View PDF (3 pages)

05/09/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

01/09/2011

Appointment of Nigel Wythen Middleton as a director

View PDF (3 pages)

01/09/2011

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

31/08/2011

Registered office address changed from , One London Wall, London, EC2Y 5AB on 2011-08-31

View PDF (2 pages)

31/08/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

31/08/2011

Resolutions

View PDF (21 pages)

25/08/2011

Certificate of change of name

View PDF (3 pages)

09/03/2011

Incorporation

View PDF (42 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

18/02/2027

Last change occurred

31/12/2024

Accounts

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
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	10/01/2013 - Present	318
Dawes, James Peter	Director	21/03/2018 - 15/05/2024	42
Matthews, Andrew	Director	01/06/2012 - 13/02/2015	237
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	25/08/2011 - 10/01/2013	4
MACLAY MURRAY & SPENS LLP	Corporate Secretary	09/03/2011 - 25/08/2011	214

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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12/09/1990

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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 HOLDCO II LIMITED

BIIF HOLDCO II LIMITED is an(a) Active company incorporated on 09/03/2011 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 HOLDCO II LIMITED?

BIIF HOLDCO II LIMITED is currently Active. It was registered on 09/03/2011 .

Where is BIIF HOLDCO II LIMITED located?

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

What does BIIF HOLDCO II LIMITED do?

BIIF HOLDCO II 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 HOLDCO II LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-18 with no updates.