BIFFA HOLDCO LIMITED
Non-Trading
General Information
NAME
BIFFA HOLDCO LIMITED
COMPANY NUMBER
14171811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2022
(2 years and 5 months old)
WEBSITE
biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/06/2022
12/07/2023
BEARS HOLDCO LIMITED
BUCKS
HP12 3TZ
Telephone: 02045290549
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA 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 |
|---|---|---|---|---|
|
06/07/2023 - Present (1 years and 4 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 100 Past: 38 |
View Report |
|
06/07/2023 - Present (1 years and 4 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 |
|
14/06/2022 - Present (2 years and 5 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 19/06/2024 | New Confirmation Statement filed |
| 20/11/2023 | Sarah Christine Parsons (924906654) has left the board |
| 20/11/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 25/10/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 14/07/2023 | New Board Member Sarah Christine Parsons (924906654) Appointed |
| 14/07/2023 | New Company Secretary Sarah Christine Parsons (931119634) Appointed |
| 14/07/2023 | Tyler Kopp (929690072) has left the board |
| 14/07/2023 | Andrew Brown (929690071) has left the board |
| 14/07/2023 | Kelly Self (929690073) has left the board |
| 14/07/2023 | Andrew Gilbert (929690070) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
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