BIIF Holdco Ii Limited

Company Name	BIIF Holdco Ii Limited
Directors	John Ivor Cavill and James Peter Dawes
Company Status	Active
Company Number	07557655
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Previous Name	MM&S (5655) 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	28 March 2014(3 years after company formation)
Appointment Duration	10 years
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(7 years 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(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 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
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(2 years after company formation)
Appointment Duration	1 year (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	desco.uk.com
Telephone	020 74863661
Telephone region	London

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

2 at £1	Biif Issuerco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£533,967
Current Liabilities	£39,790,895

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
14 October 2023	Full accounts made up to 31 December 2022 (81 pages)
17 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (80 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (80 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (77 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 January 2020	Statement of capital on 31 January 2020 GBP 4 (5 pages)
2 January 2020	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2019 (1 page)
2 January 2020	Solvency Statement dated 12/12/19 (1 page)
2 January 2020	Statement by Directors (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (70 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (74 pages)
22 March 2018	Appointment of Mr James Peter Dawes as a director on 21 March 2018 (2 pages)
22 March 2018	Termination of appointment of Nigel Wythen Middleton as a director on 21 March 2018 (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
19 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 4.00 (4 pages)
19 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 4.00 (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (64 pages)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (63 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
12 July 2016	Full accounts made up to 31 December 2015 (63 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (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 (57 pages)
2 July 2015	Full accounts made up to 31 December 2014 (17 pages)
2 July 2015	Full accounts made up to 31 December 2014 (57 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)
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)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
2 April 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 May 2014	Appointment of John Ivor Cavill as a director (2 pages)
30 May 2014	Appointment of John Ivor Cavill as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
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)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
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 Nigel Wythen Middleton on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Nigel Wythen Middleton on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 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 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Appointment of Mr Michael Forrest as a director (2 pages)
4 April 2013	Appointment of Mr Michael Forrest as a director (2 pages)
27 March 2013	Full accounts made up to 31 December 2011 (15 pages)
27 March 2013	Full accounts made up to 31 December 2011 (15 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 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	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 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (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 on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX 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)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Termination of appointment of Law Debenture Corporate Services Limted as a secretary (1 page)
16 January 2013	Termination of appointment of Law Debenture Corporate Services Limted as a secretary (1 page)
8 June 2012	Appointment of Mr Andrew Matthews as a director (2 pages)
8 June 2012	Appointment of Mr Andrew Matthews as a director (2 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 October 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
17 October 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
27 September 2011	Appointment of Laurence Clarke as a director (3 pages)
27 September 2011	Appointment of Laurence Clarke as a director (3 pages)
5 September 2011	Appointment of Law Debenture Corporate Services Limted as a secretary (3 pages)
5 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
5 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
5 September 2011	Appointment of Law Debenture Corporate Services Limted as a secretary (3 pages)
1 September 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
1 September 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
1 September 2011	Termination of appointment of Vindex Limited as a director (2 pages)
1 September 2011	Appointment of Nigel Wythen Middleton as a director (3 pages)
1 September 2011	Termination of appointment of Christine Truesdale as a director (1 page)
1 September 2011	Termination of appointment of Vindex Limited as a director (2 pages)
1 September 2011	Appointment of Nigel Wythen Middleton as a director (3 pages)
1 September 2011	Termination of appointment of Christine Truesdale as a director (1 page)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
31 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
31 August 2011	Registered office address changed from One London Wall London EC2Y 5AB on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from One London Wall London EC2Y 5AB on 31 August 2011 (2 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 August 2011	Company name changed mm&s (5655) LIMITED\certificate issued on 25/08/11 CONNOT ‐ (3 pages)
25 August 2011	Company name changed mm&s (5655) LIMITED\certificate issued on 25/08/11 CONNOT ‐ (3 pages)
9 March 2011	Incorporation (42 pages)
9 March 2011	Incorporation (42 pages)

BIIF Holdco Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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