Company Active LTD

Company profile

Moreton Prison Services Limited

UK company 03471077, incorporated on 25 November 1997.

Moreton Prison Services Limited is a UK company with status Active founded in 1997 based in London.

Company number
03471077
Incorporated
25 Nov 1997
Companies House status
Active

Company identity

Founded / incorporated
25 November 1997

Company number 03471077

Verify at Companies House
Legal name
MORETON PRISON SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller
1
Company Active LTD
Moreton Prison Services Limited
CRN 03471077
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
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Biif Parentco Limited
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Biif Issuerco Limited
CRN 06590759
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Biif Holdco Limited
CRN 06704550
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Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
11
Ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£15,204
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
15 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDcyODA2NWFkaXF6a2N4

Published 06 Jul 2026 12:01

01 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
1997

Incorporated

Inception

Company registered at Companies House