BIFFA GROUP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
04081901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2000
(24 years and 1 months old)
WEBSITE
www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/04/2008
18/08/2016
BIFFA LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
Telephone: 307307
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIFFA GROUP LIMITED | Active - Accounts Filed | View Report |
| BIFFA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIFFA CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 100 Past: 38 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
02/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
02/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Company Secretary Sarah Parsons (930973485) Appointed |
| 28/04/2023 | Richard Neil Pike (923679429) has left the board |
| 04/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 22/12/2016 | Keith Woodward (903380342) has left the board |
| 23/08/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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