BIFFA BDR HOLDINGS LIMITED
Non-Trading
General Information
NAME
BIFFA BDR HOLDINGS LIMITED
COMPANY NUMBER
07820781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/10/2011
(13 years and 1 months old)
WEBSITE
shanks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/06/2021
18/10/2024
RENEWI BDR HOLDINGS LIMITED
View all previous names
HIGH WYCOMBE
HP12 3TZ
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 |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930985903) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825753) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
Credit Risk Overview
Want to learn more about BIFFA BDR 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 BDR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA BDR 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 |
|---|---|---|---|---|
|
09/09/2016 - Present (8 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
09/12/2022 - Present (2years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
10/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2011 - Present (13 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930985903) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825753) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/06/2023 | Philip Bernard Griffin-Smith (916400573) has left the board |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930985903) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Craig Owen (930357783) Appointed |
| 26/12/2022 | Roy Kyle (927725790) has left the board |
| 19/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 14/10/2020 | Ann Miriam Georgina Gray (926026524) has left the board |
| 14/10/2020 | Martin Beattie (926320799) has left the board |
| 13/09/2020 | New Accounts filed |
| 25/08/2020 | Martin Beattie (927311333) has left the board |
| 25/08/2020 | New Board Member Martin Beattie (926320799) Appointed |
| 18/08/2020 | Jonathan James Sime (924637786) has left the board |
| 18/08/2020 | New Board Member Martin Beattie (927311333) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Ann Nee Cook Gray (926026524) Appointed |
| 08/10/2019 | Ashley Comerford (919992867) has left the board |
| 25/07/2019 | New Accounts filed |
| 03/04/2019 | Adam Nathaniel Richford (912670560) has left the board |
| 03/04/2019 | New Board Member Ketul Chandulal Shah (925703520) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 17/05/2018 | Alexander Hughes Honeyman (921316304) has left the board |
| 17/05/2018 | New Board Member Jonathan James Sime (924637786) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 19/12/2016 | Matthew Paul Williams (917196188) has left the board |
| 02/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 13/09/2016 | William Spurr (912601100) has left the board |
| 13/09/2016 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 08/09/2016 | Alexander Hughes Honeyman (910687517) has left the board |
| 08/09/2016 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 04/08/2016 | New Board Member Matthew Paul Williams (917196188) Appointed |
| 22/07/2016 | Peter Damian Eglinton (913766081) has left the board |
| 01/03/2016 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 01/03/2016 | Robert Ian Cartwright (907333144) has left the board |
| 10/11/2015 | New Annual Return filed |
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