BIIF HOLDCO II LIMITED
Other business support service activities n.e.c.
BIIF HOLDCO II LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Credit Report
Discover BIIF HOLDCO II LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£19.80M
Total Liabilities
£47.54k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bryan Michael Acutt | Director | Active |
| Infrastructure Managers Limited | Corporate-secretary | Active |
| John Ivor Cavill | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Biif Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Biif Issuerco Limited
Ceased 1 Sept 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(87 pages) |
| 20 Feb 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 19 Feb 2025 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View(2 pages) |
| 18 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 18 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-18 with no updates | View(3 pages) |
Change To A Person With Significant Control Without Name Date
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-02-18 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
2 months ago on 13 Oct 2025
Change Corporate Secretary Company With Change Date
10 months ago on 20 Feb 2025
Change To A Person With Significant Control Without Name Date
10 months ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 18 Feb 2025
Confirmation statement made on 2025-02-18 with no updates
10 months ago on 18 Feb 2025