BIFFA BDR LIMITED: Filings

  • Overview

    Company NameBIFFA BDR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07820886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA BDR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Craig Owen as a director on Aug 03, 2026

    1 pagesTM01

    legacy

    pagesANNOTATION

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Appointment of Mr Marc Anthony Angell as a director on Oct 13, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Registration of charge 078208860005, created on Feb 21, 2025

    7 pagesMR01

    Change of details for Renewi Bdr Holdings Limited as a person with significant control on Oct 18, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed renewi bdr LIMITED\certificate issued on 18/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    RES15

    Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024

    2 pagesAP03

    Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024

    1 pagesTM02

    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 pagesAD01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023

    1 pagesTM02

    Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023

    2 pagesAP03

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Change of details for Renewi Bdr Holdings Limited as a person with significant control on Jan 23, 2023

    2 pagesPSC05

    Confirmation statement made on Feb 03, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Alistair Daniel Brookes on Jan 23, 2023

    2 pagesCH01

    Director's details changed for Mr Craig Owen on Jan 23, 2023

    2 pagesCH01

    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 pagesAD01

    Secretary's details changed for Mr Philip Bernard Griffin-Smith on Jan 23, 2023

    1 pagesCH03

    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