BIFFA WEST SUSSEX HOLDCO LIMITED
Non-Trading
General Information
NAME
BIFFA WEST SUSSEX HOLDCO LIMITED
COMPANY NUMBER
07001231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2009
(15 years and 2 months old)
WEBSITE
https://www.transform-uk.net
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3TZ
BIFFA WEST SUSSEX HOLDCO LIMITED
Coronation Road Cressex
High Wycombe
Bucks
HP12 3TZ
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 CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIFFA WEST SUSSEX HOLDCO LIMITED | Non-Trading | View Report |
| BIFFA WEST SUSSEX 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 |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA WEST SUSSEX HOLDCO 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 WEST SUSSEX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA WEST SUSSEX HOLDCO 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 |
|---|---|---|---|---|
|
06/04/2010 - Present (14 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View 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 |
|
26/08/2009 - Present (15 years and 2 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 1 Past: 57 |
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 |
| 06/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Company Secretary Sarah Parsons (931011153) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 20/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | John Kieran Casey (913806228) has left the board |
| 11/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 11/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 11/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 21/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 17/05/2017 | Keith Woodward (903380342) has left the board |
| 16/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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