London
EC4N 6AF
Director Name | Bryan Michael Acutt |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2024(16 years, 3 months after company formation) |
Appointment Duration | 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Secretary Name | Infrastructure Managers Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 December 2007(1 month after company formation) |
Appointment Duration | 16 years, 3 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | John McDonagh |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | 30 St Botolph's Road Sevenoaks Kent TN13 3AG |
Director Name | Mr Michael Joseph Ryan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 December 2007(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
Director Name | Victoria Louise Bradley |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 December 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Nigel Anthony John Brindley |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 March 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Nigel Wythen Middleton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Thomas Justin Haga |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2015) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Philip Peter Ashbrook |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(7 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 2018) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr David Fulton Gilmour |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2020(13 years after company formation) |
Appointment Duration | 1 year (resigned 02 December 2021) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr John Wrinn |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2021(14 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2024) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mitre Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | BIIF Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2011(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 January 2016) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
500 at £1 | Biif Bidco LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,061,785 |
Current Liabilities | £3,335,226 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
19 December 2007 | Delivered on: 28 December 2007 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied |
---|
25 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
---|---|
17 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
5 November 2020 | Termination of appointment of Peter John Sheldrake as a director on 5 November 2020 (1 page) |
5 November 2020 | Appointment of Mr David Fulton Gilmour as a director on 5 November 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
15 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
12 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
5 July 2018 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page) |
5 July 2018 | Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages) |
19 March 2018 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
17 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
17 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
29 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
28 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages) |
27 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page) |
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
9 October 2015 | Appointment of Mr Philip Peter Ashbrook as a director on 29 June 2015 (2 pages) |
9 October 2015 | Termination of appointment of Thomas Justin Haga as a director on 29 June 2015 (1 page) |
9 October 2015 | Termination of appointment of Thomas Justin Haga as a director on 29 June 2015 (1 page) |
9 October 2015 | Appointment of Mr Philip Peter Ashbrook as a director on 29 June 2015 (2 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Full accounts made up to 31 December 2014 (55 pages) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Full accounts made up to 31 December 2014 (55 pages) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
18 May 2015 | Director's details changed for Mr Thomas Justin Haga on 18 May 2015 (2 pages) |
18 May 2015 | Director's details changed for Mr Thomas Justin Haga on 18 May 2015 (2 pages) |
18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
4 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
26 August 2013 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page) |
26 August 2013 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page) |
3 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
21 November 2012 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
21 November 2012 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
21 November 2012 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
21 November 2012 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages) |
21 November 2012 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages) |
21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages) |
21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
11 July 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
11 July 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
19 March 2012 | Appointment of Mr Thomas Justin Haga as a director (2 pages) |
19 March 2012 | Appointment of Mr Thomas Justin Haga as a director (2 pages) |
19 March 2012 | Termination of appointment of Victoria Bradley as a director (1 page) |
19 March 2012 | Termination of appointment of Victoria Bradley as a director (1 page) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 July 2011 | Resolutions
|
14 July 2011 | Resolutions
|
7 April 2011 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
7 April 2011 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
6 April 2011 | Termination of appointment of Nigel Brindley as a director (1 page) |
6 April 2011 | Termination of appointment of Nigel Middleton as a director (1 page) |
6 April 2011 | Termination of appointment of Nigel Brindley as a director (1 page) |
6 April 2011 | Termination of appointment of Nigel Middleton as a director (1 page) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages) |
24 November 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages) |
24 November 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 22 November 2010 (1 page) |
22 November 2010 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 22 November 2010 (1 page) |
16 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
13 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2009 | Director appointed nigel wythen middleton (5 pages) |
3 June 2009 | Director appointed nigel wythen middleton (5 pages) |
28 May 2009 | Director appointed victoria bradley (2 pages) |
28 May 2009 | Director appointed victoria bradley (2 pages) |
28 May 2009 | Director appointed nigel anthony john brindley (4 pages) |
28 May 2009 | Director appointed nigel anthony john brindley (4 pages) |
18 May 2009 | Appointment terminated director michael ryan (1 page) |
18 May 2009 | Appointment terminated director michael ryan (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
8 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
8 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
15 April 2009 | Ad 08/04/09\gbp si 499@1=499\gbp ic 1/500\ (3 pages) |
15 April 2009 | Ad 08/04/09\gbp si 499@1=499\gbp ic 1/500\ (3 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page) |
2 February 2009 | Return made up to 07/11/08; full list of members (5 pages) |
2 February 2009 | Return made up to 07/11/08; full list of members (5 pages) |
19 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (2 pages) |
19 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (2 pages) |
7 August 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
7 August 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
16 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
16 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Secretary resigned;director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Secretary resigned;director resigned (1 page) |
28 December 2007 | Particulars of mortgage/charge (8 pages) |
28 December 2007 | Particulars of mortgage/charge (8 pages) |
22 December 2007 | Resolutions
|
22 December 2007 | Resolutions
|
19 December 2007 | New director appointed (29 pages) |
19 December 2007 | New director appointed (31 pages) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | New director appointed (29 pages) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | New director appointed (31 pages) |
13 December 2007 | Company name changed genistics group holdings LIMITED\certificate issued on 13/12/07 (3 pages) |
13 December 2007 | Company name changed genistics group holdings LIMITED\certificate issued on 13/12/07 (3 pages) |
12 December 2007 | Resolutions
|
12 December 2007 | Nc inc already adjusted 07/12/07 (1 page) |
12 December 2007 | Resolutions
|
12 December 2007 | Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
12 December 2007 | Nc inc already adjusted 07/12/07 (1 page) |
12 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
12 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
10 December 2007 | Company name changed intercede 2228 LIMITED\certificate issued on 10/12/07 (2 pages) |
10 December 2007 | Company name changed intercede 2228 LIMITED\certificate issued on 10/12/07 (2 pages) |
7 November 2007 | Incorporation (28 pages) |
7 November 2007 | Incorporation (28 pages) |