BB

BIFFA BDR LIMITED

Active

Company number 07820886

High Wycombe, England · Incorporated 24 October 2011

Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 March 2012

Company history

Previous company names

3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED · 24 October 2011 – 10 June 2021

RENEWI BDR LIMITED · 10 June 2021 – 18 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biffa Bdr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 March 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Miscellaneous
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Resolution
Resolution
23 June 2022 View
Memorandum Articles
Incorporation
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Resolution
Resolution
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Second Filing Of Director Appointment With Name
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Change Person Secretary Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Resolution
Resolution
23 April 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
3 April 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2011 View
Incorporation Company
Incorporation
24 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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