BIFFA BIDCO LIMITED
Overview
| Company Name | BIFFA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14177056 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIFFA BIDCO LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEARS BIDCO LIMITED | Jun 16, 2022 | Jun 16, 2022 |
What are the latest accounts for BIFFA BIDCO 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 28, 2025 |
What is the status of the latest confirmation statement for BIFFA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for BIFFA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 28, 2025 | 18 pages | AA | ||||||||||
legacy | 125 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 141770560001, created on Dec 05, 2025 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2024 | 26 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 | ||||||||||
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Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed bears bidco LIMITED\certificate issued on 12/07/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Kelly Self as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Brown as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tyler Kopp as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gilbert as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on Jul 12, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Christine Parsons as a secretary on Jul 06, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Sarah Christine Parsons as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BIFFA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | 311195470001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | 328950260001 | |||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | United Kingdom | British | 181930560001 | |||||
| BROWN, Andrew | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | United States | American | 296900710001 | |||||
| GILBERT, Andrew | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | United States | American | 296900700001 | |||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | England | British | 244310370001 | |||||
| KOPP, Tyler | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | United States | American | 296900720001 | |||||
| PARSONS, Sarah Christine | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | England | British,Australian | 249066540001 | |||||
| SELF, Kelly Dawn | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | United States | American | 322864460001 |
Who are the persons with significant control of BIFFA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bears Midco Limited | Jun 16, 2022 | 207 Regent Street W1B 3HH London 3rd Floor | 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