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 SECURITY AGENT

Created 27/02/2020Registered 29/02/2020

Charge

outstanding

RBC EUROPE LIMITED AS THE 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