Biif Holdco Iii Limited

08232095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 27/09/2012

Compliance

Last accounts

31/12/2024

full

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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06704479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/10/2014Registered 08/10/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 28/11/2012Registered 03/12/2012Satisfied 22/02/2013