BIFFA MIDCO LIMITED

Key Data

Status

Active

Company No.

14173716

Incorporation date

15/06/2022

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 15/06/2022)

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)

18/12/2025

Satisfaction of charge 141737160001 in full

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 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)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

15/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/11/2023

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

View PDF (2 pages)

16/11/2023

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

View PDF (1 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/07/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 2023-07-12

View PDF (1 pages)

12/07/2023

Appointment of Mr Michael Robert Mason Topham as a director on 2023-07-06

View PDF (2 pages)

12/07/2023

Appointment of Sarah Christine Parsons as a director on 2023-07-06

View PDF (2 pages)

12/07/2023

Appointment of Sarah Christine Parsons as a secretary on 2023-07-06

View PDF (2 pages)

12/07/2023

Termination of appointment of Andrew Brown as a director on 2023-07-07

View PDF (1 pages)

12/07/2023

Termination of appointment of Andrew Gilbert as a director on 2023-07-07

View PDF (1 pages)

12/07/2023

Termination of appointment of Tyler Kopp as a director on 2023-07-07

View PDF (1 pages)

12/07/2023

Termination of appointment of Kelly Self as a director on 2023-07-07

View PDF (1 pages)

12/07/2023

Certificate of change of name

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

30/05/2023

Registration of charge 141737160001, created on 2023-05-23

View PDF (37 pages)

03/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

21/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

15/06/2022

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

15/06/2022

Incorporation

View PDF (37 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

14/06/2026

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

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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
Topham, Michael Robert Mason	Director	06/07/2023 - Present	143
Brown, Andrew	Director	15/06/2022 - 07/07/2023	2
Gilbert, Andrew	Director	15/06/2022 - 07/07/2023	2
Kopp, Tyler	Director	15/06/2022 - 07/07/2023	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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

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Description

About BIFFA MIDCO LIMITED

BIFFA MIDCO LIMITED is an(a) Active company incorporated on 15/06/2022 with the registered office located at Coronation Road, Cressex, High Wycombe, Bucks 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 MIDCO LIMITED?

BIFFA MIDCO LIMITED is currently Active. It was registered on 15/06/2022 .

Where is BIFFA MIDCO LIMITED located?

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

What does BIFFA MIDCO LIMITED do?

BIFFA MIDCO 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 MIDCO LIMITED?

The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.