BARGE WASTE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02849409

Incorporation date

01/09/1993

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1993)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (117 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-28

View PDF (15 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/03/24

View PDF (109 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-29

View PDF (16 pages)

05/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (104 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

25/09/2023

Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19

View PDF (1 pages)

25/09/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

24/05/2023

Appointment of Sarah Parsons as a secretary on 2023-05-24

View PDF (2 pages)

12/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/22

View PDF (3 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-03-25

View PDF (19 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/22

View PDF (231 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/22

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/22

View PDF (3 pages)

05/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2021-03-26

View PDF (18 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/21

View PDF (195 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/21

View PDF (3 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/21

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-03-27

View PDF (18 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 27/03/20

View PDF (168 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 27/03/20

View PDF (3 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 27/03/20

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

18/12/2019

Audit exemption subsidiary accounts made up to 2019-03-29

View PDF (16 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 29/03/19

View PDF (192 pages)

18/12/2019

Notice of agreement to exemption from audit of accounts for period ending 29/03/19

View PDF (1 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 29/03/19

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

23/11/2018

Audit exemption subsidiary accounts made up to 2018-03-30

View PDF (16 pages)

23/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/03/18

View PDF (188 pages)

23/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/18

View PDF (3 pages)

23/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/03/18

View PDF (1 pages)

05/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

05/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

26/10/2017

Full accounts made up to 2017-03-24

View PDF (19 pages)

22/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

16/06/2017

Termination of appointment of Rachael Hambrook as a director on 2017-06-14

View PDF (1 pages)

14/03/2017

Current accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

31/12/2016

Full accounts made up to 2016-03-25

View PDF (21 pages)

21/12/2016

Appointment of Mrs Rachael Hambrook as a director on 2016-12-15

View PDF (2 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

24/10/2016

Full accounts made up to 2015-03-27

View PDF (21 pages)

30/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-03-28

View PDF (18 pages)

26/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (19 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (19 pages)

22/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

21/10/2011

Termination of appointment of Hales Waste Control Limited as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (19 pages)

19/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

18/08/2011

Termination of appointment of Culdip Pone as a director

View PDF (1 pages)

26/07/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Ian Raymond Wakelin as a director

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-04-02

View PDF (19 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

03/09/2010

Director's details changed for Hales Waste Control Limited on 2010-09-01

View PDF (2 pages)

03/09/2010

Termination of appointment of Paul Jennings as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of Jan Horbach as a director

View PDF (1 pages)

01/04/2010

Registered office address changed from Accuray House, Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2010-04-01

View PDF (1 pages)

03/03/2010

Appointment of Mr. Paul Willis Jennings as a director

View PDF (2 pages)

02/03/2010

Appointment of Mr. Jan Andreas Leonardus Horbach as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-27

View PDF (19 pages)

01/12/2009

Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Keith Woodward on 2009-12-01

View PDF (1 pages)

01/12/2009

Secretary's details changed for Hilary Myra Ellson on 2009-12-01

View PDF (1 pages)

21/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

01/05/2009

Appointment terminated director david knott

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-28

View PDF (19 pages)

30/01/2009

Director appointed ms. Culdip kelly caur pone

View PDF (1 pages)

11/12/2008

Appointment terminated director timothy lowth

View PDF (1 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

20/08/2008

Secretary appointed hilary myra ellson

View PDF (2 pages)

07/08/2008

Appointment terminated secretary william clark

View PDF (1 pages)

07/08/2008

Secretary appointed keith woodward

View PDF (2 pages)

25/06/2008

Appointment terminated director berian griffiths

View PDF (1 pages)

01/04/2008

Director appointed hales waste control LIMITED

View PDF (1 pages)

31/03/2008

Appointment terminated director martin bettington

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-03-30

View PDF (18 pages)

12/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

05/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

02/11/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

02/11/2005

Location of debenture register

View PDF (1 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

02/11/2005

Registered office changed on 02/11/05 from: coronation road cressex high wycombe buckinghamshire HP12 3TZ

View PDF (1 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

01/10/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

08/10/2003

Director resigned

View PDF (1 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

07/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

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05/02/2002

Resolutions

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05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

29/08/2001

New director appointed

View PDF (5 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/10/2000

New director appointed

View PDF (4 pages)

03/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

20/09/1999

Return made up to 01/09/99; no change of members

View PDF (6 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

15/09/1998

Return made up to 01/09/98; full list of members

View PDF (8 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (3 pages)

11/04/1998

New director appointed

View PDF (3 pages)

19/03/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

10/03/1998

Auditor's resignation

View PDF (1 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

11/09/1997

Return made up to 01/09/97; no change of members

View PDF (0 pages)

08/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

28/01/1997

Amended full accounts made up to 1995-06-30

View PDF (8 pages)

13/09/1996

Return made up to 01/09/96; no change of members

View PDF (6 pages)

14/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

27/12/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

05/09/1995

Return made up to 01/09/95; full list of members

View PDF (10 pages)

15/08/1995

Amended full accounts made up to 1994-12-31

View PDF (8 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/02/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

14/01/1995

Ad 01/10/94--------- £ si 7999@1=7999 £ ic 1/8000

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14/01/1995

Conso 01/10/94

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14/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

10/12/1994

Particulars of mortgage/charge

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08/11/1994

Return made up to 01/09/94; full list of members

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27/02/1994

Nc inc already adjusted 14/02/94

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/02/1994

Resolutions

View PDF (0 pages)

20/02/1994

Resolutions

View PDF (0 pages)

20/02/1994

£ nc 10000/13500 04/02/94

View PDF (0 pages)

10/02/1994

Certificate of change of name

View PDF (2 pages)

18/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

18/01/1994

Resolutions

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18/01/1994

Resolutions

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18/01/1994

Conve 27/11/93

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18/01/1994

£ nc 100/10000 27/11/93

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17/12/1993

Secretary resigned;new secretary appointed

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17/12/1993

New director appointed

View PDF (0 pages)

17/12/1993

Director resigned;new director appointed

View PDF (0 pages)

08/10/1993

Certificate of change of name

View PDF (2 pages)

21/09/1993

Director resigned;new director appointed

View PDF (0 pages)

21/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1993

Registered office changed on 21/09/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

01/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

02/09/2026

Last change occurred

28/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	01/09/1993 - 01/09/1994	3811
Business Information Research & Reporting Limited	Nominee Director	01/09/1993 - 01/09/1994	5082
Bettington, Martin John	Director	03/03/1998 - 31/03/2008	34
Pike, Richard Neil	Director	28/09/2018 - 31/03/2023	218
BIFFA CORPORATE SERVICES LIMITED	Corporate Director	25/07/2011 - 19/09/2023	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BARGE WASTE MANAGEMENT LIMITED

BARGE WASTE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/09/1993 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARGE WASTE MANAGEMENT LIMITED?

BARGE WASTE MANAGEMENT LIMITED is currently Active. It was registered on 01/09/1993 .

Where is BARGE WASTE MANAGEMENT LIMITED located?

BARGE WASTE MANAGEMENT LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BARGE WASTE MANAGEMENT LIMITED do?

BARGE WASTE MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARGE WASTE MANAGEMENT LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.