BIIF Gp Limited

Company Name	BIIF Gp Limited
Company Status	Active
Company Number	04836947
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Previous Name	BEIF Investment Debtco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Ms Jasi Hari Halai
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(12 years after company formation)
Appointment Duration	8 years, 8 months
Role	Financial Reporting
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mrs Clare Calderwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	3I Plc (Corporation)
Status	Current
Appointed	07 November 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2021)
Role	Infrastructure Investor
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Paul Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2008)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 25 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2013)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2015)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2008)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 November 2013)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	3i.com
Telephone	020 79753131
Telephone region	London

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	3i Bifm Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,834,666
Net Worth	£2
Current Liabilities	£50

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

14 July 2014	Delivered on: 24 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting in Its Capacity as Security Agent Classification: A registered charge Outstanding

Filing History

26 October 2023	Accounts for a dormant company made up to 31 March 2023 (11 pages)
3 August 2023	Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023 (2 pages)
26 July 2023	Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023 (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 December 2021	Appointment of Mr James Peter Dawes as a director on 14 December 2021 (2 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (11 pages)
1 October 2021	Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
18 November 2020	Appointment of Mrs Clare Calderwood as a director on 18 November 2020 (2 pages)
28 October 2020	Accounts for a dormant company made up to 31 March 2020 (13 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
25 June 2019	Satisfaction of charge 048369470001 in full (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (12 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (12 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (12 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (7 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (7 pages)
7 September 2015	Full accounts made up to 31 March 2015 (15 pages)
7 September 2015	Full accounts made up to 31 March 2015 (15 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (7 pages)
13 February 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
30 December 2014	Sect 519 (1 page)
30 December 2014	Sect 519 (1 page)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
9 December 2014	Full accounts made up to 31 March 2014 (17 pages)
9 December 2014	Full accounts made up to 31 March 2014 (17 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (8 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (8 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (8 pages)
24 July 2014	Registration of charge 048369470001, created on 14 July 2014 (29 pages)
24 July 2014	Registration of charge 048369470001, created on 14 July 2014 (29 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03 (8 pages)
8 January 2014	Appointment of Mr Jonathan Charles Murphy as a director (3 pages)
8 January 2014	Appointment of Kevin John Dunn as a director (3 pages)
8 January 2014	Appointment of Mr Andrew John Haywood as a director (3 pages)
8 January 2014	Appointment of Mr Andrew John Haywood as a director (3 pages)
8 January 2014	Appointment of Mr Jonathan Charles Murphy as a director (3 pages)
8 January 2014	Appointment of Kevin John Dunn as a director (3 pages)
23 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 November 2013	Appointment of 3I Plc as a secretary (3 pages)
28 November 2013	Appointment of 3I Plc as a secretary (3 pages)
28 November 2013	Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013 (2 pages)
28 November 2013	Termination of appointment of Barcosec Limited as a secretary (2 pages)
28 November 2013	Termination of appointment of Barcosec Limited as a secretary (2 pages)
28 November 2013	Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013 (2 pages)
30 October 2013	Termination of appointment of Christopher Elliott as a director (1 page)
30 October 2013	Termination of appointment of Christopher Elliott as a director (1 page)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (18 pages)
14 May 2013	Full accounts made up to 31 December 2012 (18 pages)
16 April 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
16 April 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
30 January 2013	Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (18 pages)
6 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 April 2010	Full accounts made up to 31 December 2009 (18 pages)
8 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2009	Return made up to 18/07/09; full list of members (5 pages)
22 July 2009	Return made up to 18/07/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
10 March 2009	Director's change of particulars / christopher elliott / 19/07/2004 (1 page)
10 March 2009	Director's change of particulars / christopher elliott / 19/07/2004 (1 page)
10 March 2009	Director's change of particulars / nigel middleton / 29/02/2008 (1 page)
10 March 2009	Director's change of particulars / nigel middleton / 29/02/2008 (1 page)
7 January 2009	Appointment terminated secretary law debenture corporate services LTD (1 page)
7 January 2009	Secretary appointed barcosec LIMITED (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from fifth floor 100 wood street london EC2V 7EX (1 page)
7 January 2009	Appointment terminated secretary law debenture corporate services LTD (1 page)
7 January 2009	Registered office changed on 07/01/2009 from fifth floor 100 wood street london EC2V 7EX (1 page)
7 January 2009	Secretary appointed barcosec LIMITED (2 pages)
12 August 2008	Director appointed andrew matthews (4 pages)
12 August 2008	Director appointed andrew matthews (4 pages)
12 August 2008	Director appointed robert sean mcclatchey (5 pages)
12 August 2008	Director appointed robert sean mcclatchey (5 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
30 July 2008	Return made up to 18/07/08; full list of members (4 pages)
30 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Memorandum and Articles of Association (6 pages)
29 July 2008	Memorandum and Articles of Association (6 pages)
30 May 2008	Memorandum and Articles of Association (5 pages)
30 May 2008	Memorandum and Articles of Association (5 pages)
23 May 2008	Appointment terminate, director paul cunningham logged form (1 page)
23 May 2008	Appointment terminate, director paul cunningham logged form (1 page)
21 May 2008	Appointment terminated director paul cunningham (1 page)
21 May 2008	Appointment terminated director paul cunningham (1 page)
21 May 2008	Company name changed beif investment debtco LIMITED\certificate issued on 22/05/08 (3 pages)
21 May 2008	Company name changed beif investment debtco LIMITED\certificate issued on 22/05/08 (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Return made up to 18/07/06; full list of members (2 pages)
14 August 2006	Return made up to 18/07/06; full list of members (2 pages)
8 August 2005	Return made up to 18/07/05; full list of members (2 pages)
8 August 2005	Return made up to 18/07/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
20 August 2004	Return made up to 18/07/04; full list of members (7 pages)
20 August 2004	Return made up to 18/07/04; full list of members (7 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	New director appointed (3 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 April 2004	Registered office changed on 23/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
23 April 2004	Secretary resigned (1 page)
22 April 2004	New director appointed (5 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (5 pages)
22 April 2004	New director appointed (3 pages)
19 January 2004	Company name changed precis (2383) LIMITED\certificate issued on 19/01/04 (2 pages)
19 January 2004	Company name changed precis (2383) LIMITED\certificate issued on 19/01/04 (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (17 pages)
18 July 2003	Incorporation (17 pages)

BIIF Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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