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BIFFA BDR HOLDINGS LIMITED

Company number 07820781

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2026 TM01 Termination of appointment of Craig Owen as a director on 3 August 2026
View PDF Termination of appointment of Craig Owen as a director on 3 August 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
21 Oct 2025 AP01 Appointment of Mr Marc Anthony Angell as a director on 13 October 2025
View PDF Appointment of Mr Marc Anthony Angell as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with updates
View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024 PSC05 Change of details for Renewi Pfi Investments Limited as a person with significant control on 18 October 2024
View PDF Change of details for Renewi Pfi Investments Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 CERTNM Company name changed renewi bdr holdings LIMITED\certificate issued on 18/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
View PDF Company name changed renewi bdr holdings LIMITED\certificate issued on 18/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
- link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AP03 Appointment of Ms Sarah Parsons as a secretary on 10 October 2024
View PDF Appointment of Ms Sarah Parsons as a secretary on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
View PDF Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM02 Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024
View PDF Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AD01 Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 15 October 2024
View PDF Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 15 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
06 Jun 2023 TM02 Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
View PDF Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 AP03 Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
View PDF Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023 PSC05 Change of details for Renewi Pfi Investments Limited as a person with significant control on 23 January 2023
View PDF Change of details for Renewi Pfi Investments Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 CH01 Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023
View PDF Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 CH01 Director's details changed for Mr Craig Owen on 23 January 2023
View PDF Director's details changed for Mr Craig Owen on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023 CH03 Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
View PDF Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 TM01 Termination of appointment of Roy Kyle as a director on 8 December 2022
View PDF Termination of appointment of Roy Kyle as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 AP01 Appointment of Mr Craig Owen as a director on 9 December 2022
View PDF Appointment of Mr Craig Owen as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)