BIFFA CORPORATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA CORPORATE HOLDINGS LIMITED
COMPANY NUMBER
05656364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
http://transform-uk.net
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/12/2005
21/06/2006
PRECIS (2588) LIMITED
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 01494521221
TPS: No
2297 Coventry Road
Birmingham
West Midlands
B26 3PS
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIFFA LEICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
Credit Risk Overview
Want to learn more about BIFFA CORPORATE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA CORPORATE HOLDINGS 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 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 81 Past: 0 |
View Report |
|
16/12/2005 - 30/03/2006 (3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 25/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) 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 |
| 13/01/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Company Secretary Sarah Parsons (926682130) Appointed |
| 05/01/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 08/12/2018 | 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 |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 03/02/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 03/02/2017 | BIFFA CORPORATE SERVICES LIMITED (916184212) has left the board |
| 08/01/2017 | New Accounts filed |
| 26/12/2016 | Keith Woodward (903380342) has left the board |
| 13/12/2016 | New Annual Return filed |
| 21/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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