BIFFA GROUP LIMITED
- Company statusactive
- Company No06409675
- Age17 years 9 months Incorporated 25 October 2007
- Officers3
Address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
BIFFA GROUP LIMITED is an active company incorporated on 25 October 2007 and based in High Wycombe, Buckinghamshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 22 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 21 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Termination Director Company
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 May 2019
Mortgage Satisfy Charge Full
6 Years Ago on 12 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 12 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Sarah | secretary | 11 Jul 2019 | |
| ANGELL, Marc Anthony | director | Aug 1980 | 01 Nov 2024 |
| TOPHAM, Michael Robert Mason | director | Nov 1972 | 06 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biffa Limited | 06 Apr 2016 |
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