BIFFA CORPORATE HOLDINGS LIMITED

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BIFFA CORPORATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05656364

Incorporation date

16/12/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZCopy
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Latest events (Record since 16/12/2005)
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 28/03/25
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-28
dot icon23/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon18/11/2025
Satisfaction of charge 056563640005 in full
dot icon10/01/2025
Change of details for Biffa Group Holdings (Uk) Ltd as a person with significant control on 2025-01-10
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2024-03-29
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon05/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
dot icon17/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon17/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon17/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon17/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon02/10/2023
Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19
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Appointment of Mr Paul Anthony James as a director on 2023-09-19
dot icon12/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
dot icon06/01/2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/22
dot icon06/01/2023
Audit exemption statement of guarantee by parent company for period ending 25/03/22
dot icon06/01/2023
Consolidated accounts of parent company for subsidiary company period ending 25/03/22
dot icon06/01/2023
Audit exemption subsidiary accounts made up to 2022-03-25
dot icon16/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon30/12/2021
Full accounts made up to 2021-03-26
dot icon16/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon15/03/2021
Full accounts made up to 2020-03-27
dot icon07/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon02/12/2020
Registration of charge 056563640006, created on 2020-12-01
dot icon05/02/2020
Appointment of Sarah Parsons as a secretary on 2020-02-03
dot icon30/12/2019
Full accounts made up to 2019-03-29
dot icon06/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon12/04/2019
Satisfaction of charge 056563640004 in full
dot icon05/04/2019
Registration of charge 056563640005, created on 2019-03-29
dot icon08/02/2019
Full accounts made up to 2018-03-30
dot icon20/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon05/10/2018
Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28
dot icon05/10/2018
Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28
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Appointment of Mr Richard Neil Pike as a director on 2018-09-28
dot icon24/04/2018
Satisfaction of charge 1 in full
dot icon24/04/2018
Satisfaction of charge 2 in full
dot icon24/04/2018
Satisfaction of charge 3 in full
dot icon06/12/2017
Full accounts made up to 2017-03-24
dot icon06/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon13/03/2017
Current accounting period shortened from 2017-03-31 to 2017-03-30
dot icon04/01/2017
Full accounts made up to 2016-03-25
dot icon22/12/2016
Termination of appointment of Keith Woodward as a director on 2016-12-09
dot icon12/12/2016
Termination of appointment of Keith Woodward as a secretary on 2016-12-09
dot icon08/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon25/10/2016
Registration of charge 056563640004, created on 2016-10-20
dot icon14/04/2016
Annual return made up to 2015-12-03 with full list of shareholders
dot icon10/01/2016
Full accounts made up to 2015-03-27
dot icon22/01/2015
Annual return made up to 2014-12-03 with full list of shareholders
dot icon05/01/2015
Full accounts made up to 2014-03-28
dot icon17/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
dot icon02/01/2014
Full accounts made up to 2013-03-29
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon06/02/2013
Full accounts made up to 2012-03-30
dot icon24/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon03/07/2012
Termination of appointment of Hilary Ellson as a secretary
dot icon05/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon21/10/2011
Termination of appointment of Hales Waste Control Limited as a director
dot icon05/10/2011
Full accounts made up to 2011-04-01
dot icon18/08/2011
Termination of appointment of Culdip Pone as a director
dot icon26/07/2011
Appointment of Biffa Corporate Services Limited as a director
dot icon26/07/2011
Appointment of Mr Ian Raymond Wakelin as a director
dot icon16/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon15/12/2010
Full accounts made up to 2010-04-02
dot icon03/09/2010
Termination of appointment of Paul Jennings as a director
dot icon03/09/2010
Termination of appointment of Paul Jennings as a director
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon21/07/2010
Appointment of Hales Waste Control Limited as a director
dot icon03/06/2010
Termination of appointment of Jan Horbach as a director
dot icon04/05/2010
Termination of appointment of Nicholas Gregg as a director
dot icon02/03/2010
Appointment of Mr. Paul Willis Jennings as a director
dot icon02/03/2010
Appointment of Mr. Jan Andreas Leonardus Horbach as a director
dot icon02/02/2010
Full accounts made up to 2009-03-27
dot icon03/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon02/12/2009
Director's details changed for Nicholas Gregg on 2009-12-01
dot icon02/12/2009
Director's details changed for Mr. Keith Woodward on 2009-12-01
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Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01
dot icon02/12/2009
Secretary's details changed for Hilary Myra Ellson on 2009-12-01
dot icon02/12/2009
Secretary's details changed for Mr. Keith Woodward on 2009-12-01
dot icon16/07/2009
Return made up to 16/12/08; full list of members
dot icon01/05/2009
Appointment terminated director david knott
dot icon01/02/2009
Full accounts made up to 2008-03-28
dot icon30/01/2009
Director appointed ms. Culdip kelly caur pone
dot icon11/12/2008
Appointment terminated director timothy lowth
dot icon21/08/2008
Auditor's resignation
dot icon20/08/2008
Secretary appointed hilary myra ellson
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Appointment terminated director hales waste control LIMITED
dot icon25/06/2008
Director appointed david knott
dot icon25/06/2008
Director appointed nicholas gregg
dot icon25/06/2008
Director appointed keith woodward
dot icon25/06/2008
Memorandum and Articles of Association
dot icon25/06/2008
Resolutions
dot icon20/06/2008
Auditor's resignation
dot icon01/04/2008
Director appointed hales waste control LIMITED
dot icon31/03/2008
Appointment terminated director martin bettington
dot icon17/01/2008
Return made up to 16/12/07; full list of members
dot icon19/09/2007
Return made up to 16/12/06; full list of members; amend
dot icon07/09/2007
Full accounts made up to 2007-03-30
dot icon13/02/2007
Return made up to 16/12/06; full list of members
dot icon03/01/2007
Secretary resigned
dot icon03/01/2007
New secretary appointed
dot icon30/08/2006
Registered office changed on 30/08/06 from: 2297 coventry road birmingham B26 3PU
dot icon21/06/2006
Certificate of change of name
dot icon17/05/2006
S-div 08/05/06
dot icon08/05/2006
Certificate of cancellation of share premium account
dot icon05/05/2006
Court order
dot icon02/05/2006
Statement of affairs
dot icon02/05/2006
Ad 31/03/06--------- £ si [email protected]= 44170 £ ic 2/44172
dot icon28/04/2006
Registered office changed on 28/04/06 from: level 1, exchange house primrose street london EC2A 2HS
dot icon28/04/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Nc inc already adjusted 30/03/06
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Secretary resigned
dot icon20/04/2006
Director resigned
dot icon20/04/2006
New secretary appointed
dot icon20/04/2006
New director appointed
dot icon20/04/2006
New director appointed
dot icon16/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
28/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
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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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIFFA CORPORATE HOLDINGS LIMITED

BIFFA CORPORATE HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2005 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 2 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 BIFFA CORPORATE HOLDINGS LIMITED?

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BIFFA CORPORATE HOLDINGS LIMITED is currently Active. It was registered on 16/12/2005 .

Where is BIFFA CORPORATE HOLDINGS LIMITED located?

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BIFFA CORPORATE HOLDINGS LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA CORPORATE HOLDINGS LIMITED do?

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BIFFA CORPORATE HOLDINGS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BIFFA CORPORATE HOLDINGS LIMITED?

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