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 Holdco Iii Limited
- Incorporated
- 27 September 2012 (14 years)
- Previously known as
- MM&S (5732) Limited (until 7 November 2012)
- 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
28 March 2014
28 March 2014
10 January 2013
10 January 2013
2 November 2012
2 November 2012
Appointed Biif Corporate Services Limited as Corporate Director
2 November 2012
2 November 2012
2 November 2012
Resigned Maclay Murray & Spens LLP as Corporate Secretary
2 November 2012
2 November 2012
25 October 2012
27 September 2012
27 September 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
27 September 2012
27 September 2012
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. 06704479
Holdings 8
Companies where Biif Holdco Iii Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 |
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