Active
Company Information for BIFFA BDR LIMITED
CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BIFFA BDR LIMITED | ||||
Legal Registered Office | ||||
CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE HP12 3TZ Other companies in MK1 | ||||
Previous Names | ||||
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Company Number | 07820886 | |
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Company ID Number | 07820886 | |
Date formed | 2011-10-24 | |
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 | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 11:14:04 |
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Registered address | Last known status | Formation date | ||
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BIFFA BDR HOLDINGS LIMITED | CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE HP12 3TZ | Active | Company formed on the 2011-10-24 |
Officer | Role | Date Appointed |
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PHILIP BERNARD GRIFFIN-SMITH |
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ALISTAIR DANIEL BROOKES |
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ASHLEY COMERFORD |
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ADAM NATHANIEL RICHFORD |
||
JONATHAN JAMES SIME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HUGHES HONEYMAN |
Director | ||
MATTHEW PAUL WILLIAMS |
Director | ||
WILLIAM SPURR |
Director | ||
PETER DAMIAN EGLINTON |
Director | ||
ROBERT IAN CARTWRIGHT |
Director | ||
CHRISTOPHER DAVID MILNE |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
JEREMY JOHN COBBETT SIMPSON |
Director | ||
MICHAEL ANDREW TURNER |
Director | ||
ELIZABETH MARY BAYLEY |
Director | ||
PAUL FREDEREK HOLMES |
Director | ||
HUW RHYS LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIFFA BDR HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
ELWA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-28 | Active | |
ENERGEN BIOGAS LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-27 | Active | |
ELWA LIMITED | Director | 2016-01-01 | CURRENT | 1992-03-25 | Active | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-24 | In Administration/Administrative Receiver | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
CAIRD EVERED LIMITED | Director | 2016-01-01 | CURRENT | 1988-09-01 | Active | |
BIFFA SRF TRADING LTD | Director | 2016-01-01 | CURRENT | 1990-11-29 | Active | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-22 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
BIFFA PFI INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1996-02-08 | Active | |
BIFFA CUMBRIA HOLDINGS LTD | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
BIFFA CUMBRIA LTD | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
BIFFA ARGYLL & BUTE LTD | Director | 2015-04-01 | CURRENT | 2000-09-20 | Active | |
BIFFA ARGYLL & BUTE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-06-06 | Active | |
BIFFA BDR HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2011-10-24 | Active | |
ELWA HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2010-09-28 | Active | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2016-02-25 | CURRENT | 2003-03-18 | Liquidation | |
ELWA LIMITED | Director | 2016-02-25 | CURRENT | 1992-03-25 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-02-25 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-22 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
BIFFA BDR HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2011-10-24 | Active | |
RAYMOND ROAD ESTATE LIMITED | Director | 2008-01-02 | CURRENT | 1990-10-31 | Active | |
BIFFA BDR HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2011-10-24 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 078208860005 | ||
Change of details for Renewi Bdr Holdings Limited as a person with significant control on 2024-10-18 | ||
Company name changed renewi bdr LIMITED\certificate issued on 18/10/24 | ||
REGISTERED OFFICE CHANGED ON 15/10/24 FROM Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England | ||
Termination of appointment of Dominic Pieter James Murray on 2024-10-10 | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | ||
Appointment of Ms Sarah Parsons as company secretary on 2024-10-10 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01 | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Change of details for Renewi Bdr Holdings Limited as a person with significant control on 2023-01-23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
Director's details changed for Mr Craig Owen on 2023-01-23 | ||
Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 | ||
CH01 | Director's details changed for Mr Craig Owen on 2023-01-23 | |
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | |
DIRECTOR APPOINTED MR CRAIG OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROY KYLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KYLE | |
AP01 | DIRECTOR APPOINTED MR CRAIG OWEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078208860004 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/06/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078208860003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078208860003 | |
Change of details for 3Se (Barnsley, Doncaster & Rotherham) Holdings Limited as a person with significant control on 2021-06-10 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
PSC05 | Change of details for 3Se (Barnsley, Doncaster & Rotherham) Holdings Limited as a person with significant control on 2021-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 10/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KETUL CHANDULAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MARTIN BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SIME | |
RP04AP01 | Second filing of director appointment of Ann Miriam Georgina Gray | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COMERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD | |
AP01 | DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Ashley Comerford on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES SIME | |
PSC05 | Change of details for 3Se (Barnsley, Doncaster & Rotherham) Holdings Limited as a person with significant control on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Alexander Hughes Honeyman on 2016-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON | |
CH01 | Director's details changed for Mr Adam Nathaniel Richford on 2016-02-25 | |
AP01 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY COMERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MILNE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SPURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRIFFIN-SMITH / 24/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES MK1 1BU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/10/12 FULL LIST | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILNE | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JEREMY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | |
AA01 | CURRSHO FROM 31/10/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
CHARGE OVER BANK ACCOUNT | Outstanding | BARNSLEY METROPOLITAN BOROUGH COUNCIL, DONCASTER BOROUGH COUNCIL AND ROTHERHAM BOROUGH COUNCIL |
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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 BIFFA BDR LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIFFA BDR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |