BIFFA BDR LIMITED

07820886
CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE ENGLAND HP12 3TZ

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Documents

Documents
Date Category Description Pages
23 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2024 officers Appointment of secretary (Ms Sarah Parsons) 2 Buy now
15 Oct 2024 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Dominic Pieter James Murray) 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2024 accounts Annual Accounts 28 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 27 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Philip Bernard Griffin-Smith) 1 Buy now
06 Jun 2023 officers Appointment of secretary (Mr Dominic Pieter James Murray) 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Alistair Daniel Brookes) 2 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Craig Owen) 2 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 officers Change of particulars for secretary (Mr Philip Bernard Griffin-Smith) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Roy Kyle) 1 Buy now
22 Dec 2022 officers Appointment of director (Mr Craig Owen) 2 Buy now
23 Nov 2022 mortgage Registration of a charge 6 Buy now
13 Oct 2022 accounts Annual Accounts 27 Buy now
23 Jun 2022 incorporation Memorandum Articles 21 Buy now
23 Jun 2022 resolution Resolution 2 Buy now
10 Feb 2022 mortgage Registration of a charge 6 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 accounts Annual Accounts 27 Buy now
10 Jun 2021 resolution Resolution 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of director (Mr Roy Kyle) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Ketul Chandulal Shah) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Ann Miriam Georgina Gray) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Martin Beattie) 1 Buy now
09 Sep 2020 accounts Annual Accounts 24 Buy now
14 Aug 2020 officers Appointment of director (Martin Beattie) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Jonathan James Sime) 1 Buy now
10 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Appointment of director (Mrs Ann Gray) 3 Buy now
04 Oct 2019 officers Termination of appointment of director (Ashley Comerford) 1 Buy now
22 Jul 2019 accounts Annual Accounts 22 Buy now
01 Apr 2019 officers Termination of appointment of director (Adam Nathaniel Richford) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Ketul Chandulal Shah) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 23 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Ashley Comerford) 2 Buy now
15 May 2018 officers Termination of appointment of director (Alexander Hughes Honeyman) 1 Buy now
15 May 2018 officers Appointment of director (Jonathan James Sime) 2 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 22 Buy now
23 Mar 2017 officers Change of particulars for director (Alexander Hughes Honeyman) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Matthew Paul Williams) 1 Buy now
29 Nov 2016 accounts Annual Accounts 24 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Appointment of director (Mr Alistair Daniel Brookes) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (William Spurr) 1 Buy now
02 Aug 2016 officers Appointment of director (Mr Matthew Paul Williams) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Peter Damian Eglinton) 1 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Adam Nathaniel Richford) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Adam Nathaniel Richford) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Robert Ian Cartwright) 1 Buy now
27 Oct 2015 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
04 Aug 2015 officers Appointment of director (Mr Ashley Comerford) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Christopher David Milne) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr William Spurr) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (David Kevin Mulligan) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Robert Ian Cartwright) 2 Buy now
31 Oct 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 accounts Annual Accounts 17 Buy now
31 Mar 2014 officers Termination of appointment of director (Jeremy Simpson) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Michael Turner) 1 Buy now
13 Feb 2014 officers Appointment of director (Mr David Kevin Mulligan) 2 Buy now
13 Feb 2014 officers Appointment of director (Mr Peter Damian Eglinton) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Elizabeth Bayley) 1 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2013 officers Change of particulars for secretary (Mr Philip Griffin-Smith) 1 Buy now
15 Aug 2013 accounts Annual Accounts 18 Buy now
04 Apr 2013 officers Appointment of director (Mrs Elizabeth Mary Bayley) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Paul Holmes) 1 Buy now
12 Nov 2012 accounts Annual Accounts 15 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
01 May 2012 capital Return of Allotment of shares 4 Buy now
23 Apr 2012 officers Appointment of director (Christopher Milne) 3 Buy now
23 Apr 2012 officers Appointment of director (Alexander Hughes Honeyman) 3 Buy now
23 Apr 2012 resolution Resolution 25 Buy now
11 Apr 2012 mortgage Particulars of a mortgage or charge 15 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
02 Dec 2011 officers Appointment of director (Jeremy Simpson) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Huw Lewis) 1 Buy now
01 Dec 2011 officers Appointment of director (Mr Michael Andrew Turner) 2 Buy now
24 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2011 incorporation Incorporation Company 23 Buy now