BIFFA (EARLS BARTON) LIMITED

Key Data

Status

Dissolved

Company No.

00748129

Incorporation date

25/01/1963

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1963)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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21/10/2025

First Gazette notice for voluntary strike-off

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14/10/2025

Application to strike the company off the register

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04/07/2025

Resolutions

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01/07/2025

Statement of capital on 2025-07-01

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24/06/2025

Resolutions

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24/06/2025

Solvency Statement dated 17/06/25

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24/06/2025

Statement by Directors

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18/06/2025

Statement of capital following an allotment of shares on 2025-06-17

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19/03/2025

Confirmation statement made on 2025-03-19 with no updates

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14/02/2025

Withdraw the company strike off application

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13/02/2025

Application to strike the company off the register

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04/11/2024

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

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31/10/2024

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

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17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

04/04/2024

Confirmation statement made on 2024-03-19 with no updates

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06/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

04/10/2023

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

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04/10/2023

Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19

View PDF (1 pages)

24/05/2023

Appointment of Ms Sarah Christine Parsons as a director on 2023-05-24

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14/04/2023

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

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

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16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

04/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

10/09/2021

Change of details for Viridor Waste (Corby) Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

09/09/2021

Resolutions

View PDF (3 pages)

09/09/2021

Termination of appointment of Lyndi Margaret Hughes as a secretary on 2021-08-31

View PDF (1 pages)

09/09/2021

Termination of appointment of Kevin Michael Bradshaw as a director on 2021-08-31

View PDF (1 pages)

09/09/2021

Termination of appointment of Nicholas William Maddock as a director on 2021-08-31

View PDF (1 pages)

09/09/2021

Appointment of Sarah Parsons as a secretary on 2021-08-31

View PDF (2 pages)

09/09/2021

Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2021-09-09

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09/09/2021

Appointment of Mr. Richard Neil Pike as a director on 2021-08-31

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09/09/2021

Appointment of Mr. Michael Robert Mason Topham as a director on 2021-08-31

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

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19/10/2020

Termination of appointment of Phillip Charles Piddington as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Termination of appointment of Elliot Arthur James Rees as a director on 2020-10-12

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19/10/2020

Appointment of Mr Nicholas William Maddock as a director on 2020-10-12

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19/10/2020

Appointment of Mr Kevin Michael Bradshaw as a director on 2020-10-12

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07/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

18/08/2020

Change of details for Viridor Waste (Corby) Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

20/07/2020

Appointment of Mrs Lyndi Margaret Hughes as a secretary on 2020-07-09

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20/07/2020

Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 2020-07-20

View PDF (1 pages)

08/07/2020

Termination of appointment of Karen Senior as a secretary on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-08

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

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04/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

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29/11/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

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19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

27/07/2018

Director's details changed for Mr Elliot Arthur James Rees on 2018-07-23

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

04/11/2016

Termination of appointment of Simon Leslie Catford as a director on 2016-10-31

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15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

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09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

10/11/2015

Secretary's details changed for Miss Karen Gale on 2015-10-24

View PDF (1 pages)

02/10/2015

Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18

View PDF (1 pages)

31/07/2015

Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Elliot Arthur James Rees as a director on 2015-07-31

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07/07/2015

Termination of appointment of Mark Burrows Smith as a director on 2015-06-30

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01/04/2015

Auditor's resignation

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20/03/2015

Miscellaneous

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19/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

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15/01/2015

Director's details changed for Mark Burrows Smith on 2014-09-29

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17/12/2014

Accounts for a dormant company made up to 2014-03-31

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12/11/2014

Appointment of Miss Karen Gale as a secretary on 2014-11-01

View PDF (2 pages)

16/08/2014

Appointment of Richard Cyril Zmuda as a secretary on 2014-07-28

View PDF (3 pages)

07/08/2014

Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28

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17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

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03/01/2014

Director's details changed for Mark Burrows Smith on 2013-12-24

View PDF (2 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

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04/01/2013

Appointment of Simon Leslie Catford as a director

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04/01/2013

Termination of appointment of John Viviani as a director

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05/12/2012

Accounts for a dormant company made up to 2012-03-31

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08/10/2012

Appointment of Mark Burrows Smith as a director

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01/10/2012

Termination of appointment of Michael Hellings as a director

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28/03/2012

Director's details changed for Andrew Michael David Kirkman on 2012-03-23

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14/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

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06/01/2012

Termination of appointment of Barrie Hurley as a director

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30/12/2011

Full accounts made up to 2011-03-31

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23/05/2011

Auditor's resignation

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08/04/2011

Appointment of Andrew Michael David Kirkman as a director

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04/04/2011

Termination of appointment of David Robertson as a director

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14/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

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08/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/07/2010

Certificate of change of name

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16/07/2010

Change of name notice

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15/07/2010

Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 2010-07-15

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15/07/2010

Termination of appointment of Roger Newton as a secretary

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15/07/2010

Termination of appointment of Richard Timmins as a director

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15/07/2010

Termination of appointment of Richard Hudson as a director

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15/07/2010

Termination of appointment of Paul Gray as a director

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15/07/2010

Termination of appointment of Mark Gray as a director

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15/07/2010

Termination of appointment of Ian Gray as a director

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15/07/2010

Appointment of Margaret Lilian Heeley as a secretary

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15/07/2010

Appointment of John Francis Viviani as a director

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15/07/2010

Appointment of David Balfour Robertson as a director

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15/07/2010

Appointment of Mr Barrie Sidney Hurley as a director

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15/07/2010

Appointment of Mr Michael Hellings as a director

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08/07/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

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19/04/2010

Director's details changed for Paul Gray on 2010-03-12

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19/04/2010

Director's details changed for Mark Gray on 2010-03-12

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19/04/2010

Director's details changed for Ian Gray on 2010-03-12

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27/12/2009

Termination of appointment of Michael Reed as a secretary

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27/12/2009

Appointment of Mr Roger Newton as a secretary

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23/12/2009

Appointment of Mr Richard Timmins as a director

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18/12/2009

Termination of appointment of Richard Hodgson as a director

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04/11/2009

Full accounts made up to 2008-12-31

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28/09/2009

Director's change of particulars / richard hodgson / 28/09/2009

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23/06/2009

Appointment terminated director trevor north

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27/04/2009

Full accounts made up to 2007-12-31

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19/03/2009

Return made up to 12/03/09; full list of members

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19/03/2009

Location of debenture register

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19/03/2009

Location of register of members

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19/03/2009

Registered office changed on 19/03/2009 from radford house stafford park 7 telford shropshire TF3 3BQ

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11/02/2009

Director appointed richard hodgson

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11/02/2009

Secretary appointed michael geoffrey reed

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11/02/2009

Director appointed richard william charles hudson

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11/02/2009

Registered office changed on 11/02/2009 from pilot road phoenix parkway corby northamptonshire NN17 5YH

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11/02/2009

Appointment terminated secretary shoosmiths secretaries LIMITED

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11/02/2009

Appointment terminated director martin nye

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10/02/2009

Resolutions

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04/08/2008

Particulars of a mortgage or charge / charge no: 4

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04/07/2008

Appointment terminated director david nicol

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25/04/2008

Director appointed martin john nye logged form

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25/04/2008

Director appointed martin john nye

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23/04/2008

Resolutions

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22/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

21/04/2008

Return made up to 12/03/08; full list of members

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21/04/2008

Location of register of members

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21/04/2008

Director's change of particulars / ian gray / 11/03/2008

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27/02/2008

Appointment terminated director scott day

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25/01/2008

Auditor's resignation

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03/01/2008

Memorandum and Articles of Association

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03/01/2008

Resolutions

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27/11/2007

Auditor's resignation

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06/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

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06/11/2007

Registered office changed on 06/11/07 from: sandy hill lane moulton northampton northamptonshire NN3 7JB

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06/11/2007

New secretary appointed

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06/11/2007

New director appointed

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06/11/2007

New director appointed

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06/11/2007

New director appointed

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06/11/2007

Secretary resigned

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06/11/2007

Director resigned

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20/10/2007

£ sr 85@1 26/03/97

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05/10/2007

Declaration of satisfaction of mortgage/charge

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01/10/2007

Accounts for a small company made up to 2007-04-30

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18/09/2007

Declaration of satisfaction of mortgage/charge

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26/03/2007

Return made up to 12/03/07; full list of members

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25/10/2006

Accounts for a small company made up to 2006-04-30

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21/03/2006

Return made up to 12/03/06; full list of members

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14/10/2005

Accounts for a small company made up to 2005-04-30

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21/03/2005

Return made up to 12/03/05; full list of members

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07/02/2005

Accounts for a small company made up to 2004-04-30

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18/03/2004

Return made up to 12/03/04; full list of members

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27/01/2004

Accounts for a small company made up to 2003-04-30

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11/07/2003

Secretary resigned

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11/07/2003

New secretary appointed

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18/04/2003

Resolutions

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22/03/2003

Return made up to 12/03/03; full list of members

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30/11/2002

Accounts for a small company made up to 2002-04-30

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21/03/2002

Return made up to 12/03/02; full list of members

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11/10/2001

Accounts for a small company made up to 2001-04-30

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23/03/2001

Return made up to 12/03/01; full list of members

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13/12/2000

Accounts for a small company made up to 2000-04-30

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27/03/2000

Return made up to 12/03/00; full list of members

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06/10/1999

Accounts for a small company made up to 1999-04-30

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26/05/1999

Certificate of change of name

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13/03/1999

Return made up to 12/03/99; no change of members

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26/08/1998

Accounts for a small company made up to 1998-04-30

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19/03/1998

Return made up to 12/03/98; full list of members

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30/09/1997

Accounts for a small company made up to 1997-04-30

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22/04/1997

Director resigned

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17/04/1997

Resolutions

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17/04/1997

Resolutions

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21/03/1997

Return made up to 12/03/97; full list of members

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15/10/1996

Accounts for a small company made up to 1996-04-30

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20/03/1996

Return made up to 12/03/96; no change of members

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18/10/1995

Accounts for a small company made up to 1995-04-30

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17/03/1995

Return made up to 12/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

New director appointed

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28/11/1994

New director appointed

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28/11/1994

New director appointed

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29/09/1994

Accounts for a small company made up to 1994-04-30

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20/03/1994

Return made up to 12/03/94; full list of members

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19/02/1994

Accounts for a small company made up to 1993-04-30

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17/03/1993

Return made up to 12/03/93; no change of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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01/05/1992

Return made up to 12/03/92; no change of members

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20/02/1992

Accounts for a small company made up to 1991-04-30

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17/04/1991

Accounts for a small company made up to 1990-04-30

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17/04/1991

Return made up to 12/03/91; full list of members

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30/05/1990

Accounts for a small company made up to 1989-04-30

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30/05/1990

Return made up to 28/02/90; full list of members

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11/12/1989

Particulars of mortgage/charge

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03/05/1989

Accounts for a small company made up to 1988-04-30

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03/05/1989

Return made up to 23/01/89; full list of members

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22/06/1988

Accounts for a small company made up to 1987-04-30

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22/06/1988

Return made up to 26/05/88; full list of members

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28/01/1988

Accounts for a small company made up to 1986-04-30

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21/05/1987

Accounts for a small company made up to 1985-04-30

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21/05/1987

Return made up to 18/02/87; full list of members

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01/05/1987

Accounts made up to 1985-04-30

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26/07/1986

Full accounts made up to 1984-04-30

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26/07/1986

Return made up to 11/07/86; full list of members

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10/07/1985

Accounts made up to 1982-04-30

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25/01/1963

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

31/03/2024

Next confirmation date

19/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIFFA (EARLS BARTON) LIMITED

BIFFA (EARLS BARTON) LIMITED is an(a) Dissolved company incorporated on 25/01/1963 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 BIFFA (EARLS BARTON) LIMITED?

BIFFA (EARLS BARTON) LIMITED is currently Dissolved. It was registered on 25/01/1963 and dissolved on 06/01/2026.

Where is BIFFA (EARLS BARTON) LIMITED located?

BIFFA (EARLS BARTON) LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA (EARLS BARTON) LIMITED do?

BIFFA (EARLS BARTON) LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for BIFFA (EARLS BARTON) LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.