BIFFA CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
BIFFA CORPORATE SERVICES LIMITED
COMPANY NUMBER
07155949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/2010
(14 years and 9 months old)
WEBSITE
www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/02/2010
13/04/2011
BIFFA SHELFCO LIMITED
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Coronation Road Cressex
High Wycombe
Bucks
HP12 3TZ
Telephone: 521221
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIFFA CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIFFA CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 5 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 100 Past: 38 |
View Report |
|
12/04/2023 - Present (1 years and 7 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 |
|
12/02/2010 - 09/12/2016 (6 years and 9 months) Born in Jan 1954 |
Resigned | Director |
Current: 3 Past: 90 |
View Report |
|
12/02/2010 - 03/07/2012 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/10/2023 | Sarah Christine Parsons (924906654) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 14/04/2023 | Richard Neil Pike (923679429) has left the board |
| 14/04/2023 | New Company Secretary Sarah Parsons (930782611) Appointed |
| 14/04/2023 | New Board Member Sarah Parsons (924906654) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 21/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | Keith Woodward (903380342) has left the board |
| 09/06/2017 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 17/02/2017 | New Annual Return filed |
| 14/12/2016 | Keith Woodward (914892695) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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