BIIF BIDCO LIMITED
LONDON SPEYBRIDGE LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06704479
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Other company business 14/12/2015 RES13 ‐ Other company business 14/12/2015 . The most likely internet sites of BIIF BIDCO LIMITED are www.biifbidco.co.uk, and www.biif-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biif Bidco Limited is a Private Limited Company. The company registration number is 06704479. Biif Bidco Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Biif Bidco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director FORREST, Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 10 January 2013
Director
CAVILL, John Ivor
Appointed Date: 28 March 2014
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 20 November 2008
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 23 September 2008
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 10 January 2013
Appointed Date: 09 January 2009
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 05 November 2012
45 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 November 2008
Appointed Date: 23 September 2008
55 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 20 November 2008
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 05 November 2012
Appointed Date: 20 November 2008
60 years old
Director
PUDGE, David John
Resigned: 20 November 2008
Appointed Date: 23 September 2008
60 years old

Persons With Significant Control

Biif Parentco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIIF BIDCO LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Resolutions
  • RES13 ‐ Other company business 14/12/2015
  • RES13 ‐ Other company business 14/12/2015
22 Dec 2015
Registration of charge 067044790009, created on 21 December 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 58 more events
25 Nov 2008
Appointment terminated director adrian levy
25 Nov 2008
Appointment terminated director david pudge
17 Nov 2008
Memorandum and Articles of Association
14 Nov 2008
Company name changed speybridge LIMITED\certificate issued on 14/11/08
23 Sep 2008
Incorporation

BIIF BIDCO LIMITED Charges

21 December 2015
Charge code 0670 4479 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
28 November 2012
Supplemental debenture
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All of its right, title and interest in and to the new…
21 December 2011
Supplemental debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for the Secured Parties (The Security Agent)
Description: All right title and interest in and to the new securities…
28 July 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for the Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Supplemental debenture
Delivered: 17 January 2011
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (The "Security Agent")
Description: By way of fixed charge all right title and interest in and…
23 April 2010
Supplemental debenture
Delivered: 28 April 2010
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (The "Security Agent")
Description: All right title and interest in and to the new specified…
22 December 2009
Supplemental debenture
Delivered: 29 December 2009
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all of its right, title and…
13 May 2009
Supplemental debenture
Delivered: 19 May 2009
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: By way of first fixed charge all of its right, title and…
9 January 2009
Debenture
Delivered: 19 January 2009
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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