BIIF GP LIMITED
04836947 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Sept 2026
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIIF GP LIMITED
04836947Active· Ltd· England Wales· 2003-07-18Incorporated 2003-07-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- INFRASTRUCTURE MANAGERS LIMITED· Corporate SecretaryAppointed 2024-05-31
- ACUTT, Bryan Michael· DirectorAppointed 2024-05-31
- CAVILL, John Ivor· DirectorAppointed 2024-05-31
- 3I PLC· Corporate SecretaryResigned 2024-05-31
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2024-05-31
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ACUTT, Bryan Michael
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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CAVILL, John Ivor
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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3I PLC
Corporate Secretary
- Appointed
- 2013-11-07
- Resigned
- 2024-05-31
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BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 2008-11-10
- Resigned
- 2013-11-07
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LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary
- Appointed
- 2004-04-05
- Resigned
- 2008-11-07
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-18
- Resigned
- 2004-04-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-18
- Resigned
- 2003-07-18
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CALDERWOOD, Clare
Director
- Appointed
- 2020-11-18
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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CUNNINGHAM, Paul
Director
- Appointed
- 2004-04-05
- Resigned
- 2008-05-20
- Nationality
- British
- Born
- 01/1965
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DAVIS, Magdelene Cornelia
Director
- Appointed
- 2023-08-03
- Resigned
- 2024-05-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 10/1976
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DAWES, James Peter
Director
- Appointed
- 2021-12-14
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DUNN, Kevin John
Director
- Appointed
- 2013-12-20
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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ELLIOTT, Christopher James
Director
- Appointed
- 2004-04-05
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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HALAI, Jasi Hari
Director
- Appointed
- 2015-08-13
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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HAYWOOD, Andrew John
Director
- Appointed
- 2013-12-20
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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MATTHEWS, Andrew
Director
- Appointed
- 2008-07-16
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2008-07-16
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2004-04-05
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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MURPHY, Jonathan Charles
Director
- Appointed
- 2013-12-20
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-18
- Resigned
- 2004-04-05
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