BIFFA LIMITED
Overview
| Company Name | BIFFA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10336040 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIFFA LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIFFA PLC | Aug 18, 2016 | Aug 18, 2016 |
What are the latest accounts for BIFFA 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 29, 2024 |
What is the status of the latest confirmation statement for BIFFA LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BIFFA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2024 | 20 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 104 pages | AA | ||||||||||
Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Christine Parsons as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 4 pages | SH01 | ||||||||||
Notification of Bears Bidco Limited as a person with significant control on Jan 26, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 14, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2023
| 5 pages | SH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Court order Scheme of arrangement | 7 pages | OC | ||||||||||
Termination of appointment of Kenneth Lever as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BIFFA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | 260424460001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 328950260001 | ||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Executive Officer | 181930560001 | ||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | 220413830001 | |||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | 212487820001 | |||||||
| AVERILL, Michael Charles Edward | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | None | 24913560002 | ||||
| BARBARO, Gab Saturnio | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | Italian | Managing Director | 166352530002 | ||||
| CHESNEY, Carol Tredway | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | American | Non-Executive Director | 54509020011 | ||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Group Cfo | 244310370001 | ||||
| LEVER, Kenneth | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | None | 166121090005 | ||||
| MARSHALL, Steven | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | None | 94615400005 | ||||
| MARTIN, David Robert | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | None | 216360460001 | ||||
| MILES, Claire | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Non-Executive Director | 175702430002 | ||||
| MORANT, Linda Michele | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | American | None | 290515060001 | ||||
| PARSONS, Sarah Christine | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British,Australian | Company Secretary | 249066540001 | ||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Executive Officer | 80196120001 |
Who are the persons with significant control of BIFFA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bears Bidco Limited | Jan 26, 2023 | 207 Regent Street W1B 3HH London C/O Legalinx Limited 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BIFFA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Jan 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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