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BIIF HOLDCO III LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BIIF HOLDCO III LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2012 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £24.30M £9.99M 2023 year on year
Total assets £119.48M £5.71M 2023 year on year
Total Liabilities £95.18M £15.70M 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BIIF HOLDCO III LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£24.30M

Increased by £9.99M (+70%)

Total Liabilities

£95.18M

Decreased by £15.70M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 9 (-10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Bryan Michael AcuttDirectorBritishUnited Kingdom4615 May 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—10 Jan 2013Active
John Ivor CavillDirectorBritishUnited Kingdom5328 Mar 2014Active

Shareholders

Shareholders (1)

Bhif Bidco Limited
100.0%
50,00223 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
BIIF HOLDCO III LIMITED Current Company
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HOUNSLOW HIGHWAYS INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPPEY ROUTE (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(86 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Feb 2025Persons With Significant ControlChange to Biif Bidco Limited as a person with significant control on 2025-02-17View(2 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

View Document(3 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(86 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
18 Feb 2025 Persons With Significant Control

Change to Biif Bidco Limited as a person with significant control on 2025-02-17

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Feb 2025

Change to Biif Bidco Limited as a person with significant control on 2025-02-17

12 months ago on 18 Feb 2025