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Home > England & Wales Companies > BIFFA CUMBRIA LTD
Company Information for

BIFFA CUMBRIA LTD

CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ,
Company Registration Number
06799850
Private Limited Company
Active

Company Overview

About Biffa Cumbria Ltd
BIFFA CUMBRIA LTD was founded on 2009-01-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Biffa Cumbria Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIFFA CUMBRIA LTD
 
Legal Registered Office
CRESSEX BUSINESS PARK
CORONATION ROAD
HIGH WYCOMBE
HP12 3TZ
Other companies in MK1
 
Previous Names
RENEWI CUMBRIA LIMITED18/10/2024
SHANKS CUMBRIA LIMITED09/10/2017
Filing Information
Company Number 06799850
Company ID Number 06799850
Date formed 2009-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB946897940  
Last Datalog update: 2025-03-05 11:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFFA CUMBRIA LTD
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Companies with same name BIFFA CUMBRIA LTD
The following companies were found which have the same name as BIFFA CUMBRIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIFFA CUMBRIA HOLDINGS LTD CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE HP12 3TZ Active Company formed on the 2009-01-23

Company Officers of BIFFA CUMBRIA LTD

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2009-01-23
ALISTAIR DANIEL BROOKES
 Director 2015-04-01
MICHAEL ANDREW TURNER
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NATHANIEL RICHFORD
 Director 2016-02-25 2017-02-07
NIGEL FRANK CATLING
 Director 2015-04-01 2016-11-30
ROBERT IAN CARTWRIGHT
 Director 2015-04-01 2016-02-25
PETER DAMIAN EGLINTON
 Director 2014-02-10 2015-03-31
DAVID KEVIN MULLIGAN
 Director 2014-02-10 2015-03-31
MICHAEL ANDREW TURNER
 Director 2012-10-22 2015-03-31
DARREN NEIL HARRIS
 Director 2011-11-30 2014-03-31
JEREMY JOHN COBBETT SIMPSON
 Director 2011-08-01 2014-03-31
ELIZABETH MARY BAYLEY
 Director 2013-04-01 2013-12-31
PAUL FREDEREK HOLMES
 Director 2012-04-26 2013-03-31
ROBIN BRUCE STEVENSON
 Director 2011-03-21 2012-09-25
IAN FREDERICK GOODFELLOW
 Director 2009-01-23 2011-11-30
MARK IAN SAUNDERS
 Director 2009-07-01 2011-07-31
JULIAN ASHLEY TRANTER
 Director 2010-01-25 2011-04-07
MICHAEL BRIAN DUNN
 Director 2009-01-23 2010-04-22
STEPHEN LESLIE RAY
 Director 2009-01-30 2010-01-25
DARREN STOCKLEY
 Director 2009-01-23 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BERNARD GRIFFIN-SMITH BIFFA CUMBRIA HOLDINGS LTD Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA ARGYLL & BUTE LTD Company Secretary 2008-10-24 CURRENT 2000-09-20 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA ARGYLL & BUTE HOLDINGS LIMITED Company Secretary 2008-10-24 CURRENT 2001-06-06 Active
PHILIP BERNARD GRIFFIN-SMITH CAIRD TRUSTEES (ATLAS) LIMITED Company Secretary 2008-05-01 CURRENT 1999-07-08 Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH CAIRD TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 1989-04-04 Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH BIO-LOGIC REMEDIATION LIMITED Company Secretary 2008-05-01 CURRENT 1997-11-11 Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH CAIRD COMMERCIAL VEHICLES LIMITED Company Secretary 2008-05-01 CURRENT 1945-07-18 Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH D & D ENVIRONMENTAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1991-05-30 Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH REFORM STREET INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 1982-10-05 Dissolved 2015-07-14
PHILIP BERNARD GRIFFIN-SMITH CAIRD INDUSTRIAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1988-11-04 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH CLEAR WASTE LIMITED Company Secretary 2008-05-01 CURRENT 1970-10-20 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED Company Secretary 2008-05-01 CURRENT 1989-11-30 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH PEMBROKESHIRE ENVIRONMENTAL LIMITED Company Secretary 2008-05-01 CURRENT 1989-08-07 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ROBINSON BROS (ENVIRONMENTAL) LIMITED Company Secretary 2008-05-01 CURRENT 1955-04-07 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (CAMDEN) LIMITED Company Secretary 2008-05-01 CURRENT 1987-09-09 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH GOODWIN'S MINI SKIPS LIMITED Company Secretary 2008-05-01 CURRENT 1978-10-31 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ROBINSON BROS. (DISPOSAL SERVICES) LIMITED Company Secretary 2008-05-01 CURRENT 1991-11-25 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED Company Secretary 2008-05-01 CURRENT 1990-12-24 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH GREENACRE WASTE MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 1993-01-25 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH CAIRD TRADING LIMITED Company Secretary 2008-05-01 CURRENT 1982-09-30 Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (TEESSIDE) LIMITED Company Secretary 2008-05-01 CURRENT 1990-06-01 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ATLAS CLENSOL LIMITED Company Secretary 2008-05-01 CURRENT 1927-03-07 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN, LIMITED Company Secretary 2008-05-01 CURRENT 1924-11-17 Dissolved 2017-09-26
PHILIP BERNARD GRIFFIN-SMITH LOTHIAN LIMITED Company Secretary 2008-05-01 CURRENT 1990-02-15 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED Company Secretary 2008-05-01 CURRENT 1985-11-04 Liquidation
PHILIP BERNARD GRIFFIN-SMITH SHANKS CAPITAL INVESTMENT LIMITED Company Secretary 2008-05-01 CURRENT 2002-03-11 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED Company Secretary 2008-05-01 CURRENT 1915-05-11 Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH WASTECOM LIMITED Company Secretary 2008-05-01 CURRENT 2005-02-08 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED Company Secretary 2008-05-01 CURRENT 1990-11-29 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH SHANKS FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2001-08-06 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH SHANKS INVESTMENTS Company Secretary 2008-05-01 CURRENT 2004-12-17 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH CAIRD GROUP LIMITED Company Secretary 2008-05-01 CURRENT 1919-04-21 Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH SHANKS DUMFRIES AND GALLOWAY LIMITED Company Secretary 2008-05-01 CURRENT 2003-03-18 Liquidation
PHILIP BERNARD GRIFFIN-SMITH SHANKS CHEMICAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1968-07-02 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH ELWA LIMITED Company Secretary 2008-05-01 CURRENT 1992-03-25 Active
PHILIP BERNARD GRIFFIN-SMITH SHANKS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 2002-03-11 Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH SAFEWASTE LIMITED Company Secretary 2008-05-01 CURRENT 1990-03-27 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA PFI INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 1996-02-08 Active
PHILIP BERNARD GRIFFIN-SMITH RENEWI HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 1999-11-30 Active
PHILIP BERNARD GRIFFIN-SMITH RENEWI FINANCIAL MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 2005-02-16 Liquidation
PHILIP BERNARD GRIFFIN-SMITH RENEWI PLC Company Secretary 2008-05-01 CURRENT 1982-02-04 Active
PHILIP BERNARD GRIFFIN-SMITH SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2003-03-18 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH BIFFA TREATMENT SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 1989-06-08 Active
PHILIP BERNARD GRIFFIN-SMITH BIFFA SRF TRADING LTD Company Secretary 2008-05-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES BIFFA BDR LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES BIFFA BDR HOLDINGS LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES ELWA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2010-09-28 Active
ALISTAIR DANIEL BROOKES ENERGEN BIOGAS LIMITED Director 2016-01-01 CURRENT 2008-02-27 Active
ALISTAIR DANIEL BROOKES ELWA LIMITED Director 2016-01-01 CURRENT 1992-03-25 Active
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2016-01-01 CURRENT 2009-04-24 In Administration/Administrative Receiver
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2016-01-01 CURRENT 2009-03-03 In Administration/Administrative Receiver
ALISTAIR DANIEL BROOKES CAIRD EVERED LIMITED Director 2016-01-01 CURRENT 1988-09-01 Active
ALISTAIR DANIEL BROOKES BIFFA SRF TRADING LTD Director 2016-01-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES CAIRD EVERED HOLDINGS LIMITED Director 2016-01-01 CURRENT 2006-11-22 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISTAIR DANIEL BROOKES BIFFA PFI INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1996-02-08 Active
ALISTAIR DANIEL BROOKES BIFFA CUMBRIA HOLDINGS LTD Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES BIFFA ARGYLL & BUTE LTD Director 2015-04-01 CURRENT 2000-09-20 Active
ALISTAIR DANIEL BROOKES BIFFA ARGYLL & BUTE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-06-06 Active
MICHAEL ANDREW TURNER BIFFA CUMBRIA HOLDINGS LTD Director 2017-02-07 CURRENT 2009-01-23 Active
MICHAEL ANDREW TURNER BIFFA ARGYLL & BUTE LTD Director 2017-02-07 CURRENT 2000-09-20 Active
MICHAEL ANDREW TURNER BIFFA ARGYLL & BUTE HOLDINGS LIMITED Director 2017-02-07 CURRENT 2001-06-06 Active
MICHAEL ANDREW TURNER BIFFA TREATMENT SERVICES LIMITED Director 2011-04-01 CURRENT 1989-06-08 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
2024-10-23Change of details for Renewi Cumbria Holdings Limited as a person with significant control on 2024-10-18
2024-10-18Company name changed renewi cumbria LIMITED\certificate issued on 18/10/24
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
2024-10-15Termination of appointment of Dominic Pieter James Murray on 2024-10-10
2024-10-15DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM
2024-10-15Appointment of Ms Sarah Parsons as company secretary on 2024-10-10
2024-08-28FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-06Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01
2023-06-06Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-07Change of details for Renewi Cumbria Holdings Limited as a person with significant control on 2023-01-23
2023-01-26Director's details changed for Mr Craig Owen on 2023-01-23
2023-01-26Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23
2023-01-25SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU
2022-12-22DIRECTOR APPOINTED MR CRAIG OWEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ROY KYLE
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR ROY KYLE
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RAWLING
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED COWAN
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TURNER
2018-11-22AP01DIRECTOR APPOINTED MARK ALFRED COWAN
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-25PSC05Change of details for Shanks Cumbria Holdings Limited as a person with significant control on 2017-10-09
2017-10-09RES15CHANGE OF COMPANY NAME 25/11/22
2017-10-09CERTNMCOMPANY NAME CHANGED SHANKS CUMBRIA LIMITED CERTIFICATE ISSUED ON 09/10/17
2017-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT
2016-02-26AP01DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02AP01DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES
2015-04-02AP01DIRECTOR APPOINTED MR NIGEL FRANK CATLING
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2015-04-02AP01DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-23AR0123/01/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HARRIS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2014-02-12AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2014-02-10AP01DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-24AR0123/01/14 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AP01DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
2013-01-24AR0123/01/13 FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON
2012-04-26AP01DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES
2012-02-14AR0123/01/12 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AP01DIRECTOR APPOINTED MR DARREN NEIL HARRIS
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2011-08-08AP01DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER
2011-03-25AP01DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON
2011-02-16AR0123/01/11 FULL LIST
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010
2010-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2010-02-03AP01DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2010-02-01AR0123/01/10 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RAY / 12/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 12/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 05/08/2009
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY
2009-07-15288aDIRECTOR APPOINTED MARK IAN SAUNDERS
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-1988(2)AD 04/06/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-16RES01ADOPT ARTICLES 08/04/2009
2009-02-02225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-02288aDIRECTOR APPOINTED MR STEPHEN LESLIE RAY
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIFFA CUMBRIA LTD 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 BIFFA CUMBRIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE 2010-12-09 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
LEGAL MORTGAGE 2010-10-04 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
DEED OF AMENDMENT TO THE ORIGINAL DEBENTURE DATED 4 JUNE 2009 AND 2009-07-15 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED OR ANY OTHER PERSON APPOINTED AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
DEBENTURE 2009-06-09 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of BIFFA CUMBRIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIFFA CUMBRIA LTD
Trademarks
We have not found any records of BIFFA CUMBRIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with BIFFA CUMBRIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-6 GBP £2,952,892
Cumbria County Council 2014-5 GBP £2,750,121
Cumbria County Council 2014-2 GBP £2,638,375
Cumbria County Council 2014-1 GBP £2,682,696
Cumbria County Council 2013-12 GBP £2,825,265
Cumbria County Council 2013-10 GBP £3,766,061
Cumbria County Council 2013-8 GBP £3,430,005
Cumbria County Council 2013-6 GBP £3,016,157
Cumbria County Council 2013-4 GBP £2,857,439
Cumbria County Council 2013-2 GBP £2,547,871
Cumbria County Council 2013-1 GBP £2,663,993
Cumbria County Council 2012-12 GBP £2,757,960
Cumbria County Council 2012-11 GBP £2,663,080
Cumbria County Council 2012-10 GBP £3,105,929
Cumbria County Council 2012-8 GBP £5,046,668
Cumbria County Council 2012-7 GBP £2,958,350
Cumbria County Council 2012-6 GBP £3,254,634
Cumbria County Council 2012-5 GBP £2,762,351
Cumbria County Council 2012-4 GBP £5,341,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIFFA CUMBRIA LTD 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 BIFFA CUMBRIA LTD 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 BIFFA CUMBRIA LTD any grants or awards.
Ownership
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