Biif Holdco Ii Limited. Head office in London. Check Director.

Biif Holdco Ii Limited, London

Biif Holdco Ii Limited is a private limited company. Formerly, it was called Mm&S (5655) Limited (it was changed on 2011-08-25). Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, the aforementioned 13 years old firm was incorporated on 2011-03-09 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: James D. (appointed on 21 March 2018), John C. (appointed on 28 March 2014).

About
Name: Biif Holdco Ii Limited
Number: 07557655
Incorporation date: 2011-03-09
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Biif Issuerco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06590759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Biif Holdco Ii Limited confirmation statement filing is 2024-03-26. The last one was submitted on 2023-03-12. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Biif Issuerco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
CH04	Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (81 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (80 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (80 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, December 2020 \| accounts	Free Download (77 pages)
SH19	Statement of Capital on 2020-01-31: 4.00 GBP filed on: 31st, January 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 12/12/19 filed on: 2nd, January 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, January 2020 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-09-01: 4.00 GBP filed on: 19th, September 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (63 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-10: 2.00 GBP capital
TM01	Director appointment termination date: 2016-01-25 filed on: 25th, January 2016 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2015-07-01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (17 pages)
AD01	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 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 2.00 GBP capital
TM01	Director appointment termination date: 2015-02-13 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (1 page)
CH01	On 2014-05-21 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-27: 2.00 GBP capital
CH01	On 2013-11-11 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-11 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-11 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-09 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, March 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2013-02-26 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2012-09-04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2012-09-04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2012-09-04 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-01-10 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2013-01-25 filed on: 25th, January 2013 \| address	Free Download (1 page)
AP04	On 2013-01-24 - new secretary appointed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-08 filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
AP02	New member was appointed on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (3 pages)
AP04	On 2011-09-05 - new secretary appointed filed on: 5th, September 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, August 2011 \| resolution	Free Download (21 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from One London Wall London EC2Y 5AB on 2011-08-31 filed on: 31st, August 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed mm&s (5655) LIMITEDcertificate issued on 25/08/11 filed on: 25th, August 2011 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, March 2011 \| incorporation	Free Download (42 pages)

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