COMPANYTRACK

Biif Holdco Iii Limited

Biif Holdco Iii Limited

#08232095 • Active
Founded: 27/09/2012
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £95.18m
↓ -14%

Directors

Bryan Michael Acutt
Role:
Chartered Accountant
Appointed:
15/05/2024
Nationality:
British
Age:
45 years
John Ivor Cavill
Role:
Director
Appointed:
28/03/2014
Nationality:
British
Age:
52 years

People with Significant Control

Biif Bidco Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
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Current Assets
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Creditors (> 1 year)
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Cashflow Before D&A
Other Information
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Number of Employees

Shareholders

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1 shareholder available
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Charges

2 charges registered
Lloyds Bank PLC Outstanding
Created 02/10/2014
#082320950002 Negative Pledge
Lloyds Tsb Bank PLC (The Security Agent) Satisfied
Created 28/11/2012

All of its present and future right title and interest in and to the relevant agreement and the rela...

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

20/02/2025 Officers

Change Corporate Secretary Company With Change Date

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18/02/2025 Persons With Significant Control

Change To A Person With Significant Control

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18/02/2025 Address

Change Registered Office Address Company With Date Old Address New Address

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16/10/2024 Confirmation Statement

Confirmation Statement With No Updates

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09/10/2024 Accounts

Accounts With Accounts Type Full

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17/06/2024 Officers

Change Person Director Company With Change Date

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17/05/2024 Officers

Appoint Person Director Company With Name Date

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