-
BIIF HOLDCO II LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07557655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CAVILL, John Ivor
- DAWES, James Peter
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-09
- Age Of Company 2011-03-09 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Biif Issuerco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5655) LIMITED
- Legal Entity Identifier (LEI)
- 2138008NIWGEAMMPFD91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
-
BIIF HOLDCO II LIMITED Company Description
- BIIF HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 07557655. Its current trading status is "live". It was registered 2011-03-09. It was previously called MM&S (5655) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Cannon Place .
Get BIIF HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biif Holdco Ii Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2011-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIIF HOLDCO II LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-full (2023-10-14) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
legacy (2020-01-02) - CAP-SS
-
resolution (2020-01-02) - RESOLUTIONS
-
legacy (2020-01-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-01-31) - SH19
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
-
accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
-
confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-09-19) - SH01
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
-
change-corporate-director-company-with-change-date (2015-07-02) - CH02
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-21) - CH01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
appoint-person-director-company-with-name (2014-05-30) - AP01
-
termination-director-company-with-name (2014-05-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-23) - CH01
-
change-person-director-company-with-change-date (2013-10-10) - CH01
-
change-person-director-company-with-change-date (2013-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
accounts-with-accounts-type-full (2013-03-27) - AA
-
gazette-filings-brought-up-to-date (2013-03-13) - DISS40
-
change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
-
change-corporate-director-company-with-change-date (2013-02-26) - CH02
-
change-corporate-director-company-with-change-date (2013-02-21) - CH02
-
change-corporate-secretary-company-with-change-date (2013-02-21) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
-
appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
-
gazette-notice-compulsary (2013-01-22) - GAZ1
-
termination-secretary-company-with-name (2013-01-16) - TM02
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
appoint-person-director-company-with-name (2012-06-08) - AP01
keyboard_arrow_right 2011
-
incorporation-company (2011-03-09) - NEWINC
-
appoint-corporate-director-company-with-name (2011-10-17) - AP02
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
appoint-corporate-secretary-company-with-name (2011-09-05) - AP04
-
termination-secretary-company-with-name (2011-09-05) - TM02
-
appoint-person-director-company-with-name (2011-09-01) - AP01
-
termination-director-company-with-name (2011-09-01) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
-
change-account-reference-date-company-current-shortened (2011-08-31) - AA01
-
certificate-change-of-name-company (2011-08-25) - CERTNM
-
resolution (2011-08-31) - RESOLUTIONS