IB

IIC BRISTOL INFRASTRUCTURE LIMITED

Active

Company number 05811811

London, United Kingdom · Incorporated 10 May 2006

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2020

Company history

Previous company names

PIMCO 2481 LIMITED · 10 May 2006 – 21 June 2006

Company overview

**IIC Bristol Infrastructure Limited** is an active private limited company incorporated on 10 May 2006. It is registered in England and Wales and currently operates from Alder Castle, 10 Noble Street, London, EC2V 7JX.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is a wholly owned subsidiary of Biggin Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest accounts, the company files group accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 3 June 2026 and remains current.

The board consists of two British directors resident in Scotland: John Stephen Gordon (appointed 1 May 2019) and Steven John McGhee (appointed 25 August 2025). Resolis Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to a change of registered office address and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biggin Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2020

Funding

1 funding round
27 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Small
Accounts
13 April 2023 View
Gazette Filings Brought Up To Date
Gazette
24 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Resolution
Resolution
4 November 2020 View
Notice Restriction On Company Articles
Change Of Constitution
4 November 2020 View
Memorandum Articles
Incorporation
4 November 2020 View
Capital Name Of Class Of Shares
Capital
4 November 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Auditors Resignation Company
Auditors
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Miscellaneous
Miscellaneous
23 January 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
16 May 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Termination Director Company
Officers
18 March 2010 View
Termination Director Company
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Legacy
Annual Return
7 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
1 February 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Address
5 September 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Capital
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Accounts
26 June 2006 View
Legacy
Address
26 June 2006 View
Certificate Change Of Name Company
Change Of Name
21 June 2006 View
Incorporation Company
Incorporation
10 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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