Biffa Bdr Holdings Limited

07820781

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TZ

Incorporated 24/10/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alistair Daniel Brookes

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Craig Owen

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Ms Sarah Parsons

secretary · Since 10/10/2024

Mr Michael Robert Mason Topham

director · Since 10/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Pfi Investments Limited

75–100% shares

75–100% votes

Appoint directors

Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ

Reg: 03158124 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Sse Generation Limited

Ceased 12/10/2020

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 30/03/2012Registered 11/04/2012