Companies House does not verify the accuracy of the information filed

BIIF GP LIMITED

Company number 04836947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	PSC05	Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024	View PDF Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr John Ivor Cavill as a director on 31 May 2024	View PDF Appointment of Mr John Ivor Cavill as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Jasi Hari Halai as a director on 31 May 2024	View PDF Termination of appointment of Jasi Hari Halai as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Kevin John Dunn as a director on 31 May 2024	View PDF Termination of appointment of Kevin John Dunn as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of James Peter Dawes as a director on 31 May 2024	View PDF Termination of appointment of James Peter Dawes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Clare Calderwood as a director on 31 May 2024	View PDF Termination of appointment of Clare Calderwood as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024	View PDF Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 7 June 2024	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024	View PDF Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP04	Appointment of Infrastructure Managers Limited as a secretary on 31 May 2024	View PDF Appointment of Infrastructure Managers Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM02	Termination of appointment of 3I Plc as a secretary on 31 May 2024	View PDF Termination of appointment of 3I Plc as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	AP01	Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023	View PDF Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023	View PDF Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr James Peter Dawes as a director on 14 December 2021	View PDF Appointment of Mr James Peter Dawes as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
01 Oct 2021	TM01	Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021	View PDF Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mrs Clare Calderwood as a director on 18 November 2020	View PDF Appointment of Mrs Clare Calderwood as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BIIF GP LIMITED

Filter by category