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Biif Parentco Limited

06704777

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 23/09/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 10/01/2013

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 28/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Bryan Michael Acutt

director · Since 15/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Biif Issuerco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06590759 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

RBC EUROPE LIMITED AS THE SECURITY AGENT

Created 27/02/2020Registered 29/02/2020
Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 27/02/2020Registered 29/02/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2015Registered 22/12/2015
charge
outstanding

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 28/07/2011Registered 05/08/2011
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 06/01/2011Registered 12/01/2011Satisfied 04/08/2011
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT")

Created 23/04/2010Registered 28/04/2010Satisfied 04/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 09/01/2009Registered 19/01/2009Satisfied 04/08/2011