Biif Parentco Limited. net worth, address, company information. Free

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Biif Parentco Limited (number 06704777) is a private limited company started on 2008-09-23. This company was registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Changed on 2008-11-14, the previous name this enterprise utilized was Speyspring Limited. Biif Parentco Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Biif Parentco Limited
Number	06704777
Date of Incorporation:	2008-09-23
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: James D. (appointed on 21 March 2018), John C. (appointment date: 28 March 2014). The Companies House reports 1 person of significant control - Biif Issuerco Limited, a firm that can be reached at 78 Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Biif Issuerco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, 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	06590759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH04) Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (56 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (55 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (78 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-19: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (14 pages)
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-01. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. filed on: 1st, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-02-13 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-05-21 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-09 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-10: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
(CH04) Secretary's details changed on 2013-02-26 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2013-01-10 filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2013-01-25 filed on: 25th, January 2013 \| address	Free Download (1 page)
(AP04) Appointment (date: 2013-01-24) of a secretary filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-03 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 27th, November 2012 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2012-11-12 filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 25th, July 2011 \| accounts	Free Download (15 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
(363a) Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-01-16 Secretary appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/01/2009 from 10 upper bank street london E14 5JJ filed on: 16th, January 2009 \| address	Free Download (1 page)
(288b) On 2009-01-16 Appointment terminated secretary filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On 2008-12-04 Director appointed filed on: 4th, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-12-04 Director appointed filed on: 4th, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-12-04 Director appointed filed on: 4th, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (4 pages)
(288b) On 2008-11-25 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008-11-25 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, November 2008 \| incorporation	Free Download (23 pages)
(CERTNM) Company name changed speyspring LIMITEDcertificate issued on 14/11/08 filed on: 14th, November 2008 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, September 2008 \| incorporation	Free Download (28 pages)

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