BL

BIFFA LIMITED

Active

Company number 10336040

High Wycombe · Incorporated 18 August 2016

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Last updated on 9 September 2026

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

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

Company history

Previous company names

BIFFA PLC · 18 August 2016 – 2 February 2023

Company overview

No company summary available yet.

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
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 March 2025

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

Capital table

Updated on 9 September 2026
  • BEARS BIDCO LIMITED (100.0%)
Total shares
309,297,744
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 309,297,744 GBP £0.010
Total 309,297,744

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEARS BIDCO LIMITED Ordinary 309,297,744 100.00% 309,297,744 100.00%
Total 309,297,744 100% 309,297,744 100%

Officers

No officers on record.

Persons with significant control

PS
Bears Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2023

Funding

25 funding rounds
27 February 2023
Shares allotted · 0 shares allotted
—
26 January 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
6 October 2022
Shares allotted · 0 shares allotted
—
8 September 2022
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
21 June 2022
Shares allotted · 0 shares allotted
—
15 March 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
13 January 2022
Shares allotted · 0 shares allotted
—
2 December 2021
Shares allotted · 0 shares allotted
—
4 November 2021
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
11 February 2021
Shares allotted · 0 shares allotted
—
14 January 2021
Shares allotted · 0 shares allotted
—
3 December 2020
Shares allotted · 0 shares allotted
—
5 November 2020
Shares allotted · 0 shares allotted
—
8 October 2020
Shares allotted · 0 shares allotted
—
10 September 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
20 October 2016
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Resolution
Resolution
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 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
11 March 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Reregistration Public To Private Company
Change Of Name
2 February 2023 View
Resolution
Resolution
2 February 2023 View
Re Registration Memorandum Articles
Incorporation
2 February 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 February 2023 View
Court Order
Miscellaneous
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Capital Allotment Shares
Capital
7 January 2023 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Second Filing Capital Allotment Shares
Capital
3 October 2022 View
Resolution
Resolution
1 October 2022 View
Capital Allotment Shares
Capital
1 October 2022 View
Capital Allotment Shares
Capital
1 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Capital Allotment Shares
Capital
10 December 2021 View
Capital Allotment Shares
Capital
15 November 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Resolution
Resolution
31 July 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Capital Allotment Shares
Capital
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Capital Allotment Shares
Capital
14 March 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Capital Allotment Shares
Capital
14 December 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Capital Allotment Shares
Capital
22 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Resolution
Resolution
30 July 2020 View
Accounts With Accounts Type Group
Accounts
27 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Resolution
Resolution
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2018 View
Resolution
Resolution
1 August 2018 View
Accounts With Accounts Type Interim
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Resolution
Resolution
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2016 View
Change Sail Address Company With New Address
Address
10 November 2016 View
Resolution
Resolution
8 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 November 2016 View
Capital Alter Shares Subdivision
Capital
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Application Trading Certificate
Reregistration
18 August 2016 View
Incorporation Company
Incorporation
18 August 2016 View
Legacy
Incorporation
18 August 2016 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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