Biffa Bdr Limited

07820886

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

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

96090

Other personal service activities

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 Bdr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07820781 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 21/02/2025Registered 23/02/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/11/2022Registered 23/11/2022

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/02/2022Registered 10/02/2022

charge

outstanding

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

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

charge

outstanding

BARNSLEY METROPOLITAN BOROUGH COUNCIL, DONCASTER BOROUGH COUNCIL AND ROTHERHAM BOROUGH COUNCIL

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