This company is commonly known as Biif Parentco Limited. The company was founded 15 years ago and was given the registration number 06704777. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIIF PARENTCO LIMITED |
|---|---|---|
| Company Number | : | 06704777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 10 January 2013 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 28 March 2014 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 21 March 2018 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Secretary | 23 September 2008 | Active |
| Fifth Floor, 100 Wood Street, London, Great Britain, EC2V 7EX | Corporate Secretary | 09 January 2009 | Active |
| Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ | Director | 30 November 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 23 September 2008 | Active |
| Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ | Director | 20 November 2008 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 20 November 2008 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 20 November 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 23 September 2008 | Active |
| Biif Issuerco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
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