BIF PROPERTIES (UK) LIMITED

05678135
Active Edgware

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
B

BIF PROPERTIES (UK) LIMITED

05678135

Other business support service activities n.e.c.

Founded 17 Jan 2006 Active Edgware, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Nov 2025 Next due 4 Nov 2026 4 months remaining
Net assets £22K £326 2024 year on year
Total assets £510K £9K 2024 year on year
Total Liabilities £488K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Handel House 95 High Street Edgware HA8 7DB England

Full company profile for BIF PROPERTIES (UK) LIMITED (05678135), an active company based in Edgware, England. Incorporated 17 Jan 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£251.00

Decreased by £1.46k (-85%)

Net Assets

£21.65k

Increased by £326.00 (+2%)

Total Liabilities

£487.86k

Decreased by £9.68k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anthony Howard GershonDirectorBritishEngland5216 Aug 2021Active

Shareholders

Shareholders (2)

Simon John Landau
60.0%
Anthony Howard Gershon
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Simon John Landau

British

Active
Notified 18 Jan 2019
Residence United Kingdom
DOB April 1954
Nature of Control
  • Right To Appoint And Remove Directors

Anthony Howard Gershon

British

Active
Notified 16 Aug 2021
Residence England
DOB October 1973
Nature of Control
  • Right To Appoint And Remove Directors

Mrs Hayley Lisa Gershon

British

Active
Notified 30 Sept 2023
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Daniel Jacob Gilbert

Ceased 16 Aug 2021

Ceased

Mr Simon John Landau

Ceased 30 Sept 2023

Ceased

Andrew Joseph Jacobs

Ceased 16 Aug 2021

Ceased

Robert Nathanial Myers

Ceased 16 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Persons With Significant ControlCessation of Simon John Landau as a person with significant control on 30 Sept 2023
1 Jun 2026Persons With Significant ControlHayley Gershon notified as a person with significant control
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Jun 2026 Persons With Significant Control

Cessation of Simon John Landau as a person with significant control on 30 Sept 2023

1 Jun 2026 Persons With Significant Control

Hayley Gershon notified as a person with significant control

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Cessation of Simon John Landau as a person with significant control on 30 Sept 2023

2 weeks ago on 1 Jun 2026

Hayley Gershon notified as a person with significant control

2 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 21 Oct 2025 with no updates

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024