Bif Properties (UK) Limited

Active05678135 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hayley Lisa Gershon
Accounts type
Total exemption full
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born October 1973 (53)
Officer history (7 former)
30 September 2023
Resigned Landau, Simon John as Director
30 September 2023
Resigned Gershon, Anthony Howard as Secretary
16 August 2021
Resigned Gilbert, Daniel Jacob as Director
16 August 2021
Appointed Gershon, Anthony Howard as Director
16 August 2021
Resigned Myers, Robert Nathanial as Director
16 August 2021
Resigned Jacobs, Andrew Joseph as Director
17 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
17 January 2006
Appointed Jacobs, Andrew Joseph as Director
17 January 2006
Appointed Gilbert, Daniel Jacob as Director
17 January 2006
Appointed Myers, Robert Nathanial as Director
17 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 January 2006
Appointed Gershon, Anthony Howard as Secretary
17 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2006
Appointed Landau, Simon John as Director
17 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hayley Lisa Gershon
Individual · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Individual · Notified 16 August 2021
Right to appoint and remove directors
British
Born October 1973 (53)
Former controllers (4)
30 September 2023
Ceased Simon John Landau — Right to appoint and remove directors
16 August 2021
Ceased Robert Nathanial Myers — Right to appoint and remove directors
16 August 2021
Ceased Andrew Joseph Jacobs — Right to appoint and remove directors
16 August 2021
Ceased Daniel Jacob Gilbert — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,646
Cash
£251
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2024 2025 (£1,104) £8,237 £21,320 £21,646
Balance sheet detail
20252024202320212020
Fixed Assets£460,157£451,398
Current Assets£49,351£58,703£4,569£5,135
Debtors£49,100£56,988£75
Cash£251£1,715£4,569£5,060
Creditors (< 1 year)£54,074£54,141£15,347£9,951
Creditors (> 1 year)£443,399£441,142£447,686
Net Current Assets(£4,723)£4,562(£10,778)(£4,816)
Net Assets£21,646£21,320£8,237(£1,104)
Shareholder Funds£21,646£21,320£8,237(£1,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates21 October 2026
1 June 2026Notification of a person with significant control
1 June 2026Cessation of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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