BIFM UK HOLDINGS LIMITED
BIFM UK HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BIFM UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11859567 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/03/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 17/03/2025 |
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| Last Made Up Date | 03/03/2024 |
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Return
| Next Due Date | 01/04/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BIFM UK HOLDINGS LIMITED
Directors
(The company's officers)
MR GREG BRENNEMAN
(~62 year old American national)
C/O ANDREW MCLACHLIN, BGIS 4175 14TH AVENUE, MARKHAM, ONTARIO, L3R 0J2, CANADA
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in UNITED STATES
Appointed on 31/05/2019
MR GORDON HICKS
(~59 year old Canadian national)
C/O ANDREW MCLACHLIN BGIS, 4175 14TH AVENUE, MARKHAM, ONTARIO, L3R 0J2, CANADA
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in CANADA
Appointed on 31/05/2019
MR MARK MCFADDEN
(~46 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/03/2019
MR PATRICK MCGRATH
(~39 year old Canadian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as PRINCIPAL
- Usually resident in UNITED STATES
Appointed on 04/03/2019
MR JAMES VALLANCE
(~41 year old Canadian national)
C/O ANDREW MCLACHLIN, BGIS 4175 14TH AVENUE, MARKHAM, ONTARIO, L3R 0J2, CANADA
- Current Director
- Gives occupation as SENIOR PORTFOLIO MANAGER
- Usually resident in CANADA
Appointed on 31/05/2019
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 17/09/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
