Biffa Bidco Limited HIGH WYCOMBE


Biffa Bidco Limited is a private limited company registered at Coronation Road, Cressex, High Wycombe HP12 3TZ. Incorporated on 2022-06-16, this 1-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 19 September 2023. Director Michael T., appointed on 06 July 2023.
As far as secretaries are concerned, we can name: Sarah P., appointed on 06 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2023-07-12 and their previous name was Bears Bidco Limited.
The last confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Biffa Bidco Limited Address / Contact

Office Address Coronation Road
Office Address2 Cressex
Town High Wycombe
Post code HP12 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14177056
Date of Incorporation Thu, 16th Jun 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Michael T.

Position: Director

Appointed: 06 July 2023

Sarah P.

Position: Secretary

Appointed: 06 July 2023

Sarah P.

Position: Director

Appointed: 06 July 2023

Resigned: 19 September 2023

Andrew B.

Position: Director

Appointed: 16 June 2022

Resigned: 07 July 2023

Andrew G.

Position: Director

Appointed: 16 June 2022

Resigned: 07 July 2023

Tyler K.

Position: Director

Appointed: 16 June 2022

Resigned: 07 July 2023

Kelly S.

Position: Director

Appointed: 16 June 2022

Resigned: 07 July 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bears Midco Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bears Midco Limited

3rd Floor 207 Regent Street, London, W1B 3HH

Legal authority England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 14173716
Notified on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bears Bidco July 12, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Extension of current accouting period to March 31, 2024
filed on: 15th, January 2024
Free Download (1 page)

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