BIIF PARENTCO LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 06704777
- Last Updated: 01 Mar 2024
Company Profile
BIIF PARENTCO LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in LONDON. BIIF PARENTCO 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 16 years 1 month and 15 days.
| Name | BIIF PARENTCO LIMITED |
|---|---|
| Company number | 06704777 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Biif Issuerco Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIIF PARENTCO LIMITED | 23 Sep 2008 |
| SPEYSPRING LIMITED | 14 Nov 2008 |