BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

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BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

00905800

Incorporation date

10/05/1967

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZCopy
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Latest events (Record since 23/10/1962)
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-28
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
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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 icon11/11/2025
Termination of appointment of Maxine Eleanor Mayhew as a director on 2025-10-31
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2024-03-29
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/03/24
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 icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon05/02/2024
Director's details changed for Stephen John Cole on 2024-02-05
dot icon15/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon02/10/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
dot icon22/08/2023
Termination of appointment of Roger John Edwards as a director on 2023-07-31
dot icon22/08/2023
Appointment of Stephen John Cole as a director on 2023-08-01
dot icon05/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon02/06/2023
Termination of appointment of Biffa Corporate Services Limited as a director on 2023-06-02
dot icon12/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
dot icon30/12/2022
Full accounts made up to 2022-03-25
dot icon10/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon08/04/2022
Appointment of Dr Maxine Eleanor Mayhew as a director on 2022-04-04
dot icon30/03/2022
Termination of appointment of David Anthony Bird as a director on 2022-03-17
dot icon30/12/2021
Full accounts made up to 2021-03-26
dot icon09/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon15/04/2021
Full accounts made up to 2020-03-27
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Appointment of Mr David Anthony Bird as a director on 2021-03-01
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Termination of appointment of Jeffrey Buchanan Anderson as a director on 2021-03-01
dot icon21/10/2020
Director's details changed for Mr Roger John Edwards on 2020-10-01
dot icon11/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon13/01/2020
Director's details changed for Mr Roger John Edwards on 2020-01-13
dot icon30/12/2019
Full accounts made up to 2019-03-29
dot icon05/11/2019
Appointment of Mr Roger John Edwards as a director on 2019-11-04
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Appointment of Jeffrey Anderson as a director on 2019-11-04
dot icon18/07/2019
Appointment of Sarah Parsons as a secretary on 2019-07-11
dot icon18/07/2019
Termination of appointment of Rachael Hambrook as a secretary on 2019-07-10
dot icon10/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon08/02/2019
Full accounts made up to 2018-03-30
dot icon24/12/2018
Appointment of Rachael Hambrook as a secretary on 2018-12-24
dot icon20/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon05/10/2018
Director's details changed for Mr Michael Robert Mason Topham on 2018-09-29
dot icon05/10/2018
Appointment of Mr Richard Neil Pike 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
dot icon05/10/2018
Appointment of Biffa Corporate Services Limited as a director on 2018-09-28
dot icon15/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon05/01/2018
Full accounts made up to 2017-03-24
dot icon02/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon14/03/2017
Current accounting period shortened from 2017-03-31 to 2017-03-30
dot icon20/12/2016
Termination of appointment of Keith Woodward as a director on 2016-12-09
dot icon20/12/2016
Termination of appointment of Keith Woodward as a director on 2016-12-09
dot icon13/12/2016
Termination of appointment of Keith Woodward as a secretary on 2016-12-09
dot icon13/09/2016
Full accounts made up to 2015-12-31
dot icon07/07/2016
Satisfaction of charge 009058000005 in full
dot icon17/06/2016
Appointment of Mr Keith Woodward as a secretary on 2016-06-08
dot icon17/06/2016
Appointment of Mr Keith Woodward as a director on 2016-06-08
dot icon17/06/2016
Appointment of Mr Michael Robert Mason Topham as a director on 2016-06-08
dot icon17/06/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon17/06/2016
Termination of appointment of Richard Llewelyn Milnes-James as a director on 2016-06-08
dot icon17/06/2016
Appointment of Mr Ian Raymond Wakelin as a director on 2016-06-08
dot icon17/06/2016
Termination of appointment of Nicola Jane Peake as a director on 2016-06-08
dot icon17/06/2016
Termination of appointment of Charles Nicholas Pollard as a director on 2016-06-08
dot icon17/06/2016
All of the property or undertaking has been released from charge 009058000005
dot icon17/06/2016
Registered office address changed from 2 Coldbath Square London EC1R 5HL to Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ on 2016-06-17
dot icon17/06/2016
Resolutions
dot icon17/06/2016
Termination of appointment of Tess Bridgman as a secretary on 2016-06-08
dot icon02/06/2016
Statement of capital on 2016-06-02
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Statement by Directors
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Resolutions
dot icon02/06/2016
Solvency Statement dated 02/06/16
dot icon01/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon05/05/2016
Appointment of Ms Tess Bridgman as a secretary on 2016-04-01
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Termination of appointment of Sophie Catherine Jane Reed as a secretary on 2016-04-01
dot icon06/01/2016
Termination of appointment of Peter Anton Gerstrom as a director on 2015-12-18
dot icon21/12/2015
Appointment of Mrs Nicola Jane Peake as a director on 2015-12-21
dot icon21/12/2015
Appointment of Mr Charles Nicholas Pollard as a director on 2015-12-01
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon02/09/2015
Resolutions
dot icon27/08/2015
Registration of charge 009058000005, created on 2015-08-20
dot icon24/08/2015
Satisfaction of charge 3 in full
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Satisfaction of charge 2 in full
dot icon24/08/2015
Satisfaction of charge 4 in full
dot icon12/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-06-01
dot icon30/07/2015
Statement of capital following an allotment of shares on 2014-12-19
dot icon26/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon02/06/2015
Appointment of Ms Sophie Catherine Jane Reed as a secretary on 2015-05-22
dot icon29/05/2015
Termination of appointment of Riga Jeske as a secretary on 2015-05-22
dot icon12/01/2015
Resolutions
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon10/07/2014
Termination of appointment of Suheda Kahveci as a secretary
dot icon10/07/2014
Appointment of Mr Riga Jeske as a secretary
dot icon13/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon16/04/2014
Part of the property or undertaking has been released and no longer forms part of charge 2
dot icon16/04/2014
Part of the property or undertaking has been released and no longer forms part of charge 3
dot icon16/04/2014
Part of the property or undertaking has been released and no longer forms part of charge 4
dot icon03/04/2014
Part of the property or undertaking has been released and no longer forms part of charge 2
dot icon03/04/2014
Part of the property or undertaking has been released and no longer forms part of charge 4
dot icon03/04/2014
Part of the property or undertaking has been released and no longer forms part of charge 3
dot icon08/11/2013
Termination of appointment of Jonathan Steggles as a director
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon28/02/2013
Appointment of Ms Suheda Kahveci as a secretary
dot icon02/01/2013
Termination of appointment of Sally Dixon as a secretary
dot icon15/08/2012
Auditor's resignation
dot icon18/07/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
dot icon18/07/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
dot icon18/07/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
dot icon11/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/04/2012
Full accounts made up to 2011-12-31
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 4
dot icon23/11/2011
Full accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon06/09/2010
Full accounts made up to 2009-12-31
dot icon20/08/2010
Appointment of Peter Anton Gerstrom as a director
dot icon11/08/2010
Termination of appointment of Malcolm Ward as a director
dot icon14/06/2010
Director's details changed for Malcolm John Ward on 2010-06-01
dot icon14/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon10/12/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
dot icon10/12/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
dot icon11/11/2009
Director's details changed for Jonathan David Steggles on 2009-10-19
dot icon11/11/2009
Director's details changed for Richard Llewelyn Milnes-James on 2009-10-19
dot icon11/11/2009
Director's details changed for Malcolm John Ward on 2009-10-19
dot icon11/11/2009
Secretary's details changed for Sally Veronica Dixon on 2009-10-19
dot icon13/09/2009
Director appointed richard llewelyn milnes-james
dot icon10/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon24/07/2009
Appointment terminated director richard willacy
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 01/06/09; full list of members
dot icon27/02/2009
Director appointed jonathan david steggles
dot icon23/02/2009
Appointment terminated director paul redman
dot icon15/07/2008
Full accounts made up to 2007-12-31
dot icon10/06/2008
Return made up to 01/06/08; full list of members
dot icon09/06/2008
Secretary's change of particulars / sally dixon / 09/06/2008
dot icon30/10/2007
Director's particulars changed
dot icon30/10/2007
Director's particulars changed
dot icon18/06/2007
Return made up to 01/06/07; full list of members
dot icon03/06/2007
Declaration of assistance for shares acquisition
dot icon03/06/2007
Resolutions
dot icon25/05/2007
Particulars of mortgage/charge
dot icon23/04/2007
Declaration of satisfaction of mortgage/charge
dot icon12/04/2007
Full accounts made up to 2006-12-31
dot icon09/08/2006
New director appointed
dot icon01/08/2006
Full accounts made up to 2005-12-31
dot icon02/06/2006
Return made up to 01/06/06; full list of members
dot icon10/08/2005
Director resigned
dot icon28/06/2005
Return made up to 01/06/05; full list of members
dot icon25/05/2005
New director appointed
dot icon25/05/2005
Secretary resigned
dot icon25/05/2005
Director resigned
dot icon25/05/2005
Director resigned
dot icon25/05/2005
New secretary appointed
dot icon25/05/2005
Director resigned
dot icon11/05/2005
Particulars of mortgage/charge
dot icon10/05/2005
Registered office changed on 10/05/05 from: ocean house, the ring, bracknell berkshire, RG12 1AN
dot icon05/05/2005
Declaration of assistance for shares acquisition
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon25/04/2005
Full accounts made up to 2004-12-31
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon16/06/2004
Return made up to 01/06/04; full list of members
dot icon15/06/2004
Director's particulars changed
dot icon31/03/2004
Secretary's particulars changed
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
New director appointed
dot icon02/07/2003
Return made up to 01/06/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon03/07/2002
Return made up to 01/06/02; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 01/06/01; full list of members
dot icon12/01/2001
New secretary appointed
dot icon12/01/2001
Secretary resigned
dot icon06/09/2000
Auditor's resignation
dot icon16/06/2000
Return made up to 01/06/00; full list of members
dot icon05/05/2000
Full accounts made up to 1999-12-31
dot icon24/06/1999
Return made up to 01/06/99; no change of members
dot icon16/06/1999
Full accounts made up to 1998-12-31
dot icon20/07/1998
Auditor's resignation
dot icon19/06/1998
Return made up to 01/06/98; no change of members
dot icon26/05/1998
Full accounts made up to 1997-12-31
dot icon14/04/1998
Director resigned
dot icon08/04/1998
New director appointed
dot icon23/09/1997
Full accounts made up to 1996-12-31
dot icon13/06/1997
Return made up to 01/06/97; full list of members
dot icon28/06/1996
Director's particulars changed
dot icon20/06/1996
Director resigned
dot icon11/06/1996
Return made up to 01/06/96; no change of members
dot icon15/05/1996
Director resigned
dot icon11/04/1996
Full accounts made up to 1995-12-31
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon22/11/1995
Director resigned;new director appointed
dot icon22/06/1995
Return made up to 01/06/95; no change of members
dot icon24/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Return made up to 01/06/94; full list of members
dot icon21/02/1994
Secretary's particulars changed
dot icon15/02/1994
Resolutions
dot icon15/02/1994
Nc inc already adjusted 01/02/94
dot icon15/02/1994
Ad 30/12/93--------- £ si 100000@1=100000 £ ic 100000/200000
dot icon10/09/1993
Full accounts made up to 1992-12-31
dot icon06/07/1993
Registered office changed on 06/07/93 from: india buildings, liverpool, L2 0RB
dot icon28/06/1993
Return made up to 01/06/93; full list of members
dot icon04/12/1992
Director resigned
dot icon29/10/1992
New director appointed
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon10/09/1992
Director resigned;new director appointed
dot icon01/07/1992
Return made up to 01/06/92; no change of members
dot icon09/10/1991
Full accounts made up to 1990-12-31
dot icon14/08/1991
Director resigned
dot icon27/06/1991
Return made up to 01/06/91; full list of members
dot icon27/06/1991
Resolutions
dot icon27/06/1991
Resolutions
dot icon27/06/1991
Resolutions
dot icon14/01/1991
New director appointed
dot icon02/11/1990
Full accounts made up to 1989-12-31
dot icon21/06/1990
Return made up to 01/06/90; full list of members
dot icon25/04/1990
Director resigned
dot icon20/04/1990
Resolutions
dot icon12/04/1990
Certificate of change of name
dot icon29/10/1989
Full accounts made up to 1988-12-31
dot icon09/08/1989
Return made up to 25/07/89; full list of members
dot icon25/01/1989
Certificate of change of name
dot icon12/12/1988
Resolutions
dot icon12/12/1988
Resolutions
dot icon06/12/1988
Memorandum and Articles of Association
dot icon05/12/1988
Wd 21/11/88 ad 20/10/88--------- £ si 99900@1=99900 £ ic 100/100000
dot icon05/12/1988
£ nc 100/100000
dot icon02/12/1988
Director resigned
dot icon02/12/1988
New director appointed
dot icon02/12/1988
New director appointed
dot icon11/11/1988
Certificate of change of name
dot icon09/11/1988
New director appointed
dot icon09/11/1988
New director appointed
dot icon09/11/1988
New director appointed
dot icon24/10/1988
Certificate of change of name
dot icon02/08/1988
Accounts made up to 1987-12-31
dot icon22/03/1988
Return made up to 08/02/88; full list of members
dot icon30/09/1987
Secretary resigned;new secretary appointed
dot icon17/07/1987
Return made up to 10/02/87; full list of members
dot icon29/06/1987
Accounts for a dormant company made up to 1986-12-31
dot icon23/10/1962
Miscellaneous

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
03/06/2026
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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED is an(a) Active company incorporated on 10/05/1967 with the registered office located at Coronation Road, Cressex Business Park, 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 ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?

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BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED is currently Active. It was registered on 10/05/1967 .

Where is BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED located?

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BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED is registered at Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED do?

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BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?

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The latest filing was on 02/01/2026: Audit exemption subsidiary accounts made up to 2025-03-28.