BIIF PARENTCO LIMITED

Key Data

Status

Active

Company No.

06704777

Incorporation date

23/09/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

13/10/2025

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

View PDF (2 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (64 pages)

13/10/2025

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

View PDF (22 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 Issuerco 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 to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-18

View PDF (1 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (2 pages)

16/10/2024

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

View PDF (63 pages)

16/10/2024

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

View PDF (22 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 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)

02/01/2024

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

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

14/10/2023

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

View PDF (21 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

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

View PDF (2 pages)

12/10/2023

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

View PDF (56 pages)

17/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (21 pages)

01/10/2022

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

View PDF (3 pages)

01/10/2022

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

View PDF (2 pages)

01/10/2022

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

View PDF (55 pages)

11/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (21 pages)

06/10/2021

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

View PDF (55 pages)

06/10/2021

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

View PDF (3 pages)

06/10/2021

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

View PDF (2 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (78 pages)

14/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

29/02/2020

Registration of charge 067047770006, created on 2020-02-27

View PDF (20 pages)

29/02/2020

Registration of charge 067047770007, created on 2020-02-27

View PDF (23 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (72 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

09/07/2018

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)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (64 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (61 pages)

22/12/2015

Registration of charge 067047770005, created on 2015-12-21

View PDF (50 pages)

19/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/07/2015

Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to 8th Floor 6 Kean Street London WC2B 4AS on 2015-07-01

View PDF (1 pages)

07/04/2015

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

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 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)

16/12/2013

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

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 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 (14 pages)

27/02/2013

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

View PDF (2 pages)

25/02/2013

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)

03/12/2012

Appointment of Mr Michael Forrest as a director

View PDF (2 pages)

27/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/11/2012

Termination of appointment of Robert Mcclatchey as a director

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

05/10/2010

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

View PDF (2 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

19/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

16/01/2009

Registered office changed on 16/01/2009 from, 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

16/01/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

16/01/2009

Secretary appointed law debenture corporate services LIMITED

View PDF (2 pages)

04/12/2008

Director appointed robert sean mcclatchey logged form

View PDF (4 pages)

04/12/2008

Director appointed andrew matthews logged form

View PDF (4 pages)

04/12/2008

Director appointed nigel wythen middleton logged form

View PDF (4 pages)

02/12/2008

Director appointed robert sean mcclatchey

View PDF (4 pages)

02/12/2008

Director appointed andrew matthews

View PDF (4 pages)

02/12/2008

Director appointed nigel wythen middleton

View PDF (4 pages)

25/11/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

25/11/2008

Appointment terminated director david pudge

View PDF (1 pages)

25/11/2008

Appointment terminated director adrian levy

View PDF (1 pages)

17/11/2008

Memorandum and Articles of Association

View PDF (23 pages)

14/11/2008

Certificate of change of name

View PDF (3 pages)

23/09/2008

Incorporation

View PDF (28 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

16/10/2026

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
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	10/01/2013 - Present	318
Dawes, James Peter	Director	21/03/2018 - 15/05/2024	42
Matthews, Andrew	Director	20/11/2008 - 13/02/2015	237
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	09/01/2009 - 10/01/2013	207
Levy, Adrian Joseph Morris	Director	23/09/2008 - 20/11/2008	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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Category:

Mixed farming

Comp. code:

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 PARENTCO LIMITED

BIIF PARENTCO LIMITED is an(a) Active company incorporated on 23/09/2008 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 PARENTCO LIMITED?

BIIF PARENTCO LIMITED is currently Active. It was registered on 23/09/2008 .

Where is BIIF PARENTCO LIMITED located?

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

What does BIIF PARENTCO LIMITED do?

BIIF PARENTCO 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 PARENTCO LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.