BIFFA PFI INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BIFFA PFI INVESTMENTS LIMITED
COMPANY NUMBER
03158124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/1996
(28 years and 9 months old)
WEBSITE
shanksplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/10/2017
18/10/2024
RENEWI PFI INVESTMENTS LIMITED
View all previous names
HIGH WYCOMBE
HP12 3TZ
Telephone: 01908650580
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930984920) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825745) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
Credit Risk Overview
Want to learn more about BIFFA PFI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA PFI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA PFI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
08/02/1996 - Present (28 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930984920) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825745) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 06/09/2024 | Christine Jane Cooper (906095802) has left the board |
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | Adam Nathaniel Richford (912670560) has left the board |
| 20/12/2023 | New Board Member Christine Jane Cooper (906095802) Appointed |
| 31/10/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 12/10/2023 | New Board Member Alistair Daniel Brookes (931452351) Appointed |
| 12/10/2023 | Neil Rowland Miles (929430996) has left the board |
| 08/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930984920) Appointed |
| 10/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | Toby Richard Woolrych (911650463) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Neil Rowland Miles (929430996) Appointed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 30/08/2019 | Alistair Daniel Brookes (919646083) has left the board |
| 30/08/2019 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 11/12/2015 | David Kevin Mulligan (907421521) has left the board |
| 08/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 06/01/2014 | Elizabeth Mary Bayley (917718022) has left the board |
| 21/08/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Board Member Elizabeth Mary Bayley (917718022) Appointed |
| 08/04/2013 | Paul Frederek Holmes (914906640) has left the board |
| 04/09/2012 | Christopher Surch has left the board |
| 04/09/2012 | New Board Member Toby Richard Woolrych Appointed |
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