BIFFA MIDCO LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA MIDCO LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BIFFA MIDCO LIMITED was incorporated 2 years ago on 15/06/2022 and has the registered number: 14173716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIFFA MIDCO LIMITED was incorporated 2 years ago on 15/06/2022 and has the registered number: 14173716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIFFA MIDCO LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKS
HP12 3TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEARS MIDCO LIMITED (until 12/07/2023)
BEARS MIDCO LIMITED (until 12/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2023-07-06 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
SARAH CHRISTINE PARSONS | Secretary | 2023-07-06 | CURRENT | ||
TYLER KOPP | May 1990 | American | Director | 2022-06-15 UNTIL 2023-07-07 | RESIGNED |
ANDREW GILBERT | May 1986 | American | Director | 2022-06-15 UNTIL 2023-07-07 | RESIGNED |
ANDREW BROWN | Dec 1986 | American | Director | 2022-06-15 UNTIL 2023-07-07 | RESIGNED |
MS SARAH PARSONS | Nov 1970 | British,Australian | Director | 2023-07-06 UNTIL 2023-09-19 | RESIGNED |
KELLY SELF | Feb 1983 | American | Director | 2022-06-15 UNTIL 2023-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bears Holdco Limited | 2022-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |