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All Information about:

                        
Name

Biif Bidco Limited

Address
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
7 August 2024
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 06704479 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Speybridge Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biif Parentco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 10/01/2013 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 10/01/2013 Role: Secretary Nationality: British
    Dawes, James Peter London, United Kingdom Status: Ceased Notified: 21/03/2018 Ceased: 15/05/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A-Roads Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06032540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elbon Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05573871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HSC Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06401886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IWL Moray Montrose Limited Status: Active Notified: 06/04/2016 Companies House Number: 03639312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infrastructure Managers LTD Status: Active Notified: 06/04/2016 Companies House Number: 05372427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infrastructure Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Water (TAY) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iwuuhh Limited Status: Active Notified: 06/04/2016 Companies House Number: 06776827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lanterndew Limited Status: Active Notified: 06/04/2016 Companies House Number: 05133562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M1-A1 Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors