BIIF ISSUERCO LIMITED

Key Data

Status

Active

Company No.

06590759

Incorporation date

13/05/2008

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 13/05/2008)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (95 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/02/2025

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

View PDF (1 pages)

18/02/2025

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

View PDF (2 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)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (94 pages)

17/06/2024

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

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 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)

02/01/2024

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

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (88 pages)

29/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (87 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (88 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (81 pages)

24/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (78 pages)

30/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (81 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 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)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (68 pages)

23/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (65 pages)

18/05/2016

Annual return made up to 2016-05-13 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)

17/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

09/04/2015

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

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 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)

23/12/2013

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

View PDF (2 pages)

29/10/2013

Termination of appointment of Christopher Elliott as a director

View PDF (1 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)

05/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

27/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-11-30

View PDF (2 pages)

27/02/2013

Director's details changed

View PDF (2 pages)

27/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-11-30

View PDF (1 pages)

26/02/2013

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 2012-11-30

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)

16/01/2013

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

View PDF (1 pages)

05/12/2012

Appointment of Mr Michael Forrest as a director

View PDF (3 pages)

03/12/2012

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

27/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Christopher James Elliott on 2009-10-01

View PDF (2 pages)

02/06/2010

Secretary's details changed for Law Debenture Corporate Services Limited on 2009-10-01

View PDF (2 pages)

07/08/2009

Accounting reference date extended from 22/09/2009 to 31/12/2009

View PDF (1 pages)

22/07/2009

Full accounts made up to 2008-09-22

View PDF (12 pages)

22/07/2009

Accounting reference date shortened from 31/12/2008 to 22/09/2008

View PDF (1 pages)

04/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

16/01/2009

Resolutions

View PDF (20 pages)

21/11/2008

Resolutions

View PDF (36 pages)

09/07/2008

Director appointed nigel wythen middleton

View PDF (9 pages)

03/07/2008

Director appointed christopher james elliott

View PDF (8 pages)

30/06/2008

Memorandum and Articles of Association

View PDF (23 pages)

30/06/2008

Secretary appointed law debenture corporate services LIMITED

View PDF (2 pages)

30/06/2008

Appointment terminated director adrian levy

View PDF (1 pages)

30/06/2008

Appointment terminated director david pudge

View PDF (1 pages)

30/06/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

30/06/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

30/06/2008

Registered office changed on 30/06/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (1 pages)

27/06/2008

Certificate of change of name

View PDF (2 pages)

13/05/2008

Incorporation

View PDF (29 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

31/05/2026

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
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	27/06/2008 - 10/01/2013	207
BIIF CORPORATE SERVICES LIMITED	Corporate Director	30/11/2012 - 25/01/2016	37
Levy, Adrian Joseph Morris	Director	13/05/2008 - 27/06/2008	946

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Comp. code:

SC278017

Reg. date:

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 ISSUERCO LIMITED

BIIF ISSUERCO LIMITED is an(a) Active company incorporated on 13/05/2008 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 ISSUERCO LIMITED?

BIIF ISSUERCO LIMITED is currently Active. It was registered on 13/05/2008 .

Where is BIIF ISSUERCO LIMITED located?

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

What does BIIF ISSUERCO LIMITED do?

BIIF ISSUERCO 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 ISSUERCO LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2024-12-31.