BH

BIFFA HOLDCO LIMITED

Active

Company number 14171811

High Wycombe, England · Incorporated 14 June 2022

Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 February 2023

Company history

Previous company names

BEARS HOLDCO LIMITED · 14 June 2022 – 12 July 2023

Company overview

BIFFA HOLDCO LIMITED is an active private limited company incorporated on 14 June 2022 and registered in England and Wales. The company’s registered office is at Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ. Its principal activity is that of a holding company (SIC 64209).

It has no charges and no history of insolvency. The most recent group accounts were made up to 28 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 14 June 2026 and the next is due by 28 June 2027.

Current officers comprise two directors: Michael Robert Mason Topham (appointed 6 July 2023) and Marc Anthony Angell (appointed 1 November 2024), together with company secretary Sarah Christine Parsons (appointed 6 July 2023).

The company has no persons with significant control on the register. Recent filings on 6 July 2026 record the cessation of a person with significant control and the subsequent notification of a PSC statement.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 February 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Accounts With Accounts Type Group
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Group
Accounts
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Certificate Change Of Name Company
Change Of Name
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2023 View
Second Filing Capital Allotment Shares
Capital
21 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2022 View
Incorporation Company
Incorporation
14 June 2022 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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