3i Bifm Investments Limited

Company Registration Number: 06949026

Company registered in England and Wales

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3i Bifm Investments Limited is a Private Company Limited by Shares first registered on 1 July 2009. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 189 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

06949026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,278,000£13,129,000£16,306,000£15,435,000£13,707,000£12,263,000
of which Cash £2,008,000£11,772,000£10,856,000£7,423,000£3,012,000£825,000
Total Assets £3,278,000£13,129,000£16,306,000£15,435,000£13,707,000£12,263,000
Current Liabilities £1,999,000£1,976,000£10,674,000£6,798,000£5,678,000£6,819,000
Net Current Assets £1,279,000£11,153,000£5,632,000£8,637,000£8,029,000£5,444,000
Total Net Worth £1,279,000£11,153,000£5,632,000£8,637,000£8,029,000£5,444,000

Previous Names

  • BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED, active until 20 November 2013
  • DILLWOOD LIMITED, active until 2 July 2009

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 7 November 2013

     

    16
    Palace Street
    London
    SW1E 5JD

  • CAVILL, John Ivor

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DAWES, James Peter

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MIDDLETON, Nigel Wythen

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: November 1956

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • WHITE, Philip Joseph

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Secretary

    Appointed on 1 July 2009

    Resigned on 2 July 2009

    10
    Upper Bank Street
    London
    E14 5JJ

  • BARCOSEC LIMITED

    Corporate Secretary

    Appointed on 2 July 2009

    Resigned on 7 November 2013

    1 Churchill Place
    London
    E14 5HP

  • ELLIOTT, Christopher James

    Director

    Appointed on 2 July 2009

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1950

    1
    Churchill Place
    London
    E14 5HP

  • HOGG, Cressida Mary

    Director

    Appointed on 20 December 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Managing Partner Infrastructure

    Month of birth: July 1969

    16
    Palace Street
    London
    SW1E 5JD

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 1 July 2009

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • LOOMES, Ben Robert

    Director

    Appointed on 11 April 2014

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MATTHEWS, Andrew

    Director

    Appointed on 2 July 2009

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Banker

    Month of birth: September 1962

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • MCCLATCHEY, Robert Sean

    Director

    Appointed on 2 July 2009

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Venture Capital

    Month of birth: February 1965

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • PUDGE, David John

    Director

    Appointed on 1 July 2009

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BLFDDL. Transaction: MzE4MjMyNjYyN2FkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678NUT6. Transaction: MzE3NjczODE2NWFkaXF6a2N4.

  3. 20 February 2017 Director's details changed for Mr James Peter Dawes on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X60N6D3T. Transaction: MzE2OTMwNDc3NGFkaXF6a2N4.

  4. 12 December 2016 Appointment of Mr James Peter Dawes as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LPB3KW. Transaction: MzE2NDE4NzA0MWFkaXF6a2N4.

  5. 20 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B77ER7. Transaction: MzE1MzAyNDc1M2FkaXF6a2N4.

  6. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59452NM. Transaction: MzE1MDcwNjc0MmFkaXF6a2N4.

  7. 31 December 2015 Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH19. Barcode: A4MG53EX. Transaction: MzEzODcwMTQ3NmFkaXF6a2N4.

  8. 14 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4LF6EEJ. Transaction: MzEzNzQ5ODc5NWFkaXF6a2N4.

  9. 14 December 2015 Solvency Statement dated 30/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4LF6EER. Transaction: MzEzNzQ5ODU2M2FkaXF6a2N4.

  10. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE5TTjZhZGlxemtjeA.

  11. 23 September 2015 Appointment of John Ivor Cavill as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: A4FAO15S. Transaction: MzEzMTUzMzI1MmFkaXF6a2N4.

  12. 7 August 2015 Registration of charge 069490260002, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D9WJ41. Transaction: MzEyODU5OTE1M2FkaXF6a2N4.

  13. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79IWZ. Transaction: MzEyODUyMDkxOGFkaXF6a2N4.

  14. 21 July 2015 Termination of appointment of Ben Robert Loomes as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C44OK0. Transaction: MzEyNzQ2MjE0NWFkaXF6a2N4.

  15. 15 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG0L7M. Transaction: MzEyNjk1NTYzN2FkaXF6a2N4.

  16. 13 February 2015 Termination of appointment of Andrew Matthews as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X416J9EJ. Transaction: MzExNzI0NTEzNWFkaXF6a2N4.

  17. 30 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3N0WDVF. Transaction: MzExNDQwNTAwNWFkaXF6a2N4.

  18. 16 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: A3FOMF4X. Transaction: MzEwNzQ1MjA5N2FkaXF6a2N4.

  19. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP352O. Transaction: MzEwNTExNjExMGFkaXF6a2N4.

  20. 24 July 2014 Registration of charge 069490260001, created on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CRSC5C. Transaction: MzEwNDc4NzgzN2FkaXF6a2N4.

  21. 10 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCMJ3K. Transaction: MzEwMzQ1NTYyMmFkaXF6a2N4.

  22. 20 May 2014 Appointment of Philip Joseph White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382XNYB. Transaction: MzEwMDM0NDM3NmFkaXF6a2N4.

  23. 17 April 2014 Appointment of Mr Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O6I97. Transaction: MzA5ODQwNDY4MmFkaXF6a2N4.

  24. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351IIIW. Transaction: MzA5NzU3MzA4NmFkaXF6a2N4.

  25. 31 March 2014 Termination of appointment of Cressida Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34THVOR. Transaction: MzA5NzI4MDIwM2FkaXF6a2N4.

  26. 9 January 2014 Appointment of Cressida Mary Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z46XUH. Transaction: MzA5MjM0MzAwMGFkaXF6a2N4.

  27. 8 January 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2Z1UXVU. Transaction: MzA5MjE1ODcyOGFkaXF6a2N4.

  28. 28 November 2013 Appointment of 3I Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2M000NS. Transaction: MzA4OTY1MTMzNGFkaXF6a2N4.

  29. 28 November 2013 Termination of appointment of Barcosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2M000O8. Transaction: MzA4OTY1MDk2M2FkaXF6a2N4.

  30. 28 November 2013 Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: A2M000MG. Transaction: MzA4OTY1MDM5MGFkaXF6a2N4.

  31. 20 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2LHZ1C1. Transaction: MzA4OTA3MjczNmFkaXF6a2N4.

  32. 20 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LHZ1C9. Transaction: MzA4OTA3MjI3MWFkaXF6a2N4.

  33. 30 October 2013 Termination of appointment of Christopher Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3PZ2W. Transaction: MzA4NzkyMTkzNGFkaXF6a2N4.

  34. 10 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9OG82. Transaction: MzA4MTI1OTQzOWFkaXF6a2N4.

  35. 23 May 2013 Termination of appointment of Robert Mcclatchey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YP095. Transaction: MzA3ODUxNzMxNWFkaXF6a2N4.

  36. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26XW4MJ. Transaction: MzA3NzE4NTU4M2FkaXF6a2N4.

  37. 30 January 2013 Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X211Z1DN. Transaction: MzA3MTkwNDI4OGFkaXF6a2N4.

  38. 30 January 2013 Director's details changed for Mr Andrew Matthews on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X211Z1FM. Transaction: MzA3MTkwNDI5MWFkaXF6a2N4.

  39. 23 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUBUB. Transaction: MzA2MTIzMDIzMmFkaXF6a2N4.

  40. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L193YV02. Transaction: MzA1NzgxMTIzMGFkaXF6a2N4.

  41. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3JKIVJZ. Transaction: MzAzOTg3NTkyM2FkaXF6a2N4.

  42. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8F7FSXJ. Transaction: MzAzNTE0ODYxOGFkaXF6a2N4.

  43. 13 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XXQT0LNL. Transaction: MzAxOTQxMDYwNmFkaXF6a2N4.

  44. 28 May 2010 Statement of capital following an allotment of shares on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Capital. Type: SH01. Barcode: ARJ4LKC5. Transaction: MzAxNjUzMjUzOGFkaXF6a2N4.

  45. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzMjQyOWFkaXF6a2N4.

  46. 21 July 2009 Director appointed andrew matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: L41ILBEI. Transaction: MjAzNzUxNTM4OWFkaXF6a2N4.

  47. 21 July 2009 Director appointed robert sean mcclatchey [View PDF]

    Category: Officers. Type: 288a. Barcode: L41IMBEJ. Transaction: MjAzNzUxNTI3MmFkaXF6a2N4.

  48. 21 July 2009 Director appointed nigel wythen middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: L41INBEK. Transaction: MjAzNzUxNDE3NGFkaXF6a2N4.

  49. 21 July 2009 Director appointed chistopher james elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: L41IOBEL. Transaction: MjAzNzUxMzkzNGFkaXF6a2N4.

  50. 10 July 2009 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L41IIBEF. Transaction: MjAzNjg5NTc3MGFkaXF6a2N4.

  51. 10 July 2009 Appointment terminated director adrian levy [View PDF]

    Category: Officers. Type: 288b. Barcode: L41IJBEG. Transaction: MjAzNjg5NTcyNWFkaXF6a2N4.

  52. 10 July 2009 Appointment terminated director david pudge [View PDF]

    Category: Officers. Type: 288b. Barcode: L41IKBEH. Transaction: MjAzNjg5NTcwOGFkaXF6a2N4.

  53. 10 July 2009 Nc inc already adjusted 02/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L41IFBEC. Transaction: MjAzNjg5MjQ4NmFkaXF6a2N4.

  54. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg5MjM4N2FkaXF6a2N4.

  55. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg5MjQ1OGFkaXF6a2N4.

  56. 10 July 2009 Registered office changed on 10/07/2009 from 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: L41IGBED. Transaction: MjAzNjg5MjMzNGFkaXF6a2N4.

  57. 10 July 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: L41IHBEE. Transaction: MjAzNjg5MjIyOGFkaXF6a2N4.

  58. 10 July 2009 Secretary appointed barcosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: L41IPBEM. Transaction: MjAzNjg5MjEyM2FkaXF6a2N4.

  59. 4 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjQ2Njc0MmFkaXF6a2N4.

  60. 4 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L4AFJB7F. Transaction: MjAzNjQ2NjcxNmFkaXF6a2N4.

  61. 2 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4AZ9B7P. Transaction: MjAzNjMzOTU5OWFkaXF6a2N4.

  62. 1 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4CQ3B6B. Transaction: MjAzNjIxOTk0OWFkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:46:10 +0100