London
EC4N 6AF
Director Name | John Ivor Cavill |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2012(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 05 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Secretary Name | Infrastructure Managers Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 2009(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 05 February 2019) |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(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 |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(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 |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Andrew Matthews |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 February 2015) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Michael Forrest |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 March 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | BIIF Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2009(2 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 31 March 2009) |
Correspondence Address | C/O Law Debenture Corporate Services 5th Floor 100 Wood Street London EC2V 7EX |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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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 |
1 at £1 | Biif Holdco LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
12 July 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
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) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
7 April 2015 | Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page) |
26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 May 2014 | Termination of appointment of Michael Forrest as a director (1 page) |
21 May 2014 | Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages) |
10 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
23 December 2013 | Director's details changed for Mr Michael Forrest 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) |
10 October 2013 | Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (10 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 21 February 2013 (2 pages) |
31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
27 November 2012 | Appointment of Michael Forrest as a director (2 pages) |
16 November 2012 | Termination of appointment of Robert Mcclatchey as a director (2 pages) |
4 September 2012 | Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
17 May 2012 | Appointment of John Ivor Cavill as a director (2 pages) |
15 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
8 February 2011 | Termination of appointment of Biif Corporate Services Limited as a director (1 page) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
23 December 2010 | Full accounts made up to 31 December 2009 (10 pages) |
6 August 2010 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Secretary's details changed for Infrastructure Managers Limited on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Robert Sean Mcclatchey on 16 February 2010 (2 pages) |
24 November 2009 | Appointment of Robert Sean Mcclatchey as a director (7 pages) |
10 November 2009 | Appointment of Nigel Wythen Middleton as a director (13 pages) |
5 November 2009 | Appointment of Infrastructure Managers Limited as a secretary (1 page) |
17 June 2009 | Director appointed andrew matthews logged form (3 pages) |
12 June 2009 | Director appointed andrew matthews logged form (2 pages) |
28 May 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
28 May 2009 | Appointment terminated director adrian levy (1 page) |
28 May 2009 | Appointment terminated director david pudge (1 page) |
27 May 2009 | Director appointed andrew matthews (2 pages) |
7 April 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ (1 page) |
2 April 2009 | Memorandum and Articles of Association (27 pages) |
30 March 2009 | Company name changed flyflame LIMITED\certificate issued on 30/03/09 (2 pages) |
16 January 2009 | Incorporation (32 pages) |