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Home > England & Wales Companies > BIFFA BDR HOLDINGS LIMITED
Company Information for

BIFFA BDR HOLDINGS LIMITED

CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ,
Company Registration Number
07820781
Private Limited Company
Active

Company Overview

About Biffa Bdr Holdings Ltd
BIFFA BDR HOLDINGS LIMITED was founded on 2011-10-24 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Biffa Bdr Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIFFA BDR HOLDINGS LIMITED
 
Legal Registered Office
CRESSEX BUSINESS PARK
CORONATION ROAD
HIGH WYCOMBE
HP12 3TZ
Other companies in MK1
 
Previous Names
RENEWI BDR HOLDINGS LIMITED18/10/2024
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED10/06/2021
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED02/12/2011
Filing Information
Company Number 07820781
Company ID Number 07820781
Date formed 2011-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2025-04-05 12:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFFA BDR HOLDINGS LIMITED
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Company Officers of BIFFA BDR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2011-10-24
ALISTAIR DANIEL BROOKES
 Director 2016-09-09
ASHLEY COMERFORD
 Director 2015-08-01
ADAM NATHANIEL RICHFORD
 Director 2016-02-25
JONATHAN JAMES SIME
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HUGHES HONEYMAN
 Director 2012-03-30 2018-05-01
MATTHEW PAUL WILLIAMS
 Director 2016-08-01 2016-12-15
WILLIAM SPURR
 Director 2015-04-01 2016-09-09
PETER DAMIAN EGLINTON
 Director 2013-04-15 2016-07-15
ROBERT IAN CARTWRIGHT
 Director 2015-04-01 2016-02-25
CHRISTOPHER DAVID MILNE
 Director 2012-03-30 2015-06-19
DAVID KEVIN MULLIGAN
 Director 2014-02-10 2015-03-31
JEREMY JOHN COBBETT SIMPSON
 Director 2011-11-30 2014-03-31
ELIZABETH MARY BAYLEY
 Director 2013-04-01 2013-12-31
IAN FREDERICK GOODFELLOW
 Director 2011-11-30 2013-03-31
PAUL FREDEREK HOLMES
 Director 2011-10-24 2013-03-31
HUW RHYS LEWIS
 Director 2011-10-24 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DANIEL BROOKES BIFFA BDR LIMITED Director 2016-09-09 CURRENT 2011-10-24 Active
ALISTAIR DANIEL BROOKES ELWA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2010-09-28 Active
ALISTAIR DANIEL BROOKES ENERGEN BIOGAS LIMITED Director 2016-01-01 CURRENT 2008-02-27 Active
ALISTAIR DANIEL BROOKES ELWA LIMITED Director 2016-01-01 CURRENT 1992-03-25 Active
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2016-01-01 CURRENT 2009-04-24 In Administration/Administrative Receiver
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2016-01-01 CURRENT 2009-03-03 In Administration/Administrative Receiver
ALISTAIR DANIEL BROOKES CAIRD EVERED LIMITED Director 2016-01-01 CURRENT 1988-09-01 Active
ALISTAIR DANIEL BROOKES BIFFA SRF TRADING LTD Director 2016-01-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES CAIRD EVERED HOLDINGS LIMITED Director 2016-01-01 CURRENT 2006-11-22 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISTAIR DANIEL BROOKES BIFFA PFI INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1996-02-08 Active
ALISTAIR DANIEL BROOKES BIFFA CUMBRIA HOLDINGS LTD Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES BIFFA CUMBRIA LTD Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES BIFFA ARGYLL & BUTE LTD Director 2015-04-01 CURRENT 2000-09-20 Active
ALISTAIR DANIEL BROOKES BIFFA ARGYLL & BUTE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-06-06 Active
ASHLEY COMERFORD BIFFA BDR LIMITED Director 2015-08-01 CURRENT 2011-10-24 Active
ADAM NATHANIEL RICHFORD ELWA HOLDINGS LIMITED Director 2016-02-25 CURRENT 2010-09-28 Active
ADAM NATHANIEL RICHFORD SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2016-02-25 CURRENT 2003-03-18 Liquidation
ADAM NATHANIEL RICHFORD ELWA LIMITED Director 2016-02-25 CURRENT 1992-03-25 Active
ADAM NATHANIEL RICHFORD WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2016-02-25 CURRENT 2012-08-28 Active
ADAM NATHANIEL RICHFORD WAKEFIELD WASTE PFI LIMITED Director 2016-02-25 CURRENT 2012-08-28 Active
ADAM NATHANIEL RICHFORD WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-02-25 CURRENT 2015-12-22 Active
ADAM NATHANIEL RICHFORD SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2016-02-25 CURRENT 2003-03-18 Active - Proposal to Strike off
ADAM NATHANIEL RICHFORD BIFFA BDR LIMITED Director 2016-02-25 CURRENT 2011-10-24 Active
ADAM NATHANIEL RICHFORD RAYMOND ROAD ESTATE LIMITED Director 2008-01-02 CURRENT 1990-10-31 Active
JONATHAN JAMES SIME BIFFA BDR LIMITED Director 2018-05-01 CURRENT 2011-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-12CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2024-10-23Change of details for Renewi Pfi Investments Limited as a person with significant control on 2024-10-18
2024-10-18Company name changed renewi bdr holdings LIMITED\certificate issued on 18/10/24
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
2024-10-15Termination of appointment of Dominic Pieter James Murray on 2024-10-10
2024-10-15DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM
2024-10-15Appointment of Ms Sarah Parsons as company secretary on 2024-10-10
2024-08-28FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-06Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01
2023-06-06Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-07Change of details for Renewi Pfi Investments Limited as a person with significant control on 2023-01-23
2023-01-26Director's details changed for Mr Craig Owen on 2023-01-23
2023-01-26Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23
2023-01-25SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU
2022-12-22DIRECTOR APPOINTED MR CRAIG OWEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ROY KYLE
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23MEM/ARTSARTICLES OF ASSOCIATION
2022-06-23RES12Resolution of varying share rights or name
2022-06-22Change of share class name or designation
2022-06-22SH08Change of share class name or designation
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-23SH08Change of share class name or designation
2021-06-23RES13Resolutions passed:
  • Change of name 07/06/2021
  • Resolution of varying share rights or name
2021-06-10RES15CHANGE OF COMPANY NAME 10/06/21
2021-04-07RP04CS01
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR ROY KYLE
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KETUL CHANDULAL SHAH
2020-10-31RP04CS01
2020-10-13PSC07CESSATION OF SSE GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BEATTIE
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-14AP01DIRECTOR APPOINTED MARTIN BEATTIE
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SIME
2019-12-10RP04AP01Second filing of director appointment of Ann Miriam Georgina Gray
2019-12-10RP04AP01Second filing of director appointment of Ann Miriam Georgina Gray
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MRS ANN GRAY
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY COMERFORD
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD
2019-04-01AP01DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH
2018-11-07CS01
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05CH01Director's details changed for Mr Ashley Comerford on 2017-09-01
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN
2018-05-15AP01DIRECTOR APPOINTED JONATHAN JAMES SIME
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-25PSC05Change of details for Shanks Pfi Investments Limited as a person with significant control on 2017-10-25
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23CH01Director's details changed for Alexander Hughes Honeyman on 2016-07-05
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL WILLIAMS
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-09AP01DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR
2016-08-02AP01DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON
2016-02-26CH01Director's details changed for Mr Adam Nathaniel Richford on 2016-02-25
2016-02-26AP01DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04AP01DIRECTOR APPOINTED MR ASHLEY COMERFORD
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE
2015-04-02AP01DIRECTOR APPOINTED MR WILLIAM SPURR
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2015-04-01AP01DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-31AR0124/10/14 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2014-02-13AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-24AR0124/10/13 FULL LIST
2013-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRIFFIN-SMITH / 24/10/2013
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES MK1 1BU UNITED KINGDOM
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16AP01DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2013-04-04AP01DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31AR0124/10/12 FULL LIST
2012-05-03MEM/ARTSARTICLES OF ASSOCIATION
2012-05-01SH0130/03/12 STATEMENT OF CAPITAL GBP 100000
2012-04-23AP01DIRECTOR APPOINTED CHRISTOPHER MILNE
2012-04-23AP01DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN
2012-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-23RES01ADOPT ARTICLES 30/03/2012
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-06AP01DIRECTOR APPOINTED JEREMY SIMPSON
2011-12-02RES15CHANGE OF NAME 30/11/2011
2011-12-02CERTNMCOMPANY NAME CHANGED 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED CERTIFICATE ISSUED ON 02/12/11
2011-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS
2011-12-01AP01DIRECTOR APPOINTED MR IAN GOODFELLOW
2011-10-24AA01CURRSHO FROM 31/10/2012 TO 31/03/2012
2011-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIFFA BDR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIFFA BDR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND FLOATING CHARGE 2012-04-11 Outstanding LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFFA BDR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIFFA BDR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIFFA BDR HOLDINGS LIMITED
Trademarks
We have not found any records of BIFFA BDR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIFFA BDR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIFFA BDR HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIFFA BDR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIFFA BDR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIFFA BDR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 3TZ