BIFFA LIMITED: Filings

  • Overview

    Company NameBIFFA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10336040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    20 pagesAA

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 103360400004, created on Dec 05, 2025

    25 pagesMR01

    Registration of charge 103360400003, created on Dec 05, 2025

    38 pagesMR01

    Satisfaction of charge 103360400002 in full

    1 pagesMR04

    Confirmation statement made on Mar 06, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    20 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    104 pagesAA

    Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

    2 pagesAP01

    Appointment of Ms Sarah Christine Parsons as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 3,092,977.44
    4 pagesSH01

    Notification of Bears Bidco Limited as a person with significant control on Jan 26, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 14, 2023

    2 pagesPSC09

    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