BIIF GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 28/04/2528 April 2025 | Full accounts made up to 2024-03-31 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Bifm Investments Limited as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-18 |
| 14/01/2514 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 14/06/2414 June 2024 | Change of details for 3I Bifm Investments Limited as a person with significant control on 2024-06-14 |
| 07/06/247 June 2024 | Termination of appointment of 3I Plc as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-07 |
| 07/06/247 June 2024 | Appointment of Mr Bryan Michael Acutt as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Mr John Ivor Cavill as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Infrastructure Managers Limited as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Magdelene Cornelia Davis as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Clare Calderwood as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of James Peter Dawes as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Kevin John Dunn as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Jasi Hari Halai as a director on 2024-05-31 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/08/233 August 2023 | Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03 |
| 26/07/2326 July 2023 | Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr James Peter Dawes as a director on 2021-12-14 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Nigel Wythen Middleton as a director on 2021-09-30 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048369470001 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HAYWOOD |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY |
| 08/01/148 January 2014 | DIRECTOR APPOINTED KEVIN JOHN DUNN |
| 23/12/1323 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED 3I PLC |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 05/05/2010 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 31/10/2011 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON / 29/02/2008 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOTT / 19/07/2004 |
| 07/01/097 January 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | MEMORANDUM OF ASSOCIATION |
| 30/05/0830 May 2008 | ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL CUNNINGHAM LOGGED FORM |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUNNINGHAM |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED BEIF INVESTMENT DEBTCO LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED PRECIS (2383) LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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