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BIIF HOLDCO II LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07557655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CAVILL, John Ivor
- DAWES, James Peter
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-09
- Age Of Company 2011-03-09 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Biif Issuerco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5655) LIMITED
- Legal Entity Identifier (LEI)
- 2138008NIWGEAMMPFD91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
✓
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BIIF HOLDCO II LIMITED Company Description
- BIIF HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 07557655. Its current trading status is "live". It was registered 2011-03-09. It was previously called MM&S (5655) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Cannon Place .
Get BIIF HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biif Holdco Ii Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2011-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIIF HOLDCO II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07557655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07557655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07557655#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-full (2023-10-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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keyboard_arrow_right 2020
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legacy (2020-01-02) - CAP-SS
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resolution (2020-01-02) - RESOLUTIONS
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legacy (2020-01-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-31) - SH19
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-03-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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confirmation-statement-with-updates (2018-03-09) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-19) - SH01
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
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keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-21) - CH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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gazette-filings-brought-up-to-date (2013-03-13) - DISS40
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-director-company-with-change-date (2013-02-21) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-21) - CH04
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
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gazette-notice-compulsary (2013-01-22) - GAZ1
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termination-secretary-company-with-name (2013-01-16) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-03-09) - NEWINC
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appoint-corporate-director-company-with-name (2011-10-17) - AP02
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appoint-person-director-company-with-name (2011-09-27) - AP01
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appoint-corporate-secretary-company-with-name (2011-09-05) - AP04
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termination-secretary-company-with-name (2011-09-05) - TM02
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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change-account-reference-date-company-current-shortened (2011-08-31) - AA01
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certificate-change-of-name-company (2011-08-25) - CERTNM
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resolution (2011-08-31) - RESOLUTIONS
