BIFFA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01032104

Incorporation date

22/11/1971

Size

Audit Exemption Subsidiary

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1971)

18/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

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 (119 pages)

02/01/2026

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

View PDF (24 pages)

18/12/2025

Satisfaction of charge 010321040006 in full

View PDF (1 pages)

18/11/2025

Satisfaction of charge 010321040005 in full

View PDF (1 pages)

10/01/2025

Change of details for Reclamation & Disposal Ltd as a person with significant control on 2025-01-10

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 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 (20 pages)

04/11/2024

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)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (4 pages)

15/01/2024

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

View PDF (104 pages)

15/01/2024

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

View PDF (25 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

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

View PDF (2 pages)

13/06/2023

Appointment of Sarah Parsons as a secretary on 2023-06-02

View PDF (2 pages)

30/05/2023

Registration of charge 010321040006, created on 2023-05-23

View PDF (37 pages)

14/04/2023

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

View PDF (1 pages)

17/01/2023

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

View PDF (1 pages)

17/01/2023

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

View PDF (23 pages)

13/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/22

View PDF (231 pages)

26/01/2022

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

View PDF (21 pages)

26/01/2022

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

View PDF (195 pages)

19/01/2022

Confirmation statement made on 2022-01-04 with no updates

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)

07/01/2022

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

View PDF (3 pages)

06/04/2021

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

View PDF (22 pages)

06/04/2021

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

View PDF (168 pages)

06/04/2021

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

View PDF (3 pages)

06/04/2021

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

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (18 pages)

23/12/2019

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

View PDF (191 pages)

23/12/2019

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

View PDF (1 pages)

23/12/2019

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

View PDF (3 pages)

12/04/2019

Satisfaction of charge 010321040004 in full

View PDF (4 pages)

05/04/2019

Registration of charge 010321040005, created on 2019-03-29

View PDF (56 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

11/12/2018

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

View PDF (18 pages)

11/12/2018

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

View PDF (3 pages)

11/12/2018

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

View PDF (188 pages)

26/11/2018

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

View PDF (1 pages)

26/11/2018

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

View PDF (3 pages)

05/10/2018

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

View PDF (2 pages)

25/04/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

25/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-03-24

View PDF (22 pages)

14/03/2017

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

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

31/12/2016

Full accounts made up to 2016-03-25

View PDF (20 pages)

20/12/2016

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

View PDF (1 pages)

12/12/2016

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

View PDF (1 pages)

25/10/2016

Registration of charge 010321040004, created on 2016-10-20

View PDF (35 pages)

19/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

10/01/2016

Full accounts made up to 2015-03-27

View PDF (20 pages)

11/01/2015

Full accounts made up to 2014-03-28

View PDF (17 pages)

08/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (17 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (64 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (17 pages)

24/01/2013

Annual return made up to 2013-01-04 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)

10/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (17 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)

01/04/2011

Termination of appointment of Julian Bowden-Williams as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (16 pages)

15/12/2010

Full accounts made up to 2010-04-02

View PDF (18 pages)

03/09/2010

Termination of appointment of Paul Jennings as a director

View PDF (1 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (30 pages)

28/07/2010

Appointment of Mr. Julian Bowden-Williams as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Jan Horbach as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Nicholas Gregg as a director

View PDF (1 pages)

02/03/2010

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)

10/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (16 pages)

02/02/2010

Full accounts made up to 2009-03-27

View PDF (19 pages)

02/12/2009

Director's details changed for Nicholas Gregg on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (2 pages)

02/12/2009

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

View PDF (2 pages)

02/12/2009

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

View PDF (1 pages)

02/12/2009

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

View PDF (1 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)

16/01/2009

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

View PDF (4 pages)

11/12/2008

Appointment terminated director timothy lowth

View PDF (1 pages)

21/08/2008

Auditor's resignation

View PDF (3 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)

04/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

25/06/2008

Appointment terminated director hales waste control LIMITED

View PDF (1 pages)

25/06/2008

Director appointed david knott

View PDF (2 pages)

25/06/2008

Director appointed nicholas gregg

View PDF (3 pages)

25/06/2008

Director appointed keith woodward

View PDF (3 pages)

25/06/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

25/06/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

25/06/2008

Memorandum and Articles of Association

View PDF (14 pages)

25/06/2008

Resolutions

View PDF (2 pages)

20/06/2008

Auditor's resignation

View PDF (2 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)

10/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

08/01/2008

Full accounts made up to 2007-03-30

View PDF (15 pages)

18/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

18/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2007

Statement of affairs

View PDF (8 pages)

18/10/2007

Ad 26/09/07--------- £ si 200010000@1=200010000 £ ic 101449000/301459000

View PDF (2 pages)

18/10/2007

Nc inc already adjusted 26/09/07

View PDF (1 pages)

18/10/2007

Nc inc already adjusted 26/09/07

View PDF (1 pages)

18/10/2007

Resolutions

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18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (4 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

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

View PDF (7 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/08/2003

Director resigned

View PDF (1 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (12 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 (0 pages)

05/02/2002

Resolutions

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

14/11/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (5 pages)

11/01/2001

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

View PDF (7 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/02/1999

Return made up to 04/01/99; full list of members

View PDF (9 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Return made up to 04/01/98; full list of members; amend

View PDF (10 pages)

16/04/1998

Director's particulars changed

View PDF (3 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Return made up to 04/01/98; full list of members

View PDF (9 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Return made up to 04/01/97; no change of members

View PDF (10 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

24/01/1996

Return made up to 04/01/96; full list of members

View PDF (0 pages)

25/05/1995

Director resigned

View PDF (4 pages)

14/02/1995

Director's particulars changed

View PDF (0 pages)

14/02/1995

Director's particulars changed

View PDF (0 pages)

10/02/1995

Return made up to 04/01/95; change of members

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

19/12/1994

Director's particulars changed

View PDF (0 pages)

04/11/1994

Director resigned

View PDF (0 pages)

14/09/1994

Ad 19/08/94--------- £ si 6449000@1=6449000 £ ic 95000000/101449000

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14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

£ nc 95000000/101449000 19/08/94

View PDF (1 pages)

26/07/1994

Director's particulars changed

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26/07/1994

Director's particulars changed

View PDF (0 pages)

16/03/1994

Director's particulars changed

View PDF (0 pages)

15/02/1994

Return made up to 04/01/94; change of members

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09/09/1993

Director resigned

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07/09/1993

Full accounts made up to 1993-03-31

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13/07/1993

Director's particulars changed

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02/04/1993

Director resigned

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23/02/1993

Ad 22/01/93--------- £ si 25000000@1=25000000 £ ic 70000000/95000000

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23/02/1993

Resolutions

View PDF (0 pages)

23/02/1993

Resolutions

View PDF (0 pages)

23/02/1993

Resolutions

View PDF (0 pages)

23/02/1993

£ nc 70000000/95000000 22/01/93

View PDF (1 pages)

03/02/1993

Full accounts made up to 1992-03-31

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24/01/1993

Return made up to 04/01/93; full list of members

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24/04/1992

Ad 28/02/92--------- £ si 67000000@1=67000000 £ ic 3000000/70000000

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Resolutions

View PDF (1 pages)

24/04/1992

£ nc 3000000/70000000 28/02/92

View PDF (1 pages)

21/04/1992

Resolutions

View PDF (0 pages)

16/02/1992

Director's particulars changed

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14/01/1992

Return made up to 04/01/92; full list of members

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21/11/1991

New director appointed

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21/11/1991

Return made up to 04/01/91; no change of members

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10/09/1991

Director resigned

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22/08/1991

New director appointed

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22/08/1991

New director appointed

View PDF (0 pages)

15/08/1991

Full accounts made up to 1991-03-31

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14/08/1991

New director appointed

View PDF (0 pages)

17/06/1991

Auditor's resignation

View PDF (0 pages)

10/06/1991

New director appointed

View PDF (0 pages)

10/06/1991

Director resigned

View PDF (0 pages)

10/06/1991

Director resigned

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

26/04/1991

Full group accounts made up to 1990-03-31

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26/04/1991

Return made up to 30/11/90; no change of members

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10/07/1990

Director resigned

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04/07/1990

Full group accounts made up to 1989-04-01

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24/04/1990

New director appointed

View PDF (0 pages)

23/04/1990

Return made up to 04/01/90; full list of members

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06/02/1990

Director resigned;new director appointed

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30/11/1989

Director resigned

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07/11/1989

New director appointed

View PDF (0 pages)

24/02/1989

Registered office changed on 24/02/89 from: kingsmill london road loudwater high wycombe,bucks

View PDF (1 pages)

27/01/1989

Full group accounts made up to 1988-04-02

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30/11/1988

Return made up to 23/09/88; full list of members

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25/07/1988

New director appointed

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25/05/1988

Director resigned;new director appointed

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18/08/1987

Full group accounts made up to 1987-03-31

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18/08/1987

Return made up to 25/06/87; full list of members

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03/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

New director appointed

View PDF (0 pages)

01/10/1986

Director resigned

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07/08/1986

Return made up to 08/07/86; full list of members

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04/08/1986

Accounts for a medium company made up to 1986-03-31

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10/07/1986

Director resigned

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21/05/1986

New director appointed

View PDF (0 pages)

03/09/1982

Memorandum and Articles of Association

View PDF (18 pages)

23/08/1974

Certificate of change of name

View PDF (2 pages)

22/11/1971

Incorporation

View PDF (21 pages)

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

04/01/2027

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

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Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIFFA HOLDINGS LIMITED

BIFFA HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/1971 with the registered office located at Coronation Road, Cressex, High Wycombe, Bucks 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 HOLDINGS LIMITED?

BIFFA HOLDINGS LIMITED is currently Active. It was registered on 22/11/1971 .

Where is BIFFA HOLDINGS LIMITED located?

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

What does BIFFA HOLDINGS LIMITED do?

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

What is the latest filing for BIFFA HOLDINGS LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-04 with no updates.