Biffa Bidco Limited

Active14177056 Private limited company
Incorporated
16 June 2022 (4 years)
Previously known as
Bears Bidco Limited (until 12 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah Christine
Secretary · Appointed 6 July 2023
Director · Appointed 6 July 2023
British
Born November 1972
Officer history (6 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
19 September 2023
Appointed James, Paul Anthony as Director
7 July 2023
Resigned Brown, Andrew as Director
7 July 2023
Resigned Gilbert, Andrew as Director
7 July 2023
Resigned Kopp, Tyler as Director
7 July 2023
Resigned Self, Kelly Dawn as Director
6 July 2023
Appointed Topham, Michael Robert Mason as Director
6 July 2023
Appointed Parsons, Sarah Christine as Director
6 July 2023
Appointed Parsons, Sarah Christine as Secretary
16 June 2022
Appointed Brown, Andrew as Director
16 June 2022
Appointed Gilbert, Andrew as Director
16 June 2022
Appointed Kopp, Tyler as Director
16 June 2022
Appointed Self, Kelly Dawn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14173716

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Biffa Midco Limited Owns 75–100% of shares
Biffa Bidco Limited This company Owns 75–100% of shares
Biffa Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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