BIFFA WEST SUSSEX HOLDCO LIMITED

Key Data

Status

Active

Company No.

07001231

Incorporation date

26/08/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2009)

04/01/2026

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

View PDF (1 pages)

04/01/2026

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

View PDF (3 pages)

04/01/2026

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

View PDF (117 pages)

04/01/2026

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

View PDF (12 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with no updates

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

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

View PDF (3 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 (12 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)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

07/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

02/10/2023

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

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Sarah Parsons as a secretary on 2023-06-02

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)

16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Michael Thair on 2019-09-16

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of John Kieran Casey as a director on 2019-03-18

View PDF (1 pages)

09/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

09/10/2018

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

View PDF (1 pages)

09/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

18/09/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

15/05/2017

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

View PDF (1 pages)

12/12/2016

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

View PDF (1 pages)

12/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

04/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

18/08/2011

Termination of appointment of Culdip Pone as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Biffa Corporate Services Limited as a director

View PDF (1 pages)

26/07/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Julian Bowden-Williams as a director

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

28/09/2010

Appointment of Dr. John Kieran Casey as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Julian Bowden-Williams as a director

View PDF (2 pages)

27/09/2010

Appointment of Mr Ian Raymond Wakelin as a director

View PDF (2 pages)

03/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

03/09/2010

Termination of appointment of Paul Jennings as a director

View PDF (1 pages)

22/06/2010

Resolutions

View PDF (3 pages)

04/06/2010

Termination of appointment of Jan Horbach as a director

View PDF (1 pages)

12/04/2010

Appointment of Mr Michael Thair as a director

View PDF (2 pages)

01/04/2010

Registered office address changed from Accuray House Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ Uk on 2010-04-01

View PDF (1 pages)

02/03/2010

Appointment of Mr. Paul Willis Jennings as a director

View PDF (2 pages)

03/12/2009

Director's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (1 pages)

03/12/2009

Secretary's details changed for Hilary Myra Ellson on 2009-12-01

View PDF (1 pages)

16/11/2009

Appointment of Mr. Jan Andreas Leonardus Horbach as a director

View PDF (2 pages)

16/11/2009

Appointment of Ms. Culdip Kelly Caur Pone as a director

View PDF (2 pages)

07/09/2009

Accounting reference date shortened from 31/08/2010 to 31/03/2010

View PDF (1 pages)

26/08/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIFFA WEST SUSSEX HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/03/2025

Next confirmation date

02/09/2026

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
Wakelin, Ian Raymond	Director	23/09/2010 - 28/09/2018	116
Woodward, Keith	Director	26/08/2009 - 09/12/2016	58
BIFFA CORPORATE SERVICES LIMITED	Corporate Director	25/07/2011 - 25/07/2011	75
Pike, Richard Neil	Director	28/09/2018 - 31/03/2023	218

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIFFA WEST SUSSEX HOLDCO LIMITED

BIFFA WEST SUSSEX HOLDCO LIMITED is an(a) Active company incorporated on 26/08/2009 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 4 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 WEST SUSSEX HOLDCO LIMITED?

BIFFA WEST SUSSEX HOLDCO LIMITED is currently Active. It was registered on 26/08/2009 .

Where is BIFFA WEST SUSSEX HOLDCO LIMITED located?

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

What does BIFFA WEST SUSSEX HOLDCO LIMITED do?

BIFFA WEST SUSSEX HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIFFA WEST SUSSEX HOLDCO LIMITED?

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.