BIFFA LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA LIMITED
COMPANY NUMBER
10336040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2016
(8 years and 3 months old)
WEBSITE
www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/08/2016
02/02/2023
BIFFA PLC
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
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 PLC | Active - Accounts Filed | View Report |
| BIFFA GROUP HOLDINGS LTD | N/A | N/A |
| BIFFA GROUP 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 |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA 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 |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
11/07/2019 - Present (5 years and 5 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 |
|
18/08/2016 - 09/12/2016 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 121 |
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 |
| 15/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | 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 |
| 19/05/2023 | New Board Member Sarah Christine Parsons (924906654) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Claire Miles (917570243) has left the board |
| 31/01/2023 | Kenneth Lever (916612109) has left the board |
| 31/01/2023 | David Robert Martin (921636046) has left the board |
| 31/01/2023 | Linda Michele Morant (929051506) has left the board |
| 31/01/2023 | Carol Tredway Chesney (905450902) has left the board |
| 07/10/2022 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | Michael Charles Edward Averill (902491356) has left the board |
| 16/12/2021 | New Board Member Linda Michele Morant (929051506) Appointed |
| 07/04/2021 | New Board Member Claire Miles (917570243) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | Gab Saturnio Barbaro (916635253) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 23/07/2019 | New Accounts filed |
| 16/07/2019 | Rachael Hambrook (922041383) has left the board |
| 16/07/2019 | New Company Secretary Sarah Parsons (926042446) Appointed |
| 16/01/2019 | Gabriele Saturnio Barbaro (925398069) has left the board |
| 16/01/2019 | New Board Member Gab Saturnio Barbaro (916635253) Appointed |
| 09/01/2019 | New Board Member Gabriele Saturnio Barbaro (925398069) Appointed |
| 05/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 26/09/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Carol Tredway Chesney (905450902) Appointed |
| 03/10/2017 | Steven Marshall (909461540) has left the board |
| 30/08/2017 | New Annual Return filed |
| 26/08/2017 | New Accounts filed |
| 09/05/2017 | Ian Raymond Wakelin (921248783) has left the board |
| 09/05/2017 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 14/12/2016 | New Company Secretary Rachael Hambrook (922041383) Appointed |
| 14/12/2016 | Keith Woodward (921248782) has left the board |
| 18/10/2016 | New Board Member Kenneth Lever (916612109) Appointed |
| 18/10/2016 | New Board Member David Robert Martin (921636046) Appointed |
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