Biif Gp Limited in LONDON

Biif Gp Limited LONDON

Biif Gp started in year 2003 as Private Limited Company with registration number 04836947. The Biif Gp company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 16 Palace Street. Postal code: SW1E 5JD. Since 2008/05/22 Biif Gp Limited is no longer carrying the name Beif Investment Debtco.

The firm has 5 directors, namely Magdelene D., James D. and Clare C. and others. Of them, Kevin D. has been with the company the longest, being appointed on 20 December 2013 and Magdelene D. has been with the company for the least time - from 3 August 2023. As of 9 June 2024, there were 7 ex directors - Jonathan M., Andrew H. and others listed below. There were no ex secretaries.

Biif Gp Limited Address / Contact

Office Address	16 Palace Street
Town	London
Post code	SW1E 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04836947
Date of Incorporation	Fri, 18th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Magdelene D.

Position: Director

Appointed: 03 August 2023

James D.

Position: Director

Appointed: 14 December 2021

Clare C.

Position: Director

Appointed: 18 November 2020

Jasi H.

Position: Director

Appointed: 13 August 2015

Kevin D.

Position: Director

Appointed: 20 December 2013

3i Plc

Position: Corporate Secretary

Appointed: 07 November 2013

Jonathan M.

Position: Director

Appointed: 20 December 2013

Resigned: 24 July 2023

Andrew H.

Position: Director

Appointed: 20 December 2013

Resigned: 04 September 2015

Barcosec Limited

Position: Corporate Secretary

Appointed: 10 November 2008

Resigned: 07 November 2013

Andrew M.

Position: Director

Appointed: 16 July 2008

Resigned: 13 February 2015

Robert M.

Position: Director

Appointed: 16 July 2008

Resigned: 01 March 2013

Christopher E.

Position: Director

Appointed: 05 April 2004

Resigned: 25 October 2013

Nigel M.

Position: Director

Appointed: 05 April 2004

Resigned: 30 September 2021

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 07 November 2008

Paul C.

Position: Director

Appointed: 05 April 2004

Resigned: 20 May 2008

Peregrine Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 2003

Resigned: 05 April 2004

Office Organization & Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 05 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is 3I Bifm Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

3i Bifm Investments Limited

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06949026
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beif Investment Debtco	May 22, 2008
Precis (2383)	January 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, September 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 26th, October 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 28th, October 2020	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 15th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 7th, August 2014	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/07	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 3rd, April 2014	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/11/28 from 1 Churchill Place London E14 5HP filed on: 28th, November 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/01 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, April 2009	accounts	Free Download (16 pages)
287	Registered office changed on 07/01/2009 from fifth floor 100 wood street london EC2V 7EX filed on: 7th, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2008	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2008	incorporation	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/04/04 from: level 1 exchange house primrose street london EC2A 2HS filed on: 23rd, April 2004	address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: level 1 exchange house primrose street london EC2A 2HS filed on: 23rd, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (17 pages)

Biif Gp Limited LONDON

Biif Gp Limited Address / Contact

Company Information / Profile

Company staff

Magdelene D.

James D.

Clare C.

Jasi H.

Kevin D.

3i Plc

Jonathan M.

Andrew H.

Barcosec Limited

Andrew M.

Robert M.

Christopher E.

Nigel M.

Law Debenture Corporate Services Ltd

Paul C.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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