Active
Company Information for BIFM INVESTMENTS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
06949026
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
BIFM INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in SW1E | ||||||
Previous Names | ||||||
|
Company Number | 06949026 | |
---|---|---|
Company ID Number | 06949026 | |
Date formed | 2009-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 16:02:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
3I PLC |
||
JOHN IVOR CAVILL |
||
JAMES PETER DAWES |
||
NIGEL WYTHEN MIDDLETON |
||
PHILIP JOSEPH WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN ROBERT LOOMES |
Director | ||
ANDREW MATTHEWS |
Director | ||
CRESSIDA MARY HOGG |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3I SCI HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GP 2016 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I DM GIF 2015 GP LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Company Secretary | 2013-11-07 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I DM EUROPE LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-09-20 | Active | |
3I GC NOMINEES A LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WIG HOLDINGS I LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
BLACK HILL WIND FARM HOLDCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Director | 2016-09-20 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-02-19 | CURRENT | 1999-09-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2006-11-28 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-04-15 | CURRENT | 2014-01-15 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2015-01-23 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2015-01-23 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2015-01-23 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2003-07-09 | Active | |
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | Director | 2014-03-28 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
ELBON PFI FUND (INVESTMENTS) LIMITED | Director | 2018-03-21 | CURRENT | 2001-04-09 | Active | |
LANTERNDEW LIMITED | Director | 2018-03-21 | CURRENT | 2004-05-20 | Active | |
I2 HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2007-04-26 | Active | |
BIIF ISSUERCO LIMITED | Director | 2018-03-21 | CURRENT | 2008-05-13 | Active | |
BIIF HOLDCO III LIMITED | Director | 2018-03-21 | CURRENT | 2012-09-27 | Active | |
I2 BIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2007-04-26 | Active | |
BIIF HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-23 | Active | |
BIIF PARENTCO LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-23 | Active | |
BIIF BIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2008-09-23 | Active | |
PFI SENIOR FUNDING LIMITED | Director | 2018-03-21 | CURRENT | 2001-01-10 | Active | |
I2 HOLDCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2007-05-08 | Active | |
BIIF HOLDCO II LIMITED | Director | 2018-03-21 | CURRENT | 2011-03-09 | Active | |
EUROPEAN WASTE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-04-16 | CURRENT | 2003-07-31 | Liquidation | |
BEIF MANAGEMENT LIMITED | Director | 2009-01-29 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2007-12-21 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2004-04-05 | CURRENT | 2003-07-18 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2004-01-01 | CURRENT | 1996-03-07 | Liquidation | |
WIG HOLDINGS I LIMITED | Director | 2018-03-05 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2018-03-05 | CURRENT | 2016-01-12 | Active | |
3I INVESTMENTS PLC | Director | 2014-05-15 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Ivor Cavill on 2024-05-31 | ||
Company name changed 3I bifm investments LIMITED\certificate issued on 14/06/24 | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Cannon Place Cannon Street London EC4N 6AF England | ||
Director's details changed for Mr Bryan Michael Acutt on 2024-05-31 | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM , Cannon Place Cannon Street, London, EC4N 6AF, England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE LOC GRANDGUILLAUME | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE MARC BORIS MATTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN IVOR CAVILL | ||
CESSATION OF 3I HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 07/06/24 FROM , 16 Palace Street, London, SW1E 5JD | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069490260006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069490260007 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AP01 | DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH WHITE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490260005 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WYTHEN MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069490260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490260004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490260003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Peter Dawes on 2017-02-09 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER DAWES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/06/16 FULL LIST | |
AR01 | 14/06/16 FULL LIST | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
SH19 | Statement of capital on 2015-12-31 GBP 200,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/15 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490260002 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2570000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
MISC | Sect 519 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2570000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069490260001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PHILIP JOSEPH WHITE | |
AP01 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HOGG | |
AP01 | DIRECTOR APPOINTED CRESSIDA MARY HOGG | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED 3I PLC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 1 CHURCHILL PLACE LONDON E14 5HP | |
REGISTERED OFFICE CHANGED ON 28/11/13 FROM , 1 Churchill Place, London, E14 5HP | ||
RES15 | CHANGE OF NAME 15/11/2013 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AR01 | 01/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 05/05/2010 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 21/05/2010 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 2570000 | |
288a | DIRECTOR APPOINTED ANDREW MATTHEWS | |
288a | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY | |
288a | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON | |
288a | DIRECTOR APPOINTED CHISTOPHER JAMES ELLIOTT | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/2000000 02/07/2009 | |
123 | NC INC ALREADY ADJUSTED 02/07/09 | |
225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | SECRETARY APPOINTED BARCOSEC LIMITED | |
Registered office changed on 10/07/2009 from, 10 upper bank street, london, E14 5JJ | ||
RES01 | ADOPT ARTICLES 02/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DILLWOOD LIMITED CERTIFICATE ISSUED ON 02/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING IN ITS CAPACITY AS SECURITY AGENT |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIFM INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |