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, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIFFA BDR LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BIFFA BDR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 078208860005 in full | 1 pages | MR04 | ||||||||||
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 Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX 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 | ||||||||||
Appointment of Mr Craig Owen as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 078208860004, created on Nov 16, 2022 | 6 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
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 | |||||||
| BROOKES, Alistair Daniel | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | England | British | Director | 196460830001 | ||||
| OWEN, Craig | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | England | British | Director | 303577830001 | ||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | England | British | Chief Operating Officer | 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 | Director | 177180220001 | ||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | Accountant | 263207990001 | ||||
| CARTWRIGHT, Robert Ian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | Director | 73331440001 | ||||
| COMERFORD, Ashley | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | Scotland | Irish | Director | 199928670002 | ||||
| EGLINTON, Peter Damian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | Director | 137660810001 | ||||
| GRAY, Ann Miriam Georgina | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | Director | 260265240001 | ||||
| HOLMES, Paul Frederek | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House United Kingdom | England | British | Director | 149066400001 | ||||
| HONEYMAN, Alexander Hughes | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | United Kingdom | British | None | 213163040002 | ||||
| KYLE, Roy | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | Spv Contracts Manager | 277257900001 | ||||
| LEWIS, Huw Rhys | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House United Kingdom | United Kingdom | British | Director | 73396590002 | ||||
| MILNE, Christopher David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | United Kingdom | British | Chartered Accountant | 176623240001 | ||||
| MULLIGAN, David Kevin | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | Chartered Accountant | 74215210003 | ||||
| RICHFORD, Adam Nathaniel | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | Director | 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 | Director | 257035200001 | ||||
| SIME, Jonathan James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | Scotland | British | Director | 246377860001 | ||||
| SIMPSON, Jeremy John Cobbett | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | United Kingdom | British | Chartered Accountant | 162166120001 | ||||
| SPURR, William | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | Director | 126011000001 | ||||
| TURNER, Michael Andrew, Mr. | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | England | British | Director | 154978010001 | ||||
| WILLIAMS, Matthew Paul | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | Director | 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