BP

BIIF PARENTCO LIMITED

Active

Company number 06704777

London, United Kingdom · Incorporated 23 September 2008

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 1 August 2026

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEYSPRING LIMITED · 23 September 2008 – 14 November 2008

Company overview

No company summary available yet.

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
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Biif Issuerco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
5 August 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Legacy
Mortgage
12 January 2011 View
Gazette Filings Brought Up To Date
Gazette
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Gazette Notice Compulsary
Gazette
21 September 2010 View
Legacy
Mortgage
28 April 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Accounts
25 November 2008 View
Memorandum Articles
Incorporation
17 November 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2008 View
Incorporation Company
Incorporation
23 September 2008 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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