BIFS HOLDINGS LIMITED

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BIFS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16198766

Incorporation date

21/01/2025

Size

-

Contacts

Registered address

Registered address

Wilson Devenish, 67 Newland Street, Witham, Essex CM8 1AACopy
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Latest events (Record since 21/01/2025)
dot icon15/04/2026
Accounts for a small company made up to 2025-09-30
dot icon13/04/2026
Termination of appointment of Jonathan Darrell Beech as a director on 2026-04-02
dot icon13/04/2026
Appointment of Rhys Andrew Lambert as a director on 2026-04-02
dot icon13/04/2026
Appointment of Benjamin Graham Stewart Whitehead as a director on 2026-04-02
dot icon13/04/2026
Appointment of Christopher Simcock as a director on 2026-04-02
dot icon07/04/2026
Registration of charge 161987660001, created on 2026-04-02
dot icon02/04/2026
Previous accounting period shortened from 2026-01-31 to 2025-09-30
dot icon25/03/2026
Cessation of Cargocare Holdings Limited as a person with significant control on 2026-02-24
dot icon25/03/2026
Notification of Cc Global Holdings Limited as a person with significant control on 2026-02-24
dot icon26/02/2026
Cessation of Cargocare Limited as a person with significant control on 2026-02-24
dot icon26/02/2026
Notification of Cargocare Holdings Limited as a person with significant control on 2026-02-24
dot icon29/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon07/04/2025
Cessation of Dennis James O'driscoll as a person with significant control on 2025-04-02
dot icon07/04/2025
Termination of appointment of Robert John Horne as a director on 2025-04-02
dot icon07/04/2025
Notification of Cargocare Limited as a person with significant control on 2025-04-02
dot icon07/04/2025
Termination of appointment of Dennis James O'driscoll as a director on 2025-04-02
dot icon07/04/2025
Appointment of Ms Lydia Kate Pearse Foy as a director on 2025-04-02
dot icon07/04/2025
Appointment of Mr Jonathan Darrell Beech as a director on 2025-04-02
dot icon07/04/2025
Appointment of Mr Deryck George O'donnell as a director on 2025-04-02
dot icon07/04/2025
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes West Sussex RH17 7BA United Kingdom to Wilson Devenish 67 Newland Street Witham Essex CM8 1AA on 2025-04-07
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon24/03/2025
Appointment of Mr Robert John Horne as a director on 2025-03-21
dot icon21/01/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
20/01/2027

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
21/10/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foy, Lydia Kate Pearse
Director
02/04/2025 - Present
9
Horne, Robert John
Director
21/03/2025 - 02/04/2025
3
O'driscoll, Dennis James
Director
21/01/2025 - 02/04/2025
4
Odonnell, Deryck George
Director
02/04/2025 - Present
3
Beech, Jonathan Darrell
Director
02/04/2025 - 02/04/2026
26

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BIFS HOLDINGS LIMITED

BIFS HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2025 with the registered office located at Wilson Devenish, 67 Newland Street, Witham, Essex CM8 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BIFS HOLDINGS LIMITED?

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BIFS HOLDINGS LIMITED is currently Active. It was registered on 21/01/2025 .

Where is BIFS HOLDINGS LIMITED located?

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BIFS HOLDINGS LIMITED is registered at Wilson Devenish, 67 Newland Street, Witham, Essex CM8 1AA.

What does BIFS HOLDINGS LIMITED do?

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

What is the latest filing for BIFS HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Accounts for a small company made up to 2025-09-30.