BIIF Holdco Iii Limited

Company Name	BIIF Holdco Iii Limited
Directors	John Ivor Cavill and James Peter Dawes
Company Status	Active
Company Number	08232095
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Previous Name	MM&S (5732) 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(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month
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(5 years, 5 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(3 months, 2 weeks 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	27 September 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 month 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

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 month after company formation)
Appointment Duration	5 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

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2012(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2012(1 month after company formation)
Appointment Duration	2 months, 1 week (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

50k at £1	Biif Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,483,600
Current Liabilities	£120,123,361

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	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

2 October 2014	Delivered on: 8 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2012	Delivered on: 3 December 2012 Satisfied on: 22 February 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Security over agreements agreement Secured details: All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right title and interest in and to the relevant agreement and the related rights see image for full details. Fully Satisfied

2 October 2014

Delivered on: 8 October 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

28 November 2012

Delivered on: 3 December 2012
Satisfied on: 22 February 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)

Classification: Security over agreements agreement
Secured details: All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its present and future right title and interest in and to the relevant agreement and the related rights see image for full details.
Fully Satisfied

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (78 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (77 pages)
28 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (78 pages)
3 December 2020	Full accounts made up to 31 December 2019 (77 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (69 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (71 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)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (20 pages)
3 July 2017	Full accounts made up to 31 December 2016 (62 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (61 pages)
12 July 2016	Full accounts made up to 31 December 2015 (61 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 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)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50,002 (4 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 50,002 (4 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 (57 pages)
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	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)
9 April 2015	Director's details changed for Nigel Wythen Middleton on 11 November 2013 (2 pages)
9 April 2015	Director's details changed for Nigel Wythen Middleton on 11 November 2013 (2 pages)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,002 (4 pages)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,002 (4 pages)
8 October 2014	Registration of charge 082320950002, created on 2 October 2014 (32 pages)
8 October 2014	Registration of charge 082320950002, created on 2 October 2014 (32 pages)
8 October 2014	Registration of charge 082320950002, created on 2 October 2014 (32 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 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)
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)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50,002 (7 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)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50,002 (7 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 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 2 November 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 2 November 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 2 November 2012 (2 pages)
21 February 2013	Director's details changed for Biif Corporate Services Limited on 2 November 2012 (2 pages)
21 February 2013	Director's details changed for Biif Corporate Services Limited on 2 November 2012 (2 pages)
21 February 2013	Secretary's details changed for Infrastructure Managers Limited on 10 January 2013 (2 pages)
21 February 2013	Director's details changed for Biif Corporate Services Limited on 2 November 2012 (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	Termination of appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
24 January 2013	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
10 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 50,002.00 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 50,002.00 (4 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 November 2012	Appointment of Michael Forrest as a director (3 pages)
22 November 2012	Appointment of Michael Forrest as a director (3 pages)
13 November 2012	Appointment of Nigel Wythen Middleton as a director (3 pages)
13 November 2012	Appointment of Nigel Wythen Middleton as a director (3 pages)
8 November 2012	Appointment of Biif Corporate Services Limited as a director (3 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 November 2012	Registered office address changed from One London Wall London EC2Y 5AB on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from One London Wall London EC2Y 5AB on 8 November 2012 (2 pages)
8 November 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (3 pages)
8 November 2012	Termination of appointment of Vindex Limited as a director (2 pages)
8 November 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
8 November 2012	Appointment of Biif Corporate Services Limited as a director (3 pages)
8 November 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (3 pages)
8 November 2012	Registered office address changed from , One London Wall, London, EC2Y 5AB on 8 November 2012 (2 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 November 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
8 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
8 November 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
8 November 2012	Termination of appointment of Vindex Limited as a director (2 pages)
8 November 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
7 November 2012	Company name changed mm&s (5732) LIMITED\certificate issued on 07/11/12 CONNOT ‐ (3 pages)
7 November 2012	Company name changed mm&s (5732) LIMITED\certificate issued on 07/11/12 CONNOT ‐ (3 pages)
25 October 2012	Termination of appointment of Christine Truesdale as a director (1 page)
25 October 2012	Termination of appointment of Christine Truesdale as a director (1 page)
27 September 2012	Incorporation (44 pages)
27 September 2012	Incorporation (44 pages)