BIFFA (ROXBY) LIMITED

Key Data

Status

Active

Company No.

02031961

Incorporation date

27/06/1986

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

27/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (117 pages)

05/01/2026

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

View PDF (15 pages)

08/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 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)

17/10/2024

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

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

07/01/2024

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

View PDF (5 pages)

25/09/2023

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

View PDF (1 pages)

25/09/2023

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

View PDF (2 pages)

25/05/2023

Appointment of Sarah Parsons as a secretary on 2023-05-25

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

12/04/2023

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

View PDF (1 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-30

View PDF (5 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-03-30

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

12/03/2021

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

View PDF (1 pages)

12/03/2021

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

View PDF (168 pages)

12/03/2021

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

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2020-03-27

View PDF (13 pages)

01/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

30/04/2020

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

View PDF (13 pages)

23/04/2020

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

View PDF (191 pages)

18/03/2020

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

View PDF (3 pages)

18/03/2020

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

View PDF (1 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

05/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 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)

17/09/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (1 pages)

03/07/2018

Statement by Directors

View PDF (1 pages)

03/07/2018

Solvency Statement dated 26/06/18

View PDF (1 pages)

03/07/2018

Resolutions

View PDF (1 pages)

03/07/2018

Statement of capital on 2018-07-03

View PDF (4 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

28/04/2017

Appointment of Mr Ian Raymond Wakelin as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

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)

12/09/2016

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

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

10/01/2016

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

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

08/01/2015

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

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

21/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Hales Waste Control Limited as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Hales Waste Control Limited on 2010-04-25

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

03/12/2009

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

View PDF (1 pages)

03/12/2009

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

View PDF (1 pages)

03/12/2009

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

View PDF (2 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

11/12/2008

Director appointed keith woodward

View PDF (1 pages)

11/12/2008

Appointment terminated director timothy lowth

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-03-28

View PDF (1 pages)

01/08/2008

Secretary appointed keith woodward

View PDF (1 pages)

31/07/2008

Secretary appointed hilary myra ellson

View PDF (1 pages)

31/07/2008

Appointment terminated secretary william clark

View PDF (1 pages)

28/04/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

09/04/2008

Director appointed hales waste control LIMITED

View PDF (1 pages)

09/04/2008

Appointment terminated director martin bettington

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-30

View PDF (2 pages)

22/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

19/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

28/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

11/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

13/06/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

08/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

30/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

05/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

10/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

14/11/2001

Resolutions

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (5 pages)

30/07/2001

Accounts for a dormant company made up to 2000-09-22

View PDF (2 pages)

10/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

30/03/2001

Accounting reference date shortened from 22/09/01 to 31/03/01

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (4 pages)

20/02/2001

New director appointed

View PDF (3 pages)

13/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 31/12/00 to 22/09/00

View PDF (1 pages)

12/10/2000

Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

13/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

09/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

09/07/1999

Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire. HP12 3NR

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 25/04/99; no change of members

View PDF (10 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (3 pages)

18/08/1998

New director appointed

View PDF (3 pages)

18/08/1998

Return made up to 25/04/98; full list of members

View PDF (10 pages)

25/03/1998

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (3 pages)

22/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Return made up to 25/04/97; full list of members

View PDF (12 pages)

26/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

29/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Return made up to 25/04/96; no change of members

View PDF (10 pages)

14/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Resolutions

View PDF (0 pages)

14/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/04/1995

Return made up to 25/04/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

03/11/1994

Full accounts made up to 1993-12-31

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07/09/1994

Accounting reference date shortened from 30/09 to 31/12

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28/07/1994

Return made up to 01/05/94; no change of members

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20/06/1994

Director resigned

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18/11/1993

Director's particulars changed

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03/08/1993

Return made up to 01/05/93; no change of members

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05/07/1993

Registered office changed on 05/07/93 from: rixton old hall manchester road rixton warrington chester WA3 6EW

View PDF (1 pages)

03/03/1993

Full accounts made up to 1992-10-03

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23/02/1993

New director appointed

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23/02/1993

New director appointed

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23/02/1993

Secretary resigned

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23/02/1993

New secretary appointed;new director appointed

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23/02/1993

New secretary appointed;new director appointed

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21/12/1992

Director resigned

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21/12/1992

Director resigned

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21/12/1992

Ad 14/12/92--------- £ si 90800@1=90800 £ ic 10100/100900

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13/10/1992

Memorandum and Articles of Association

View PDF (26 pages)

13/10/1992

Memorandum and Articles of Association

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13/10/1992

Resolutions

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13/10/1992

£ nc 10100/111100 23/09/92

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13/10/1992

Resolutions

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22/07/1992

Resolutions

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22/07/1992

Resolutions

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22/07/1992

Resolutions

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15/06/1992

Return made up to 01/05/92; full list of members

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14/04/1992

Full accounts made up to 1991-10-05

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11/09/1991

Return made up to 10/07/91; full list of members

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16/08/1991

Secretary resigned;new secretary appointed

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05/07/1991

Return made up to 01/05/91; full list of members

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19/03/1991

Full accounts made up to 1990-10-06

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20/11/1990

Return made up to 15/08/90; full list of members

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24/05/1990

Full accounts made up to 1989-09-30

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13/07/1989

Return made up to 10/07/89; full list of members

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24/05/1989

Full accounts made up to 1988-10-01

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27/10/1988

Return made up to 06/01/88; full list of members

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27/10/1988

Return made up to 07/07/88; full list of members

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08/08/1988

Full accounts made up to 1987-10-03

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10/03/1988

Wd 03/02/88 ad 20/07/87--------- £ si 10098@1=10098 £ ic 2/10100

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07/09/1987

Certificate of change of name

View PDF (2 pages)

19/08/1987

New director appointed

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13/08/1987

Registered office changed on 13/08/87 from: city gate house finsbury square london EC2A 1EP

View PDF (1 pages)

13/08/1987

Accounting reference date extended from 31/03 to 30/09

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16/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1986

Registered office changed on 16/10/86 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

19/09/1986

Gazettable document

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29/08/1986

Certificate of change of name

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27/06/1986

Certificate of 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

28/03/2025

Next confirmation date

25/04/2026

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

Person	Title	Period	Connections
James, Paul Anthony	Director	19/09/2023 - 31/10/2024	245
Wakelin, Ian Raymond	Director	26/01/1993 - 25/06/1997	115
Wakelin, Ian Raymond	Director	28/04/2017 - 28/09/2018	115
Woodward, Keith	Director	27/11/2008 - 09/12/2016	58
BIFFA CORPORATE SERVICES LIMITED	Corporate Director	12/10/2011 - 19/09/2023	75

Persons with Significant Control

No PSC data available.

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Description

About BIFFA (ROXBY) LIMITED

BIFFA (ROXBY) LIMITED is an(a) Active company incorporated on 27/06/1986 with the registered office located at Accuray House, 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 (ROXBY) LIMITED?

BIFFA (ROXBY) LIMITED is currently Active. It was registered on 27/06/1986 .

Where is BIFFA (ROXBY) LIMITED located?

BIFFA (ROXBY) LIMITED is registered at Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA (ROXBY) LIMITED do?

BIFFA (ROXBY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIFFA (ROXBY) LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-25 with no updates.