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BIIF HOLDCO II LIMITED

Company number 07557655

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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)
20 Feb 2026 PSC05 Change of details for Biif Holdco Limited as a person with significant control on 18 February 2025
View PDF Change of details for Biif Holdco Limited as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 87 pages (87 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)
19 Feb 2025 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - 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 United Kingdom 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 United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 18 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 PSC07 Cessation of Biif Issuerco Limited as a person with significant control on 1 September 2017
View PDF Cessation of Biif Issuerco Limited as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2024 PSC02 Notification of Biif Holdco Limited as a person with significant control on 1 September 2017
View PDF Notification of Biif Holdco Limited as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 86 pages (86 pages)
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
View PDF Director's details changed for Mr Bryan Michael Acutt on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 AP01 Appointment of Bryan Michael Acutt as a director on 15 May 2024
View PDF Appointment of Bryan Michael Acutt as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 TM01 Termination of appointment of James Peter Dawes as a director on 15 May 2024
View PDF Termination of appointment of James Peter Dawes as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
17 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 77 pages (77 pages)
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 SH19 Statement of capital on 31 January 2020
  • GBP 4
View PDF Statement of capital on 31 January 2020
  • GBP 4
- link opens in a new window - 5 pages (5 pages)
02 Jan 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)