Menna Overview
Here’s a quick overview of BIFFA BDR HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 2011.
BIFFA BDR HOLDINGS LIMITED
- Company statusactive
- Company No07820781
- Age14 years 9 months Incorporated 24 October 2011
- Officers5
Address
Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England
BIFFA BDR HOLDINGS LIMITED is an active company incorporated on 24 October 2011 and based in High Wycombe, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Memorandum Articles
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Sarah | secretary | 10 Oct 2024 | |
| ANGELL, Marc Anthony | director | Aug 1980 | 13 Oct 2025 |
| BROOKES, Alistair Daniel | director | Oct 1976 | 09 Sept 2016 |
| OWEN, Craig | director | Jul 1978 | 09 Dec 2022 |
| TOPHAM, Michael Robert Mason | director | Nov 1972 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Generation Limited | 06 Apr 2016 | |
| Biffa Pfi Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BIFFA BDR HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 2011.