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BIFFA GROUP HOLDINGS (UK) LIMITED

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BIFFA GROUP HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

04081901

Incorporation date

02/10/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZCopy
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Latest events (Record since 02/10/2000)
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
View PDF (1 pages)
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 28/03/25
View PDF (3 pages)
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
View PDF (117 pages)
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-28
View PDF (16 pages)
dot icon18/11/2025
Satisfaction of charge 040819010005 in full
View PDF (1 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/03/24
View PDF (3 pages)
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
View PDF (1 pages)
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
View PDF (109 pages)
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2024-03-29
View PDF (16 pages)
dot icon05/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
View PDF (2 pages)
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
View PDF (1 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon17/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon17/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (4 pages)
dot icon17/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (104 pages)
dot icon17/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (18 pages)
dot icon02/10/2023
Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19
View PDF (1 pages)
dot icon02/10/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
View PDF (2 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-27 with no updates
View PDF (3 pages)
dot icon02/06/2023
Appointment of Sarah Parsons as a secretary on 2023-06-02
View PDF (2 pages)
dot icon26/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
View PDF (1 pages)
dot icon28/12/2022
Notice of agreement to exemption from audit of accounts for period ending 25/03/22
View PDF (1 pages)
dot icon28/12/2022
Audit exemption statement of guarantee by parent company for period ending 25/03/22
View PDF (3 pages)
dot icon28/12/2022
Consolidated accounts of parent company for subsidiary company period ending 25/03/22
View PDF (231 pages)
dot icon28/12/2022
Audit exemption subsidiary accounts made up to 2022-03-25
View PDF (21 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-27 with no updates
View PDF (3 pages)
dot icon30/12/2021
Audit exemption subsidiary accounts made up to 2021-03-26
View PDF (21 pages)
dot icon30/12/2021
Consolidated accounts of parent company for subsidiary company period ending 26/03/21
View PDF (195 pages)
dot icon30/12/2021
Notice of agreement to exemption from audit of accounts for period ending 26/03/21
View PDF (1 pages)
dot icon30/12/2021
Audit exemption statement of guarantee by parent company for period ending 26/03/21
View PDF (3 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-27 with no updates
View PDF (3 pages)
dot icon08/04/2021
Audit exemption subsidiary accounts made up to 2020-03-27
View PDF (23 pages)
dot icon08/04/2021
Consolidated accounts of parent company for subsidiary company period ending 30/03/20
View PDF (168 pages)
dot icon08/04/2021
Audit exemption statement of guarantee by parent company for period ending 27/03/20
View PDF (3 pages)
dot icon08/04/2021
Notice of agreement to exemption from audit of accounts for period ending 27/03/20
View PDF (1 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon18/12/2019
Audit exemption subsidiary accounts made up to 2019-03-29
View PDF (19 pages)
dot icon18/12/2019
Consolidated accounts of parent company for subsidiary company period ending 29/03/19
View PDF (191 pages)
dot icon18/12/2019
Notice of agreement to exemption from audit of accounts for period ending 29/03/19
View PDF (1 pages)
dot icon18/12/2019
Audit exemption statement of guarantee by parent company for period ending 29/03/19
View PDF (3 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon12/04/2019
Satisfaction of charge 040819010004 in full
View PDF (4 pages)
dot icon05/04/2019
Registration of charge 040819010005, created on 2019-03-29
View PDF (56 pages)
dot icon11/12/2018
Audit exemption subsidiary accounts made up to 2018-03-30
View PDF (20 pages)
dot icon11/12/2018
Consolidated accounts of parent company for subsidiary company period ending 30/03/18
View PDF (188 pages)
dot icon11/12/2018
Audit exemption statement of guarantee by parent company for period ending 30/03/18
View PDF (3 pages)
dot icon22/11/2018
Notice of agreement to exemption from audit of accounts for period ending 30/03/18
View PDF (1 pages)
dot icon22/11/2018
Audit exemption statement of guarantee by parent company for period ending 30/03/18
View PDF (3 pages)
dot icon05/10/2018
Appointment of Mr Richard Neil Pike as a director on 2018-09-28
View PDF (2 pages)
dot icon05/10/2018
Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28
View PDF (2 pages)
dot icon05/10/2018
Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28
View PDF (1 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon24/04/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon05/12/2017
Full accounts made up to 2017-03-24
View PDF (22 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon13/03/2017
Current accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon31/12/2016
Full accounts made up to 2016-03-25
View PDF (19 pages)
dot icon20/12/2016
Termination of appointment of Keith Woodward as a director on 2016-12-09
View PDF (1 pages)
dot icon12/12/2016
Termination of appointment of Keith Woodward as a secretary on 2016-12-09
View PDF (1 pages)
dot icon04/11/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/10/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/10/2016
Registration of charge 040819010004, created on 2016-10-20
View PDF (35 pages)
dot icon26/08/2016
Memorandum and Articles of Association
View PDF (26 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon18/08/2016
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2016
Change of name notice
View PDF (2 pages)
dot icon10/01/2016
Full accounts made up to 2015-03-27
View PDF (20 pages)
dot icon25/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Full accounts made up to 2014-03-28
View PDF (16 pages)
dot icon26/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Full accounts made up to 2013-03-29
View PDF (16 pages)
dot icon20/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (62 pages)
dot icon06/02/2013
Accounts made up to 2012-03-30
View PDF (16 pages)
dot icon20/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Termination of appointment of Hilary Ellson as a secretary
View PDF (1 pages)
dot icon05/10/2011
Full accounts made up to 2011-04-01
View PDF (17 pages)
dot icon18/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Termination of appointment of Culdip Pone as a director
View PDF (1 pages)
dot icon26/07/2011
Appointment of Biffa Corporate Services Limited as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mr Ian Raymond Wakelin as a director
View PDF (2 pages)
dot icon01/04/2011
Termination of appointment of Julian Bowden-Williams as a director
View PDF (1 pages)
dot icon15/12/2010
Full accounts made up to 2010-04-02
View PDF (17 pages)
dot icon03/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2010
Termination of appointment of Paul Jennings as a director
View PDF (1 pages)
dot icon03/09/2010
Termination of appointment of Paul Jennings as a director
View PDF (1 pages)
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (30 pages)
dot icon28/07/2010
Appointment of Mr Julian Bowden-Williams as a director
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Jan Horbach as a director
View PDF (1 pages)
dot icon04/05/2010
Termination of appointment of Nicholas Gregg as a director
View PDF (1 pages)
dot icon02/03/2010
Appointment of Mr. Paul Willis Jennings as a director
View PDF (2 pages)
dot icon02/03/2010
Appointment of Mr. Paul Willis Jennings as a director
View PDF (2 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-27
View PDF (17 pages)
dot icon02/12/2009
Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Mr. Keith Woodward on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Jan Andreas Leonardus Horbach on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Secretary's details changed for Hilary Myra Ellson on 2009-12-01
View PDF (1 pages)
dot icon01/12/2009
Director's details changed for Nicholas Gregg on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Secretary's details changed for Mr. Keith Woodward on 2009-12-01
View PDF (1 pages)
dot icon25/08/2009
16/08/09 no member list
View PDF (4 pages)
dot icon01/05/2009
Appointment terminated director david knott
View PDF (1 pages)
dot icon30/01/2009
Director appointed ms. Culdip kelly caur pone
View PDF (1 pages)
dot icon28/12/2008
Resolutions
View PDF (3 pages)
dot icon11/12/2008
Appointment terminated director timothy lowth
View PDF (1 pages)
dot icon30/10/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon29/10/2008
Group of companies' accounts made up to 2008-03-28
View PDF (65 pages)
dot icon19/09/2008
Return made up to 16/08/08; bulk list available separately
View PDF (8 pages)
dot icon19/09/2008
Location of register of members
View PDF (1 pages)
dot icon18/09/2008
Director's change of particulars / jan horbach / 01/09/2008
View PDF (1 pages)
dot icon21/08/2008
Auditor's resignation
View PDF (3 pages)
dot icon20/08/2008
Secretary appointed hilary myra ellson
View PDF (2 pages)
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Appointment terminated director hales waste control LIMITED
View PDF (1 pages)
dot icon25/06/2008
Director appointed david knott
View PDF (2 pages)
dot icon25/06/2008
Director appointed nicholas gregg
View PDF (3 pages)
dot icon25/06/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon25/06/2008
Resolutions
View PDF (1 pages)
dot icon25/06/2008
Director appointed jan andreas leonardus horbach
View PDF (2 pages)
dot icon25/06/2008
Director appointed keith woodward
View PDF (3 pages)
dot icon20/06/2008
Auditor's resignation
View PDF (2 pages)
dot icon01/05/2008
Ad 07/04/08\gbp si [email protected]=38694.2\gbp ic 3624186.1/3662880.3\
View PDF (30 pages)
dot icon01/05/2008
Ad 07/04/08\gbp si [email protected]=102034.1\gbp ic 3522152/3624186.1\
View PDF (3 pages)
dot icon01/05/2008
Capitals not rolled up
View PDF (2 pages)
dot icon21/04/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon21/04/2008
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon21/04/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon21/04/2008
Resolutions
View PDF (1 pages)
dot icon09/04/2008
Director appointed hales waste control LIMITED
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director angela risley
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director gareth llewellyn
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director roger payne
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director robert davies
View PDF (1 pages)
dot icon07/04/2008
Miscellaneous
View PDF (1 pages)
dot icon07/04/2008
Miscellaneous
View PDF (3 pages)
dot icon07/04/2008
Court order
View PDF (10 pages)
dot icon07/04/2008
Resolutions
View PDF (3 pages)
dot icon31/03/2008
Appointment terminated director martin bettington
View PDF (1 pages)
dot icon20/03/2008
Memorandum and Articles of Association
View PDF (39 pages)
dot icon20/03/2008
Resolutions
View PDF (3 pages)
dot icon20/03/2008
Resolutions
View PDF (1 pages)
dot icon17/09/2007
Return made up to 16/08/07; bulk list available separately
View PDF (7 pages)
dot icon07/09/2007
Location of register of members (non legible)
View PDF (2 pages)
dot icon07/08/2007
Resolutions
View PDF (0 pages)
dot icon07/08/2007
Resolutions
View PDF (0 pages)
dot icon07/08/2007
Resolutions
View PDF (0 pages)
dot icon07/08/2007
Resolutions
View PDF (0 pages)
dot icon07/08/2007
Resolutions
View PDF (41 pages)
dot icon06/08/2007
Group of companies' accounts made up to 2007-03-31
View PDF (111 pages)
dot icon05/01/2007
Memorandum and Articles of Association
View PDF (36 pages)
dot icon22/12/2006
Miscellaneous
View PDF (1 pages)
dot icon11/12/2006
Secretary resigned
View PDF (1 pages)
dot icon14/11/2006
Resolutions
View PDF (2 pages)
dot icon14/11/2006
Memorandum and Articles of Association
View PDF (37 pages)
dot icon13/11/2006
Nc dec already adjusted 06/10/06
View PDF (1 pages)
dot icon13/11/2006
Memorandum and Articles of Association
View PDF (6 pages)
dot icon31/10/2006
Ad 10/10/06--------- £ si [email protected]=34009 £ ic 711323000/711357009
View PDF (2 pages)
dot icon24/10/2006
Amended accounts made up to 2006-09-05
View PDF (7 pages)
dot icon02/10/2006
Div 12/09/06
View PDF (1 pages)
dot icon02/10/2006
£ nc 838823000/838818000 12/09/06
View PDF (1 pages)
dot icon28/09/2006
Resolutions
View PDF (0 pages)
dot icon28/09/2006
Resolutions
View PDF (0 pages)
dot icon28/09/2006
Resolutions
View PDF (46 pages)
dot icon28/09/2006
Resolutions
View PDF (1 pages)
dot icon25/09/2006
Group of companies' accounts made up to 2006-03-31
View PDF (48 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Interim accounts made up to 2006-09-05
View PDF (6 pages)
dot icon08/09/2006
Return made up to 16/08/06; full list of members
View PDF (4 pages)
dot icon01/09/2006
New director appointed
View PDF (3 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: 2297 coventry road birmingham B26 3PU
View PDF (1 pages)
dot icon22/08/2006
New director appointed
View PDF (2 pages)
dot icon22/08/2006
New director appointed
View PDF (2 pages)
dot icon21/08/2006
£ ic 711328000/711323000 10/05/06 £ sr 5000@1=5000
View PDF (1 pages)
dot icon06/07/2006
Director resigned
View PDF (1 pages)
dot icon25/05/2006
New secretary appointed
View PDF (1 pages)
dot icon25/05/2006
Secretary resigned
View PDF (1 pages)
dot icon18/05/2006
New director appointed
View PDF (2 pages)
dot icon18/05/2006
£ ic 711328000/711317150 31/03/06 £ sr [email protected]=10850
View PDF (1 pages)
dot icon04/05/2006
Ad 31/03/06--------- £ si 267500000@1=267500000 £ ic 443828000/711328000
View PDF (2 pages)
dot icon20/04/2006
Resolutions
View PDF (0 pages)
dot icon20/04/2006
Resolutions
View PDF (0 pages)
dot icon20/04/2006
Resolutions
View PDF (0 pages)
dot icon20/04/2006
Resolutions
View PDF (8 pages)
dot icon08/02/2006
New secretary appointed
View PDF (1 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Secretary resigned
View PDF (1 pages)
dot icon24/11/2005
Auditor's resignation
View PDF (1 pages)
dot icon09/11/2005
Group of companies' accounts made up to 2005-03-31
View PDF (42 pages)
dot icon25/08/2005
Return made up to 16/08/05; full list of members
View PDF (4 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
New director appointed
View PDF (1 pages)
dot icon25/02/2005
Director resigned
View PDF (1 pages)
dot icon06/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2004
Group of companies' accounts made up to 2004-03-31
View PDF (41 pages)
dot icon13/09/2004
Return made up to 16/08/04; full list of members
View PDF (4 pages)
dot icon10/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2003
Group of companies' accounts made up to 2003-03-31
View PDF (36 pages)
dot icon18/09/2003
New director appointed
View PDF (2 pages)
dot icon01/09/2003
Return made up to 16/08/03; full list of members
View PDF (9 pages)
dot icon28/08/2003
Director resigned
View PDF (1 pages)
dot icon20/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon27/10/2002
Memorandum and Articles of Association
View PDF (12 pages)
dot icon27/10/2002
Ad 21/10/02--------- £ si 443718000@1=443718000 £ ic 110000/443828000
View PDF (3 pages)
dot icon27/10/2002
Nc inc already adjusted 21/10/02
View PDF (2 pages)
dot icon27/10/2002
Resolutions
View PDF (0 pages)
dot icon27/10/2002
Resolutions
View PDF (0 pages)
dot icon27/10/2002
Resolutions
View PDF (0 pages)
dot icon27/10/2002
Resolutions
View PDF (1 pages)
dot icon27/10/2002
Full accounts made up to 2002-03-31
View PDF (16 pages)
dot icon14/10/2002
Return made up to 02/10/02; full list of members
View PDF (10 pages)
dot icon29/04/2002
Full accounts made up to 2001-09-30
View PDF (15 pages)
dot icon19/02/2002
Director resigned
View PDF (1 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon09/11/2001
Return made up to 02/10/01; full list of members
View PDF (11 pages)
dot icon09/11/2001
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon15/10/2001
New director appointed
View PDF (4 pages)
dot icon10/05/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2001
New director appointed
View PDF (4 pages)
dot icon29/03/2001
Director resigned
View PDF (1 pages)
dot icon20/03/2001
New director appointed
View PDF (5 pages)
dot icon13/03/2001
New director appointed
View PDF (4 pages)
dot icon07/03/2001
New director appointed
View PDF (2 pages)
dot icon07/03/2001
New director appointed
View PDF (3 pages)
dot icon07/03/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
View PDF (1 pages)
dot icon26/02/2001
Ad 18/12/00--------- £ si 99998@1=99998 £ ic 10002/110000
View PDF (2 pages)
dot icon19/02/2001
Ad 30/01/01--------- £ si 10000@1=10000 £ ic 2/10002
View PDF (2 pages)
dot icon19/02/2001
Nc inc already adjusted 30/01/01
View PDF (2 pages)
dot icon19/02/2001
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/02/2001
Resolutions
View PDF (0 pages)
dot icon19/02/2001
Resolutions
View PDF (0 pages)
dot icon19/02/2001
Resolutions
View PDF (0 pages)
dot icon19/02/2001
Resolutions
View PDF (4 pages)
dot icon20/12/2000
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon20/12/2000
Application to commence business
View PDF (2 pages)
dot icon19/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2000
New director appointed
View PDF (1 pages)
dot icon18/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/12/2000
Director resigned
View PDF (1 pages)
dot icon18/12/2000
Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon02/10/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
29/08/2026
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
30/03/2026
dot iconNext due on
30/12/2026
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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

7
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James, Paul Anthony
Director
19/09/2023 - 31/10/2024
245
Tweedale, Robin Edwin
Director
19/01/2001 - 31/07/2003
1
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
25/07/2011 - 19/09/2023
75
Pike, Richard Neil
Director
28/09/2018 - 31/03/2023
218
Topham, Michael Robert Mason
Director
28/09/2018 - Present
143

Persons with Significant Control

0

No PSC data available.

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Description

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About BIFFA GROUP HOLDINGS (UK) LIMITED

BIFFA GROUP HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 02/10/2000 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 GROUP HOLDINGS (UK) LIMITED?

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BIFFA GROUP HOLDINGS (UK) LIMITED is currently Active. It was registered on 02/10/2000 .

Where is BIFFA GROUP HOLDINGS (UK) LIMITED located?

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BIFFA GROUP HOLDINGS (UK) LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA GROUP HOLDINGS (UK) LIMITED do?

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BIFFA GROUP HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIFFA GROUP HOLDINGS (UK) 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.