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Biif Parentco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF

Overview

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CUSTOMISE TILES
Key Data
Biif Parentco Limited is an active company incorporated on 23 September 2008 with the registered office located in London, City of London. Biif Parentco Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th October 2023.
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Name
Biif Parentco Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 16 October 2023 (6 months ago)
Next confirmation dated 16 October 2024
Due by 30 October 2024 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Audit Exemption Subsidiary
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
06704777
Private Limited Company with Share Capital
Incorporation
23 September 2008
Incorporated 15 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
Investment holding company.
Contact
Registered AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
Website3i.com
Social
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People11
Infrastructure Managers Limited
British • Secretary
ACTIVE
British • Director • Born in Oct 1972
ACTIVE
British • Director • Chief Financial Officer • Born in Jul 1971
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2022)
Year EndedDec 2022
Total Assets£744.64m
-£2.93m (-0.39%)
vs previous year
Total Liabilities£-716.37m
+£8.97m (+1.24%)
vs previous year
Net Assets£28.27m
+£6.05m (+27.21%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)96.2%
-0.83 (-0.86%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents86
Secretary's details changed
2 Jan 2024 • 1 Page
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Confirmation statement
16 Oct 2023 • 3 Pages
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Audit exemption subsidiary accounts
14 Oct 2023 • 21 Pages
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12 Oct 2023 • 3 Pages
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12 Oct 2023 • 56 Pages
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