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Company Information for

BIFEX LIMITED

10 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ,
Company Registration Number
03638831
Private Limited Company
Active

Company Overview

About Bifex Ltd
BIFEX LIMITED was founded on 1998-09-25 and has its registered office in Barking. The organisation's status is listed as "Active". Bifex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIFEX LIMITED
 
Legal Registered Office
10 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ
Other companies in IG11
 
Filing Information
Company Number 03638831
Company ID Number 03638831
Date formed 1998-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFEX LIMITED
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Companies with same name BIFEX LIMITED
The following companies were found which have the same name as BIFEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIFEX PTE. LTD. VENTURE DRIVE Singapore 608526 Dissolved Company formed on the 2019-01-15
Bifex Usa, Inc. 1970 Santa Anita Ave South El Monte CA 91733 Active Company formed on the 2014-04-18

Company Officers of BIFEX LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HOPE SANDERS
 Company Secretary 2017-11-25
PAUL JOHN GARROD
 Director 1998-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
IZABELA ZYSKOWSKA
 Company Secretary 2013-01-21 2017-11-25
BARBARA HOPE SANDERS
 Company Secretary 2008-09-24 2013-01-21
JOHN KENNETH RICHARDS
 Company Secretary 1998-09-25 2008-09-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-09-25 1998-09-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-09-25 1998-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN GARROD GARROD BECKETT LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
PAUL JOHN GARROD SODA BURST UK LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
PAUL JOHN GARROD 48CR LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active - Proposal to Strike off
PAUL JOHN GARROD M.D.C.S. LIMITED Director 2008-01-19 CURRENT 1988-04-08 Active
PAUL JOHN GARROD EVELYN MEWS (BECKTON) MANAGEMENT COMPANY LIMITED Director 2007-04-30 CURRENT 1994-05-26 Active
PAUL JOHN GARROD GIBBERISH FILM COMPANY LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
PAUL JOHN GARROD CONV.COM.CORP LIMITED Director 2002-06-18 CURRENT 2002-06-18 Dissolved 2016-01-05
PAUL JOHN GARROD RELAGRADE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
PAUL JOHN GARROD THE BUTTERFLY VALVE COMPANY LIMITED Director 2000-07-25 CURRENT 2000-07-25 Active - Proposal to Strike off
PAUL JOHN GARROD TOWN QUAY ACCOUNTANTS LTD Director 2000-02-23 CURRENT 1994-05-10 Active
PAUL JOHN GARROD YOKEL PRODUCTS LIMITED Director 1997-09-08 CURRENT 1996-03-27 Active
PAUL JOHN GARROD ARCHTREND LIMITED Director 1996-02-09 CURRENT 1996-02-05 Active
PAUL JOHN GARROD GARROD BECKETT & COMPANY LIMITED Director 1993-08-23 CURRENT 1992-11-11 Liquidation
PAUL JOHN GARROD BREADFRUIT VOYAGE COMPANY LIMITED Director 1991-11-14 CURRENT 1981-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-29CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-25AP03Appointment of Ms Barbara Hope Sanders as company secretary on 2017-11-25
2017-11-25TM02Termination of appointment of Izabela Zyskowska on 2017-11-25
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-27RES15CHANGE OF COMPANY NAME 28/10/22
2013-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-21AP03Appointment of Miss Izabela Zyskowska as company secretary
2013-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA SANDERS
2012-10-12AR0125/09/12 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0125/09/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-08AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Mr Paul John Garrod on 2010-09-24
2010-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MS BARBARA HOPE SANDERS on 2010-09-24
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-14288aSECRETARY APPOINTED MS BARBARA HOPE SANDERS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY JOHN RICHARDS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 48 CAMBRIDGE ROAD BARKING ESSEX IG11 8NW
2004-11-01363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-30363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: C/O GARROD BECKETT & CO LTD 9 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS
2001-09-28363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-27363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-26ELRESS366A DISP HOLDING AGM 20/10/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-10-26ELRESS252 DISP LAYING ACC 20/10/99
1998-10-05288bDIRECTOR RESIGNED
1998-10-05288bSECRETARY RESIGNED
1998-10-05288aNEW SECRETARY APPOINTED
1998-10-05288aNEW DIRECTOR APPOINTED
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIFEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIFEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIFEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFEX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIFEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIFEX LIMITED
Trademarks
We have not found any records of BIFEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIFEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIFEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIFEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIFEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIFEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG11 7BZ