Biif Bidco Limited

Active06704479 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Speybridge Limited (until 14 November 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Black Hill Wind Farm Limited, Biif Holdco Iii Limited, Biif Holdco Limited · more companies
British
Born October 1979 (47)
Director · Appointed 28 March 2014
Also at Biif Holdco Iii Limited, Biif Parentco Limited, Iwl Moray Montrose Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 10 January 2013
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (9 former)
15 May 2024
Appointed Acutt, Bryan Michael as Director
15 May 2024
Resigned Dawes, James Peter as Director
21 March 2018
Appointed Dawes, James Peter as Director
21 March 2018
Resigned Middleton, Nigel Wythen as Director
13 February 2015
Resigned Matthews, Andrew as Director
28 March 2014
Appointed Cavill, John Ivor as Director
28 March 2014
Resigned Forrest, Michael as Director
10 January 2013
Appointed Infrastructure Managers Limited as Corporate Secretary
10 January 2013
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
5 November 2012
Resigned Mcclatchey, Robert Sean as Director
5 November 2012
Appointed Forrest, Michael as Director
9 January 2009
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
9 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 November 2008
Appointed Mcclatchey, Robert Sean as Director
20 November 2008
Appointed Matthews, Andrew as Director
20 November 2008
Appointed Middleton, Nigel Wythen as Director
20 November 2008
Resigned Levy, Adrian Joseph Morris as Director
20 November 2008
Resigned Pudge, David John as Director
23 September 2008
Appointed Levy, Adrian Joseph Morris as Director
23 September 2008
Appointed Pudge, David John as Director
23 September 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704777

Holdings 21

Companies where Biif Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active

Filings 98

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
7 October 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates16 October 2025
10 October 2025Full accounts31 December 2024
20 February 2025Secretary's details changed
Show all 98 filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

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