Ltd Facts The UK company register, as filed

Register entry · No. 08232095

BIIF HOLDCO III LIMITED

Active Private Limited Company Incorporated 27 Sep 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Oct 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Sep 2012 (14 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 6 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BIIF HOLDCO III LIMITED current
    2. MM&S (5732) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
INFRASTRUCTURE MANAGERS LIMITED Corporate secretary 10 Jan 2013 — — British
John Ivor Cavill Director Director 28 Mar 2014 — October 1972 British · United Kingdom
Bryan Michael Acutt Chartered Accountant Director 15 May 2024 — October 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Biif Bidco Limited company · 06704479 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIIF HOLDCO III LIMITED still trading?

The register shows BIIF HOLDCO III LIMITED as active.

What does BIIF HOLDCO III LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BIIF HOLDCO III LIMITED set up?

It was incorporated on 27 September 2012.

When are BIIF HOLDCO III LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIIF HOLDCO III LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs BIIF HOLDCO III LIMITED?

BIIF HOLDCO III LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House