BIIF PARENTCO LIMITED
Company number 06704777 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-09-23
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-16
- Next due by
- 2026-10-30
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 9 resigned
Bryan Michael ACUTT
Director
MR John Ivor CAVILL
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by BIIF ISSUERCO LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SPEYSPRING LIMITED | 2008-11-14 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2020-01-16 |
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2013-01-25 |
Among its peers
Among the oldest 25%
of 4,615 similar companies in WC, trading since 2008
The class of 2008
16%
of the 25,208 companies in this sector incorporated in 2008 are still active today; 82% have since been dissolved.
A fact about the year, not a forecast for this company.