Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Biif Parentco Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- Speyspring Limited (until 14 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born October 1979 (47)
Director · Appointed 28 March 2014
British
Born October 1972 (54)
Corporate Secretary · Appointed 10 January 2013
Officer history (9 former)
15 May 2024
15 May 2024
21 March 2018
21 March 2018
13 February 2015
28 March 2014
28 March 2014
10 January 2013
10 January 2013
30 November 2012
5 November 2012
9 January 2009
9 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 November 2008
20 November 2008
20 November 2008
20 November 2008
20 November 2008
23 September 2008
23 September 2008
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. 06590759
Holdings 1
Companies where Biif Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 |
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