BIFFA LIMITED

Key Data

Status

Active

Company No.

10336040

Incorporation date

18/08/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2016)

19/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (117 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-28

View PDF (20 pages)

27/12/2025

Resolutions

View PDF (4 pages)

08/12/2025

Registration of charge 103360400003, created on 2025-12-05

View PDF (38 pages)

08/12/2025

Registration of charge 103360400004, created on 2025-12-05

View PDF (25 pages)

18/11/2025

Satisfaction of charge 103360400002 in full

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/03/24

View PDF (109 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-29

View PDF (20 pages)

05/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

17/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (104 pages)

02/10/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

02/10/2023

Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19

View PDF (1 pages)

17/05/2023

Appointment of Ms Sarah Christine Parsons as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

14/03/2023

Withdrawal of a person with significant control statement on 2023-03-14

View PDF (2 pages)

14/03/2023

Notification of Bears Bidco Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

06/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (2 pages)

03/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (5 pages)

02/02/2023

Re-registration of Memorandum and Articles

View PDF (31 pages)

02/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/02/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

31/01/2023

Court order

View PDF (7 pages)

27/01/2023

Termination of appointment of Carol Tredway Chesney as a director on 2023-01-26

View PDF (1 pages)

27/01/2023

Termination of appointment of Claire Miles as a director on 2023-01-26

View PDF (1 pages)

27/01/2023

Termination of appointment of David Robert Martin as a director on 2023-01-26

View PDF (1 pages)

27/01/2023

Termination of appointment of Linda Michele Morant as a director on 2023-01-26

View PDF (1 pages)

27/01/2023

Termination of appointment of Kenneth Lever as a director on 2023-01-26

View PDF (1 pages)

07/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (5 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (60 pages)

17/11/2022

Resolutions

View PDF (2 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (4 pages)

03/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-21

View PDF (7 pages)

01/10/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

01/10/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (4 pages)

01/10/2022

Resolutions

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2022-03-25

View PDF (231 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (5 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (4 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (4 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (4 pages)

04/01/2022

Termination of appointment of Michael Charles Edward Averill as a director on 2021-12-31

View PDF (1 pages)

14/12/2021

Appointment of Linda Michele Morant as a director on 2021-12-01

View PDF (2 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (4 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (4 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

05/08/2021

Group of companies' accounts made up to 2021-03-26

View PDF (196 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (60 pages)

31/07/2021

Resolutions

View PDF (3 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (4 pages)

02/05/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (4 pages)

01/04/2021

Appointment of Mrs Claire Miles as a director on 2021-04-01

View PDF (2 pages)

14/03/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (4 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (4 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-12-03

View PDF (4 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (4 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-08

View PDF (4 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (4 pages)

11/09/2020

Termination of appointment of Gab Saturnio Barbaro as a director on 2020-09-09

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

30/07/2020

Resolutions

View PDF (2 pages)

27/07/2020

Group of companies' accounts made up to 2020-03-27

View PDF (167 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (4 pages)

07/07/2020

Director's details changed for Mr Kenneth Lever on 2020-06-29

View PDF (2 pages)

11/09/2019

Group of companies' accounts made up to 2019-03-29

View PDF (191 pages)

11/09/2019

Director's details changed for Mr Michael Robert Mason Topham on 2018-09-29

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

26/07/2019

Resolutions

View PDF (3 pages)

12/07/2019

Appointment of Sarah Parsons as a secretary on 2019-07-11

View PDF (2 pages)

12/07/2019

Termination of appointment of Rachael Hambrook as a secretary on 2019-07-10

View PDF (1 pages)

17/05/2019

Registration of charge 103360400002, created on 2019-05-10

View PDF (31 pages)

15/05/2019

Director's details changed for Mr Kenneth Lever on 2019-05-15

View PDF (2 pages)

12/04/2019

Satisfaction of charge 103360400001 in full

View PDF (4 pages)

07/01/2019

Appointment of Mr Gabriele Saturnio Barbaro as a director on 2019-01-01

View PDF (2 pages)

03/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

23/09/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-10

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

02/08/2018

Group of companies' accounts made up to 2018-03-30

View PDF (187 pages)

01/08/2018

Resolutions

View PDF (3 pages)

17/07/2018

Interim accounts made up to 2018-06-29

View PDF (9 pages)

12/07/2018

Appointment of Mrs Carol Tredway Chesney as a director on 2018-07-12

View PDF (2 pages)

29/09/2017

Termination of appointment of Steven Marshall as a director on 2017-09-28

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

22/08/2017

Group of companies' accounts made up to 2017-03-24

View PDF (119 pages)

26/07/2017

Resolutions

View PDF (2 pages)

12/12/2016

Appointment of Mrs Rachael Hambrook as a secretary on 2016-12-09

View PDF (2 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

11/11/2016

Register(s) moved to registered inspection location Equinti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

10/11/2016

Register inspection address has been changed to Equinti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

08/11/2016

Resolutions

View PDF (62 pages)

07/11/2016

Statement of capital on 2016-10-20

View PDF (5 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (6 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (6 pages)

03/11/2016

Sub-division of shares on 2016-10-14

View PDF (6 pages)

25/10/2016

Registration of charge 103360400001, created on 2016-10-20

View PDF (26 pages)

24/10/2016

Current accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (3 pages)

14/10/2016

Appointment of Mr Steven Marshall as a director on 2016-09-28

View PDF (3 pages)

14/10/2016

Appointment of Mr Michael Charles Edward Averill as a director on 2016-09-28

View PDF (3 pages)

14/10/2016

Appointment of David Robert Martin as a director on 2016-09-28

View PDF (3 pages)

14/10/2016

Appointment of Mr Kenneth Lever as a director on 2016-09-28

View PDF (3 pages)

18/08/2016

Commence business and borrow

View PDF (1 pages)

18/08/2016

Incorporation

View PDF (93 pages)

18/08/2016

Trading certificate for a public company

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

06/03/2026

Last change occurred

28/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	19/09/2023 - 31/10/2024	245
Lever, Kenneth	Director	28/09/2016 - 26/01/2023	35
Wakelin, Ian Raymond	Director	18/08/2016 - 28/09/2018	116
Miles, Claire	Director	01/04/2021 - 26/01/2023	28
Martin, David Robert	Director	27/09/2016 - 25/01/2023	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIFFA LIMITED

BIFFA LIMITED is an(a) Active company incorporated on 18/08/2016 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIFFA LIMITED?

BIFFA LIMITED is currently Active. It was registered on 18/08/2016 .

Where is BIFFA LIMITED located?

BIFFA LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA LIMITED do?

BIFFA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIFFA LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-06 with no updates.