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Dato Capital United Kingdom

Biif Parentco LTD

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Reports

Extended Company Report with Annual Accounts BIIF PARENTCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SPEYSPRING LIMITED

Details

Company type Private Limited Company, Active
Company Number 06704777
Global Intermediary ID G3WXG5.00017.ME.826
Record last updated Saturday, May 5, 2018 5:06:52 PM UTC
Official Address Cannon Place 78 Street London Ec4n 6af St James's
There are 270 companies registered at this street
Postal Code WC2B4EZ
Sector support, service

Charts

Visits

BIIF PARENTCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 3, 2017 Annual accounts Annual accounts
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 12, 2016 Annual accounts Annual accounts
Registry Dec 22, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 19, 2015 Annual return Annual return
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Feb 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2014 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry May 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Change of particulars for director Change of particulars for director
Registry Mar 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of particulars for director 2591782... Change of particulars for director 2591782...
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of particulars for director 2591782... Change of particulars for director 2591782...
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of particulars for director 2591782... Change of particulars for director 2591782...
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 25, 2013 Change of particulars for corporate secretary 2590534... Change of particulars for corporate secretary 2590534...
Registry Jan 25, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Venture Capital and one Director (a man) Resignation of one Venture Capital and one Director (a man)
Registry Sep 25, 2012 Annual return Annual return
Registry Sep 27, 2011 Annual return 2653566... Annual return 2653566...
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 1656945... Statement of satisfaction in full or in part of mortgage or charge 1656945...
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 2166577... Statement of satisfaction in full or in part of mortgage or charge 2166577...
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 5, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2009 Annual return Annual return
Registry Jan 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2009 Resignation of a person Resignation of a person
Registry Jan 16, 2009 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2008 Appointment of a person Appointment of a person
Registry Dec 4, 2008 Appointment of a person 1676210... Appointment of a person 1676210...
Registry Dec 4, 2008 Appointment of a person Appointment of a person
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director 1676210... Appointment of a man as Director 1676210...
Registry Dec 2, 2008 Appointment of a person Appointment of a person
Registry Dec 2, 2008 Appointment of a person 8102721... Appointment of a person 8102721...
Registry Dec 2, 2008 Appointment of a person Appointment of a person
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 8102720... Appointment of a man as Director 8102720...
Registry Nov 25, 2008 Resignation of a person Resignation of a person
Registry Nov 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2008 Resignation of a person Resignation of a person
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2008 Memorandum of association Memorandum of association
Registry Nov 14, 2008 Company name change Company name change
Registry Nov 14, 2008 Change of name certificate Change of name certificate
Registry Sep 23, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person

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