Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIFFA BDR LIMITED

Company number 07820886

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2014 AP01 Appointment of Mr Peter Damian Eglinton as a director
02 Jan 2014 TM01 Termination of appointment of Elizabeth Bayley as a director
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100,000
24 Oct 2013 AD01 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom on 24 October 2013
24 Oct 2013 CH03 Secretary's details changed for Mr Philip Griffin-Smith on 24 October 2013
15 Aug 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AP01 Appointment of Mrs Elizabeth Mary Bayley as a director
04 Apr 2013 TM01 Termination of appointment of Paul Holmes as a director
12 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100,000
23 Apr 2012 AP01 Appointment of Christopher Milne as a director
23 Apr 2012 AP01 Appointment of Alexander Hughes Honeyman as a director
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AP01 Appointment of Jeremy Simpson as a director
01 Dec 2011 TM01 Termination of appointment of Huw Lewis as a director
01 Dec 2011 AP01 Appointment of Mr Michael Andrew Turner as a director
24 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)