BIFFA (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03249158

Incorporation date

12/09/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

05/05/2026

First Gazette notice for voluntary strike-off

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24/03/2026

Consolidation of shares on 2026-03-06

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20/03/2026

Resolutions

View PDF (3 pages)

20/03/2026

Statement by Directors

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20/03/2026

Solvency Statement dated 06/03/26

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20/03/2026

Statement of capital on 2026-03-20

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17/03/2026

Cessation of A Person with Significant Control as a person with significant control on 2026-03-06

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17/03/2026

Change of details for Biffa Uk Ltd as a person with significant control on 2026-03-06

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17/03/2026

Statement of capital following an allotment of shares on 2026-03-06

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05/01/2026

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

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05/01/2026

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

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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

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18/11/2025

Satisfaction of charge 032491580005 in full

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10/10/2025

Confirmation statement made on 2025-09-26 with no updates

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25/03/2025

Resolutions

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25/03/2025

Solvency Statement dated 25/03/25

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25/03/2025

Statement by Directors

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25/03/2025

Statement of capital on 2025-03-25

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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 (15 pages)

05/11/2024

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)

27/09/2024

Confirmation statement made on 2024-09-26 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)

25/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

25/05/2023

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

View PDF (2 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 2022-03-31

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

12/04/2019

Satisfaction of charge 032491580004 in full

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05/04/2019

Registration of charge 032491580005, created on 2019-03-29

View PDF (56 pages)

05/10/2018

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

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05/10/2018

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

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05/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

18/09/2018

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

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 2 in full

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25/04/2018

Satisfaction of charge 1 in full

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25/04/2018

Satisfaction of charge 3 in full

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10/10/2017

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

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

14/06/2017

Appointment of Mr Ian Raymond Wakelin as a director on 2017-06-14

View PDF (2 pages)

14/06/2017

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)

25/10/2016

Registration of charge 032491580004, created on 2016-10-20

View PDF (35 pages)

17/09/2016

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

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

10/01/2016

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

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-03-28

View PDF (15 pages)

16/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (17 pages)

24/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (64 pages)

05/02/2013

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

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13/09/2012

Annual return made up to 2012-09-12 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)

05/10/2011

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

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15/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 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)

01/04/2011

Termination of appointment of Julian Bowden-Williams as a director

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-04-02

View PDF (15 pages)

28/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (16 pages)

03/09/2010

Termination of appointment of Paul Jennings as a director

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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

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03/06/2010

Termination of appointment of Jan Horbach as a director

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04/05/2010

Termination of appointment of Nicholas Gregg as a director

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01/04/2010

Registered office address changed from Accuary House Coronation Road, Cressex High Wycombe Buckinghamshire, HP12 3TZ on 2010-04-01

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02/03/2010

Appointment of Ms. Paul Willis Jennings as a director

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02/03/2010

Appointment of Mr. Jan Andreas Leonardus Horbach as a director

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02/02/2010

Full accounts made up to 2009-03-27

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03/12/2009

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

View PDF (2 pages)

03/12/2009

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

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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)

22/09/2009

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

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01/05/2009

Appointment terminated director david knott

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01/02/2009

Full accounts made up to 2008-03-28

View PDF (17 pages)

30/01/2009

Director appointed ms. Culdip kelly caur pone

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11/12/2008

Appointment terminated director timothy lowth

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22/09/2008

Return made up to 12/09/08; full list of members

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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)

07/08/2008

Secretary appointed keith woodward

View PDF (2 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

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25/06/2008

Director appointed keith woodward

View PDF (3 pages)

25/06/2008

Director appointed nicholas gregg

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25/06/2008

Resolutions

View PDF (9 pages)

25/06/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

25/06/2008

Declaration of assistance for shares acquisition

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25/06/2008

Declaration of assistance for shares acquisition

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25/06/2008

Declaration of assistance for shares acquisition

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25/06/2008

Memorandum and Articles of Association

View PDF (21 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)

08/01/2008

Full accounts made up to 2007-03-30

View PDF (14 pages)

19/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

02/11/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

14/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

15/10/2003

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

View PDF (7 pages)

12/09/2003

New director appointed

View PDF (2 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)

29/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

07/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

19/04/2002

Resolutions

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19/04/2002

Resolutions

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19/04/2002

Resolutions

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19/04/2002

Resolutions

View PDF (1 pages)

19/04/2002

Resolutions

View PDF (1 pages)

19/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

14/11/2001

Director resigned

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27/09/2001

Group of companies' accounts made up to 2000-09-22

View PDF (26 pages)

14/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

29/08/2001

New director appointed

View PDF (5 pages)

30/03/2001

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

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29/03/2001

Certificate of change of name

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20/02/2001

New director appointed

View PDF (4 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (4 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

Director resigned

View PDF (1 pages)

12/10/2000

Registered office changed on 12/10/00 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

13/07/2000

Full group accounts made up to 1998-12-31

View PDF (30 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

20/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

Registered office changed on 24/05/99 from: 3 shortlands hammersmith international centre london W6 8RX

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24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

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09/02/1999

Full accounts made up to 1997-12-31

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Ad 30/11/98--------- £ si 120000000@1=120000000 £ ic 95000100/215000100

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02/12/1998

£ nc 100000000/250000000 30/11/98

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26/10/1998

Return made up to 12/09/98; full list of members

View PDF (8 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

10/02/1998

Resolutions

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

£ nc 100/100000000 13/10/97

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

31/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

13/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

29/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/1996

Ad 24/12/96--------- £ si 99@1=99 £ ic 1/100

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30/12/1996

Registered office changed on 30/12/96 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1996

New director appointed

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28/11/1996

Certificate of change of name

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12/09/1996

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

26/09/2026

Last change occurred

28/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
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
Angell, Marc Anthony	Director	01/11/2024 - Present	99

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIFFA (UK) HOLDINGS LIMITED

BIFFA (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/1996 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 (UK) HOLDINGS LIMITED?

BIFFA (UK) HOLDINGS LIMITED is currently Active. It was registered on 12/09/1996 .

Where is BIFFA (UK) HOLDINGS LIMITED located?

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

What does BIFFA (UK) HOLDINGS LIMITED do?

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

What is the latest filing for BIFFA (UK) HOLDINGS LIMITED?

The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.