BIFFA BDR LIMITED
Overview
| Company Name | BIFFA BDR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07820886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIFFA BDR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIFFA BDR LIMITED located?
| Registered Office Address | Cressex Business Park Coronation Road HP12 3TZ High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA BDR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWI BDR LIMITED | Jun 10, 2021 | Jun 10, 2021 |
| 3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED | Oct 24, 2011 | Oct 24, 2011 |
What are the latest accounts for BIFFA BDR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIFFA BDR LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for BIFFA BDR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 078208860005, created on Feb 21, 2025 | 7 pages | MR01 | ||||||||||
Change of details for Renewi Bdr Holdings Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed renewi bdr LIMITED\certificate issued on 18/10/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from , Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Renewi Bdr Holdings Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Daniel Brookes on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Owen on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Philip Bernard Griffin-Smith on Jan 23, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Roy Kyle as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BIFFA BDR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | 328257590001 | |||||||
| ANGELL, Marc Anthony | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | United Kingdom | British | 328950260001 | |||||
| BROOKES, Alistair Daniel | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | England | British | 196460830001 | |||||
| OWEN, Craig | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | England | British | 303577830001 | |||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | United Kingdom | British | 181930560001 | |||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | 164007600001 | |||||||
| MURRAY, Dominic Pieter James | Secretary | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | 309859190001 | |||||||
| BAYLEY, Elizabeth Mary | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | United Kingdom | British | 177180220001 | |||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | 263207990001 | |||||
| CARTWRIGHT, Robert Ian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 73331440001 | |||||
| COMERFORD, Ashley | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | Scotland | Irish | 199928670002 | |||||
| EGLINTON, Peter Damian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 137660810001 | |||||
| GRAY, Ann Miriam Georgina | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | 260265240001 | |||||
| HOLMES, Paul Frederek | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House United Kingdom | England | British | 149066400001 | |||||
| HONEYMAN, Alexander Hughes | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | United Kingdom | British | 213163040002 | |||||
| KYLE, Roy | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 277257900001 | |||||
| LEWIS, Huw Rhys | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House United Kingdom | United Kingdom | British | 73396590002 | |||||
| MILNE, Christopher David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | United Kingdom | British | 176623240001 | |||||
| MULLIGAN, David Kevin | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 74215210003 | |||||
| RICHFORD, Adam Nathaniel | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 126705600001 | |||||
| SHAH, Ketul Chandulal | Director | c/o Company Secretary, Renewi Plc Dunedin House Auckland Park MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | 257035200001 | |||||
| SIME, Jonathan James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | 246377860001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | United Kingdom | British | 162166120001 | |||||
| SPURR, William | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 126011000001 | |||||
| TURNER, Michael Andrew, Mr. | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | England | British | 154978010001 | |||||
| WILLIAMS, Matthew Paul | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 171961880001 |
Who are the persons with significant control of BIFFA BDR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Bdr Holdings Limited | Apr 06, 2016 | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0