Biffa Bdr Limited

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Biffa Bdr Limited

07820886•Private Limited With Share Capital

Cressex Business Park, Coronation Road, High Wycombe, HP123TZ

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Incorporated

24/10/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Biffa Bdr Limited (07820886) is a private limited with share capital incorporated on 24/10/2011 (14 years old) and registered in high wycombe, HP123TZ. The company operates under SIC code 96090 and is classified as Medium.

3se (barnsley, doncaster & rotherham) limited is a consumer services company based out of dunedin house auckland park mount farm, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 24/10/2011
HP123TZ

Financial Overview

Total Assets

£66.33M

Liabilities

£74.10M

Net Assets

£-7.77M

Turnover

£22.65M

Cash

£9.33M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alistair daniel brookes
director
C
craig owen
director
M
michael robert mason topham
director
M
marc anthony angell
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Resolution
Category:Resolution
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Accuray House, Coronation Road, Cressex Business Park, High Wycombe, HP123TZRegistered

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Contact

Cressex Business Park, Coronation Road, High Wycombe, HP123TZ