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Companies House/Wallasey/Company profile

BIFFEN BROTHERS LIMITED

Active
12563384·incorporated 2020-04-20

BIFFEN BROTHERS LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12563384; OpenRegistry canonical ID GB-12563384-biffen-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 2,289 active companies registered in Wallasey, Cheshire (postcode CH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
8 CORONATION BUILDINGS, WALLASEY ROAD, WALLASEY, CHESHIRE, CH45 4NE, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

BIFFEN BROTHERS LIMITED has 1 person with significant control on file:

  • Mr Nigel Thomas Biffen born 1955 resident in United Kingdom, South African national. Notified 2026-03-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Gary Robert Biffen born 1959 resident in United Kingdom, English national. Notified 2020-04-20. Ceased 2026-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Thomas Biffen born 1955 resident in England, South African national. Notified 2020-04-20. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Wallasey: