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BIIF PARENTCO LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06704777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CAVILL, John Ivor
- ACUTT, Bryan Michael
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-23
- Age Of Company 2008-09-23 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Biif Issuerco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEYSPRING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2025-10-30
- Last Date: 2024-10-16
✓
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BIIF PARENTCO LIMITED Company Description
- BIIF PARENTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06704777. Its current trading status is "live". It was registered 2008-09-23. It was previously called SPEYSPRING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Cannon Place .
Get BIIF PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biif Parentco Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2008-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIIF PARENTCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06704777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06704777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06704777#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-10-16) - CS01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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legacy (2024-10-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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legacy (2021-10-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-16) - TM02
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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memorandum-articles (2008-11-17) - MEM/ARTS
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certificate-change-of-name-company (2008-11-14) - CERTNM
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incorporation-company (2008-09-23) - NEWINC
