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Bifs Holdings Limited

Bifs Holdings Limited is an active company incorporated on 21 January 2025 with the registered office located in Witham, Essex. Bifs Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16198766
Private limited company
Age
7 months
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 21 October 2026 (1 year 1 month remaining)
Contact
Address
Wilson Devenish
67 Newland Street
Witham
Essex
CM8 1AA
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes West Sussex RH17 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklands International Freight Services Limited
Dennis James O'Driscoll, , and 3 more are mutual people.
Active
Airport House Redhill Limited
Dennis James O'Driscoll and Robert John Horne are mutual people.
Active
RBF Cargocare Ltd
Jonathan Darrell Beech is a mutual person.
Active
Cargocare Limited
Jonathan Darrell Beech is a mutual person.
Active
Joly Consulting Ltd
Jonathan Darrell Beech is a mutual person.
Active
Extra LS UK Ltd
Jonathan Darrell Beech is a mutual person.
Dissolved
Financials
Bifs Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mr Deryck George O'donnell Appointed
5 Months Ago on 2 Apr 2025
Mr Jonathan Darrell Beech Appointed
5 Months Ago on 2 Apr 2025
Ms Lydia Kate Pearse Foy Appointed
5 Months Ago on 2 Apr 2025
Dennis James O'driscoll Resigned
5 Months Ago on 2 Apr 2025
Cargocare Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Robert John Horne Resigned
5 Months Ago on 2 Apr 2025
Dennis James O'driscoll (PSC) Resigned
5 Months Ago on 2 Apr 2025
Mr Robert John Horne Appointed
5 Months Ago on 21 Mar 2025
Incorporated
7 Months Ago on 21 Jan 2025
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Documents
Appointment of Mr Deryck George O'donnell as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Jonathan Darrell Beech as a director on 2 April 2025
Submitted on 7 Apr 2025
Cessation of Dennis James O'driscoll as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Lydia Kate Pearse Foy as a director on 2 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes West Sussex RH17 7BA United Kingdom to Wilson Devenish 67 Newland Street Witham Essex CM8 1AA on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Robert John Horne as a director on 2 April 2025
Submitted on 7 Apr 2025
Notification of Cargocare Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Dennis James O'driscoll as a director on 2 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Robert John Horne as a director on 21 March 2025
Submitted on 24 Mar 2025
Repayment History
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