Menna Overview
Here’s a quick overview of BIFFA MIDCO LIMITED 👀 — a High Wycombe, Bucks based business that started in 2022.
BIFFA MIDCO LIMITED
- Company statusactive
- Company No14173716
- Age4 years 1 month Incorporated 15 June 2022
- Officers3
Address
Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ, England
BIFFA MIDCO LIMITED is an active company incorporated on 15 June 2022 and based in High Wycombe, Bucks, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Sarah Christine | secretary | 06 Jul 2023 | |
| ANGELL, Marc Anthony | director | Aug 1980 | 01 Nov 2024 |
| TOPHAM, Michael Robert Mason | director | Nov 1972 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bears Holdco Limited | 15 Jun 2022 |
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ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, PARSONS, Sarah Christine are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, PARSONS, Sarah Christine are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, PARSONS, Sarah Christine are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, PARSONS, Sarah Christine are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, PARSONS, Sarah Christine are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, PARSONS, Sarah Christine are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
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TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason, JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony, PARSONS, Sarah Christine are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
PARSONS, Sarah Christine are mutual persons.
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Menna Overview
Here’s a quick overview of BIFFA MIDCO LIMITED 👀 — a High Wycombe, Bucks based business that started in 2022.