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BIFFA LIMITED - Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 10336040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coronation Road
- Cressex
- High Wycombe
- Buckinghamshire
- HP12 3TZ Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ UK
Management
- Managing Directors
- TOPHAM, Michael Robert Mason
- JAMES, Paul Anthony
- Company secretaries
- PARSONS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-18
- Age Of Company 2016-08-18 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bears Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIFFA PLC
- Legal Entity Identifier (LEI)
- 2138008RB4WDK7HYYS91
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-25
✓
- Last Return Made Up To:
- 2017-08-17
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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BIFFA LIMITED Company Description
- BIFFA LIMITED is a ltd registered in United Kingdom with the Company reg no 10336040. Its current trading status is "live". It was registered 2016-08-18. It was previously called BIFFA PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-25. The latest annual return was filed up to 2017-08-17.It can be contacted at Coronation Road .
Get BIFFA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biffa Limited - Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
- 2016-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIFFA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10336040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10336040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10336040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-03-14) - PSC09
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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court-order (2023-01-31) - OC
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reregistration-public-to-private-company (2023-02-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-02-02) - CERT10
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resolution (2023-02-02) - RESOLUTIONS
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capital-allotment-shares (2023-01-07) - SH01
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re-registration-memorandum-articles (2023-02-02) - MAR
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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confirmation-statement-with-updates (2023-03-06) - CS01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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capital-allotment-shares (2023-04-04) - SH01
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notification-of-a-person-with-significant-control (2023-03-14) - PSC02
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capital-allotment-shares (2023-02-03) - SH01
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keyboard_arrow_right 2022
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resolution (2022-11-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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capital-allotment-shares (2022-11-16) - SH01
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capital-allotment-shares (2022-07-22) - SH01
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capital-allotment-shares (2022-10-21) - SH01
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second-filing-capital-allotment-shares (2022-10-03) - RP04SH01
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capital-allotment-shares (2022-10-01) - SH01
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resolution (2022-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-updates (2022-08-31) - CS01
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memorandum-articles (2022-11-17) - MA
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-03-04) - SH01
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capital-allotment-shares (2022-01-18) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-08) - SH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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memorandum-articles (2021-07-31) - MA
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capital-allotment-shares (2021-01-27) - SH01
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capital-allotment-shares (2021-05-02) - SH01
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resolution (2021-07-31) - RESOLUTIONS
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capital-allotment-shares (2021-03-14) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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capital-allotment-shares (2021-11-15) - SH01
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capital-allotment-shares (2021-12-10) - SH01
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accounts-with-accounts-type-group (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-07) - CH01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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resolution (2020-07-30) - RESOLUTIONS
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capital-allotment-shares (2020-10-22) - SH01
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accounts-with-accounts-type-group (2020-07-27) - AA
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capital-allotment-shares (2020-12-14) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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capital-allotment-shares (2020-09-29) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-group (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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appoint-person-secretary-company-with-name-date (2019-07-12) - AP03
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resolution (2019-07-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-23) - AP01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-group (2018-08-02) - AA
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resolution (2018-08-01) - RESOLUTIONS
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accounts-with-accounts-type-interim (2018-07-17) - AA
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-updates (2017-08-23) - CS01
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resolution (2017-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-22) - AA
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keyboard_arrow_right 2016
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legacy (2016-08-18) - CERT8A
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application-trading-certificate (2016-08-18) - SH50
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incorporation-company (2016-08-18) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-account-reference-date-company-current-shortened (2016-10-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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capital-allotment-shares (2016-11-07) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-11-07) - SH02
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resolution (2016-11-08) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-11-11) - AD03
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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capital-alter-shares-subdivision (2016-11-03) - SH02
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change-sail-address-company-with-new-address (2016-11-10) - AD02
