CompaniesInTheUK

BIFFA BDR LIMITED

Company number 07820886 ·

Active

90 filings

Date Filing
6 Aug 2026 Termination of appointment of Craig Owen as a director on 2026-08-03 · 1 page View document
5 May 2026 ANNOTATION View document
12 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
2 Jan 2026 Full accounts made up to 2025-03-31 · 28 pages View document
21 Oct 2025 Appointment of Mr Marc Anthony Angell as a director on 2025-10-13 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-01 with updates · 4 pages View document
23 Feb 2025 Registration of charge 078208860005, created on 2025-02-21 · 7 pages View document
23 Oct 2024 Change of details for Renewi Bdr Holdings Limited as a person with significant control on 2024-10-18 · 2 pages View document
18 Oct 2024 Certificate of change of name · 3 pages View document
15 Oct 2024 Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-10 · 2 pages View document
15 Oct 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 · 1 page View document
15 Oct 2024 Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-10-10 · 1 page View document
15 Oct 2024 Appointment of Ms Sarah Parsons as a secretary on 2024-10-10 · 2 pages View document
28 Aug 2024 Full accounts made up to 2024-03-31 · 28 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
25 Oct 2023 Full accounts made up to 2023-03-31 · 27 pages View document
6 Jun 2023 Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 · 1 page View document
6 Jun 2023 Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01 · 2 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
7 Feb 2023 Change of details for Renewi Bdr Holdings Limited as a person with significant control on 2023-01-23 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 4 pages View document
26 Jan 2023 Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 · 2 pages View document
26 Jan 2023 Director's details changed for Mr Craig Owen on 2023-01-23 · 2 pages View document
25 Jan 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 · 1 page View document
25 Jan 2023 Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23 · 1 page View document
22 Dec 2022 Appointment of Mr Craig Owen as a director on 2022-12-09 · 2 pages View document
22 Dec 2022 Termination of appointment of Roy Kyle as a director on 2022-12-08 · 1 page View document
23 Nov 2022 Registration of charge 078208860004, created on 2022-11-16 · 6 pages View document
13 Oct 2022 Full accounts made up to 2022-03-31 · 27 pages View document
10 Feb 2022 Registration of charge 078208860003, created on 2022-02-02 · 6 pages View document
3 Feb 2022 Change of details for 3Se (Barnsley, Doncaster & Rotherham) Holdings Limited as a person with significant control on 2021-06-10 · 2 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 4 pages View document
9 Oct 2019 DIRECTOR APPOINTED MRS ANN NEE COOK GRAY View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY COMERFORD View document
22 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM RICHFORD View document
1 Apr 2019 DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
22 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY COMERFORD / 01/09/2017 View document
15 May 2018 DIRECTOR APPOINTED JONATHAN JAMES SIME View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN View document
26 Oct 2017 PSC'S CHANGE OF PARTICULARS / 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED / 25/10/2017 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 05/07/2016 View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR View document
9 Sep 2016 DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES View document
2 Aug 2016 DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON View document
26 Feb 2016 DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHANIEL RICHFORD / 25/02/2016 View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTWRIGHT View document
27 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Aug 2015 DIRECTOR APPOINTED MR ASHLEY COMERFORD View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN View document
2 Apr 2015 DIRECTOR APPOINTED MR WILLIAM SPURR View document
1 Apr 2015 DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT View document
31 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View document
13 Feb 2014 DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON View document
13 Feb 2014 DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY View document
24 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRIFFIN-SMITH / 24/10/2013 View document
24 Oct 2013 Registered office address changed from , Dunedin House Auckland Park, Mount Farm, Milton Keynes, MK1 1BU, United Kingdom on 2013-10-24 · 1 page View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES MK1 1BU UNITED KINGDOM View document
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES View document
4 Apr 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY View document
12 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
1 May 2012 30/03/12 STATEMENT OF CAPITAL GBP 100000 View document
23 Apr 2012 DIRECTOR APPOINTED CHRISTOPHER MILNE View document
23 Apr 2012 DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN View document
23 Apr 2012 ADOPT ARTICLES 30/03/2012 View document
11 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Dec 2011 DIRECTOR APPOINTED JEREMY SIMPSON View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS View document
1 Dec 2011 DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER View document
24 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2011 CURRSHO FROM 31/10/2012 TO 31/03/2012 View document