BU

BIFM UK SUB LIMITED

Active

Company number 11860041

London, United Kingdom · Incorporated 4 March 2019

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

BIFM UK SUB LIMITED (company number 11860041) is an active private limited company incorporated on 4 March 2019. It is a subsidiary of Bifm UK Buyer Limited, which holds 75–100% of the shares and voting rights. The company is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL and carries out the activity of holding company (SIC 64209).

It files as an audit-exemption subsidiary. The most recent accounts, for the year ended 31 December 2024, were filed on 24 December 2024. The next accounts for the period ending 31 December 2025 are due by 30 September 2026. Confirmation statements have been filed on time, with the latest made up to 3 March 2025.

The company has five directors: Mark McFadden (American), Patrick McGrath (Canadian), Greg Brenneman (American), Gordon Hicks (Canadian) and James Vallance (Canadian). Vistra Cosec Limited acts as corporate secretary. There is no insolvency history. Although multiple charges have been created over the years, the profile confirms that the company currently has no charges.

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 March 2026
Next due
17 March 2027
6 months 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
Bifm Uk Buyer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2022 View
Legacy
Accounts
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Capital Redomination Of Shares
Capital
29 May 2019 View
Capital Alter Shares Subdivision
Capital
29 May 2019 View
Incorporation Company
Incorporation
4 March 2019 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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