BIFFA CUMBRIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BIFFA CUMBRIA HOLDINGS LTD
COMPANY NUMBER
06799825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2009
(15 years and 10 months old)
WEBSITE
www.renewi.com
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 CUMBRIA HOLDINGS LIMITED
View all previous names
HIGH WYCOMBE
HP12 3TZ
Telephone: 08000282877
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 (930985824) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825767) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
Credit Risk Overview
Want to learn more about BIFFA CUMBRIA HOLDINGS LTD?
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 CUMBRIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA CUMBRIA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 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 |
|
23/01/2009 - Present (15 years and 10 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 163 |
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 (930985824) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825767) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 03/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930985824) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Craig Owen (930357783) Appointed |
| 26/12/2022 | Roy Kyle (927725790) has left the board |
| 18/10/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | Mark Alfred Cowan (925274492) has left the board |
| 25/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Mark Andrew Rawling (925274815) Appointed |
| 26/11/2018 | New Board Member Mark Alfred Cowan (925274492) Appointed |
| 26/11/2018 | Michael Andrew Turner (915497801) has left the board |
| 25/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 15/02/2017 | Adam Nathaniel Richford (912670560) has left the board |
| 15/02/2017 | New Board Member Michael Andrew Turner (915497801) Appointed |
| 04/02/2017 | New Annual Return filed |
| 23/12/2016 | Nigel Frank Catling (919645088) has left the board |
| 11/12/2016 | New Accounts filed |
| 01/03/2016 | Robert Ian Cartwright (907333144) has left the board |
| 01/03/2016 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Robert Ian Cartwright (907333144) Appointed |
| 07/04/2015 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 07/04/2015 | David Kevin Mulligan (907421521) has left the board |
| 07/04/2015 | New Board Member Nigel Frank Catling (919645088) Appointed |
| 06/04/2015 | Peter Damian Eglinton (913766081) has left the board |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 14/02/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 29/01/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 18/04/2013 | Change in Reg. Office |
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