IIC BRISTOL INFRASTRUCTURE LIMITED

1 PARK ROW, LEEDS  LS1 5AB
  • Active
  • Private Limited Company
  • Company No. 05811811
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IIC BRISTOL INFRASTRUCTURE LIMITED was incorporated on Wednesday, May 10, 2006 as a Private Limited Company with registered address in LEEDS. IIC BRISTOL INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 13 days.

Name IIC BRISTOL INFRASTRUCTURE LIMITED
Company number 05811811
Company type Private Limited Company
Incorporation date 10 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PARK ROW
LEEDS
LS1 5AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Biggin Investments Limited Park Row, LS1 5AB Dates: Tuesday, October 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Louiseco Limited Aldersgate Street, EC1A 4JQ Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

No mortgages have been registered against IIC BRISTOL INFRASTRUCTURE LIMITED.

Previous Names

Name Change Date
IIC BRISTOL INFRASTRUCTURE LIMITED 10 May 2006
PIMCO 2481 LIMITED 21 Jun 2006