BIIF Holdco Limited

Company Name	BIIF Holdco Limited
Directors	John Ivor Cavill and James Peter Dawes
Company Status	Active
Company Number	06704550
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Previous Name	Ouseway 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 John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	10 January 2013(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 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	20 November 2008(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 10 January 2013)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

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

Shareholders

1 at £1	Biif Gp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£354,826,000
Gross Profit	£92,507,000
Net Worth	-£399,255,000
Cash	£222,746,000
Current Liabilities	£334,903,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Filing History

3 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 December 2023	Amended group of companies' accounts made up to 31 December 2022 (56 pages)
17 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
16 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
9 October 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
17 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (55 pages)
11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (55 pages)
23 November 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
14 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Nigel Wythen Middleton as a director on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr James Peter Dawes as a director on 21 March 2018 (2 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
22 March 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
22 March 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
2 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 2 July 2015 (1 page)
2 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 2 July 2015 (1 page)
2 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 2 July 2015 (1 page)
8 April 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
8 April 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
6 March 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
6 March 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013	Secretary's details changed for Infrastructure Managers Limited on 10 January 2013 (2 pages)
21 February 2013	Secretary's details changed for Infrastructure Managers Limited on 10 January 2013 (2 pages)
25 January 2013	Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX to C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX to C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 25 January 2013 (1 page)
24 January 2013	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
24 January 2013	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
16 January 2013	Termination of appointment of Law Debenture Corporate Services Limited as a secretary (1 page)
16 January 2013	Termination of appointment of Law Debenture Corporate Services Limited as a secretary (1 page)
27 November 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
27 November 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
31 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
31 October 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
4 January 2011	Group of companies' accounts made up to 31 December 2009 (37 pages)
4 January 2011	Group of companies' accounts made up to 31 December 2009 (37 pages)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
16 January 2009	Secretary appointed law debenture corporate services LIMITED (2 pages)
16 January 2009	Secretary appointed law debenture corporate services LIMITED (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from, 10 upper bank street, london, E14 5JJ (1 page)
16 January 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
16 January 2009	Registered office changed on 16/01/2009 from, 10 upper bank street, london, E14 5JJ (1 page)
16 January 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
4 December 2008	Director appointed andrew matthews logged form (4 pages)
4 December 2008	Director appointed robert sean mcclatchey logged form (4 pages)
4 December 2008	Director appointed nigel wythen middleton logged form (4 pages)
4 December 2008	Director appointed nigel wythen middleton logged form (4 pages)
4 December 2008	Director appointed andrew matthews logged form (4 pages)
4 December 2008	Director appointed robert sean mcclatchey logged form (4 pages)
2 December 2008	Director appointed andrew matthews (4 pages)
2 December 2008	Director appointed nigel wythen middleton (4 pages)
2 December 2008	Director appointed nigel wythen middleton (4 pages)
2 December 2008	Director appointed andrew matthews (4 pages)
2 December 2008	Director appointed robert sean mcclatchey (4 pages)
2 December 2008	Director appointed robert sean mcclatchey (4 pages)
25 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 November 2008	Appointment terminated director david pudge (1 page)
25 November 2008	Appointment terminated director david pudge (1 page)
25 November 2008	Appointment terminated director adrian levy (1 page)
25 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 November 2008	Appointment terminated director adrian levy (1 page)
17 November 2008	Memorandum and Articles of Association (23 pages)
17 November 2008	Memorandum and Articles of Association (23 pages)
14 November 2008	Company name changed ouseway LIMITED\certificate issued on 14/11/08 (3 pages)
14 November 2008	Company name changed ouseway LIMITED\certificate issued on 14/11/08 (3 pages)
23 September 2008	Incorporation (28 pages)
23 September 2008	Incorporation (28 pages)

BIIF Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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