BIFFA LIMITED
ActiveCompany no. 10336040 · Private limited company · Incorporated 18 Aug 2016
Company no. 10336040 · Private limited company · Incorporated 18 Aug 2016
Original documents filed with Companies House · 116 filings
14 Jul 2020
Capital
Statement of capital following an allotment of shares on 23 Jun 2020
Filed on paper · 4 pages
7 Jul 2020
Officers
Director's details changed for Mr Kenneth Lever on 29 Jun 2020
PDF · 2 pages
11 Sep 2019
Accounts
Group of companies' accounts made up to 29 Mar 2019
Filed on paper · 191 pages
11 Sep 2019
Officers
Director's details changed for Mr Michael Robert Mason Topham on 29 Sep 2018
PDF · 2 pages
27 Aug 2019
Confirmation
Confirmation statement made on 17 Aug 2019 with no updates
PDF · 3 pages
12 Jul 2019
Officers
Appointment of Sarah Parsons as a secretary on 11 Jul 2019
PDF · 2 pages
12 Jul 2019
Officers
Termination of appointment of Rachael Hambrook as a secretary on 10 Jul 2019
PDF · 1 page
17 May 2019
Charge
Registration of charge 103360400002, created on 10 May 2019
PDF · 31 pages
15 May 2019
Officers
Director's details changed for Mr Kenneth Lever on 15 May 2019
PDF · 2 pages
7 Jan 2019
Officers
Appointment of Mr Gabriele Saturnio Barbaro as a director on 1 Jan 2019
PDF · 2 pages
3 Oct 2018
Officers
Termination of appointment of Ian Raymond Wakelin as a director on 28 Sep 2018
PDF · 1 page
23 Sep 2018
Officers
Appointment of Mr Richard Neil Pike as a director on 10 Sep 2018
PDF · 2 pages
20 Aug 2018
Confirmation
Confirmation statement made on 17 Aug 2018 with no updates
PDF · 3 pages
29 Sep 2017
Officers
Termination of appointment of Steven Marshall as a director on 28 Sep 2017
PDF · 1 page
23 Aug 2017
Confirmation
Confirmation statement made on 17 Aug 2017 with updates
PDF · 5 pages
22 Aug 2017
Accounts
Group of companies' accounts made up to 24 Mar 2017
Filed on paper · 119 pages
12 Dec 2016
Officers
Termination of appointment of Keith Woodward as a secretary on 9 Dec 2016
PDF · 1 page
12 Dec 2016
Officers
Appointment of Mrs Rachael Hambrook as a secretary on 9 Dec 2016
PDF · 2 pages
Showing 76–100 of 116 filings. Documents open on Companies House in a new tab.
2 Aug 2018
Accounts
Group of companies' accounts made up to 30 Mar 2018
Filed on paper · 187 pages
12 Jul 2018
Officers
Appointment of Mrs Carol Tredway Chesney as a director on 12 Jul 2018
PDF · 2 pages
26 Jul 2017
Resolution
Resolutions
Filed on paper · 2 pages