BIFFA BDR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 12/03/2512 March 2025 | Satisfaction of charge 078208860005 in full |
| 23/02/2523 February 2025 | Registration of charge 078208860005, created on 2025-02-21 |
| 23/10/2423 October 2024 | Change of details for Renewi Bdr Holdings Limited as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Certificate of change of name |
| 15/10/2415 October 2024 | Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-10 |
| 15/10/2415 October 2024 | Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-10-10 |
| 15/10/2415 October 2024 | Appointment of Ms Sarah Parsons as a secretary on 2024-10-10 |
| 15/10/2415 October 2024 | 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 2024-10-15 |
| 28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 07/02/237 February 2023 | Change of details for Renewi Bdr Holdings Limited as a person with significant control on 2023-01-23 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 26/01/2326 January 2023 | Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 |
| 26/01/2326 January 2023 | Director's details changed for Mr Craig Owen on 2023-01-23 |
| 25/01/2325 January 2023 | 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 2023-01-25 |
| 25/01/2325 January 2023 | Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23 |
| 22/12/2222 December 2022 | Appointment of Mr Craig Owen as a director on 2022-12-09 |
| 22/12/2222 December 2022 | Termination of appointment of Roy Kyle as a director on 2022-12-08 |
| 23/11/2223 November 2022 | Registration of charge 078208860004, created on 2022-11-16 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Registration of charge 078208860003, created on 2022-02-02 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 03/02/223 February 2022 | Change of details for 3Se (Barnsley, Doncaster & Rotherham) Holdings Limited as a person with significant control on 2021-06-10 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MRS ANN NEE COOK GRAY |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COMERFORD |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY COMERFORD / 01/09/2017 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED JONATHAN JAMES SIME |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED / 25/10/2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 05/07/2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHANIEL RICHFORD / 25/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT |
| 27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ASHLEY COMERFORD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR WILLIAM SPURR |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRIFFIN-SMITH / 24/10/2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES MK1 1BU UNITED KINGDOM |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100000 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED CHRISTOPHER MILNE |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED JEREMY SIMPSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS |
| 24/10/1124 October 2011 | CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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