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BIFM UK SUB LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 11860041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- BRENNEMAN, Greg
- HICKS, Gordon
- MCFADDEN, Mark
- MCGRATH, Patrick
- VALLANCE, James
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-04
- Age Of Company 2019-03-04 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bifm Uk Buyer Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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BIFM UK SUB LIMITED Company Description
- BIFM UK SUB LIMITED is a ltd registered in United Kingdom with the Company reg no 11860041. Its current trading status is "live". It was registered 2019-03-04. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get BIFM UK SUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bifm Uk Sub Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2019-03-04
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - AGREEMENT2
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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resolution (2022-04-01) - RESOLUTIONS
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legacy (2022-09-21) - GUARANTEE2
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-10-03) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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change-person-director-company-with-change-date (2022-10-07) - CH01
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change-to-a-person-with-significant-control (2022-10-07) - PSC05
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legacy (2022-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-24) - AA
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legacy (2022-10-03) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-19) - AA
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legacy (2021-07-20) - PARENT_ACC
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legacy (2021-07-20) - GUARANTEE2
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legacy (2021-07-20) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-07-28) - AA01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-05-29) - SH02
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capital-redomination-of-shares (2019-05-29) - SH14
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-09-17) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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incorporation-company (2019-03-04) - NEWINC