Bifs Holdings Limited

Active16198766 Private limited company
Incorporated
21 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Wilson Devenish
67 Newland Street
Witham
CM8 1AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born August 1995 (31)
Director · Appointed 2 April 2026
British
Born February 1990 (36)
Director · Appointed 2 April 2026
British
Born December 1989 (36)
Director · Appointed 2 April 2025
British
Born October 1974 (52)
Director · Appointed 2 April 2025
British
Born January 1971 (55)
Officer history (3 former)
2 April 2026
Appointed Lambert, Rhys Andrew as Director
2 April 2026
Appointed Simcock, Christopher as Director
2 April 2026
2 April 2026
Resigned Beech, Jonathan Darrell as Director
2 April 2025
Appointed Foy, Lydia Kate Pearse as Director
2 April 2025
Appointed O'Donnell, Deryck George as Director
2 April 2025
Appointed Beech, Jonathan Darrell as Director
2 April 2025
Resigned Horne, Robert John as Director
2 April 2025
Resigned O'Driscoll, Dennis James as Director
21 March 2025
Appointed Horne, Robert John as Director
21 January 2025
Appointed O'Driscoll, Dennis James as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 17017969
Former controllers (3)
24 February 2026
Ceased Cargocare Holdings Limited — Owns 75–100% of shares
24 February 2026
Ceased Cargocare Limited — Owns 75–100% of shares
2 April 2025
Ceased Dennis James O'Driscoll — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CC Global Holdings Limited Owns 75–100% of shares
Bifs Holdings Limited This company Owns 75–100% of shares
Cargocare Global Limited Owns 75–100% of shares
Cargocare Lines Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Employees
3
Balance sheet detail
2025
Shareholder Funds£3,500,000

Filings

Filing history not loaded yet. See it on Companies House

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