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BIIF HOLDCO III LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 08232095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CAVILL, John Ivor
- ACUTT, Bryan Michael
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-27
- Age Of Company 2012-09-27 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Biif Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5732) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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BIIF HOLDCO III LIMITED Company Description
- BIIF HOLDCO III LIMITED is a ltd registered in United Kingdom with the Company reg no 08232095. Its current trading status is "live". It was registered 2012-09-27. It was previously called MM&S (5732) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at Cannon Place .
Get BIIF HOLDCO III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biif Holdco Iii Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2012-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-07-19) - 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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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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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change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-08) - MR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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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 (2014-10-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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legacy (2013-02-26) - MG02
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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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termination-secretary-company-with-name (2013-01-24) - TM02
keyboard_arrow_right 2012
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resolution (2012-11-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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appoint-corporate-director-company-with-name (2012-11-08) - AP02
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appoint-corporate-secretary-company-with-name (2012-11-08) - AP04
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termination-director-company-with-name (2012-11-08) - TM01
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termination-secretary-company-with-name (2012-11-08) - TM02
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legacy (2012-12-03) - MG01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
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capital-allotment-shares (2012-12-10) - SH01
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incorporation-company (2012-09-27) - NEWINC
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change-account-reference-date-company-current-extended (2012-11-08) - AA01
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certificate-change-of-name-company (2012-11-07) - CERTNM