BB

BIIF BIDCO LIMITED

Active

Company number 06704479

London, United Kingdom · Incorporated 23 September 2008

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEYBRIDGE LIMITED · 23 September 2008 – 14 November 2008

Company overview

BIIF BIDCO LIMITED is an active private limited company incorporated on 23 September 2008 and registered in England and Wales. The company’s registered office is at 8th Floor, 6 Kean Street, London, WC2B 4AS. Its principal activity is classified under SIC code 82990.

The company is wholly owned by Biif Parentco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are John Ivor Cavill (appointed 28 March 2014) and Bryan Michael Acutt (appointed 15 May 2024). Infrastructure Managers Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 10 October 2025. The latest confirmation statement, with no updates, was filed on 17 October 2025 and relates to 16 October 2025. Next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biif Parentco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Resolution
Resolution
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Legacy
Miscellaneous
29 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Legacy
Mortgage
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Legacy
Mortgage
3 December 2012 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Gazette Filings Brought Up To Date
Gazette
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Gazette Notice Compulsary
Gazette
21 September 2010 View
Legacy
Mortgage
28 April 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
29 December 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Mortgage
27 June 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Accounts
25 November 2008 View
Memorandum Articles
Incorporation
17 November 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2008 View
Incorporation Company
Incorporation
23 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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