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BIIF GP LIMITED

Company number 04836947

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
08 May 2025 CS01 Confirmation statement made on 8 May 2025 with updates
View PDF Confirmation statement made on 8 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 PSC05 Change of details for Bifm Investments Limited as a person with significant control on 17 February 2025
View PDF Change of details for Bifm Investments Limited as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025
View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024 PSC05 Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024
View PDF Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 AP01 Appointment of Mr John Ivor Cavill as a director on 31 May 2024
View PDF Appointment of Mr John Ivor Cavill as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 TM01 Termination of appointment of Jasi Hari Halai as a director on 31 May 2024
View PDF Termination of appointment of Jasi Hari Halai as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 TM01 Termination of appointment of Kevin John Dunn as a director on 31 May 2024
View PDF Termination of appointment of Kevin John Dunn as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 TM01 Termination of appointment of James Peter Dawes as a director on 31 May 2024
View PDF Termination of appointment of James Peter Dawes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 TM01 Termination of appointment of Clare Calderwood as a director on 31 May 2024
View PDF Termination of appointment of Clare Calderwood as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 TM01 Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024
View PDF Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 7 June 2024
View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 AP01 Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024
View PDF Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 AP04 Appointment of Infrastructure Managers Limited as a secretary on 31 May 2024
View PDF Appointment of Infrastructure Managers Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 TM02 Termination of appointment of 3I Plc as a secretary on 31 May 2024
View PDF Termination of appointment of 3I Plc as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
03 Aug 2023 AP01 Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023
View PDF Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 TM01 Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023
View PDF Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)