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BIFFA WASTE LIMITED

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BIFFA WASTE LIMITED

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Key Data

Status

Active

Company No.

04084432

Incorporation date

05/10/2000

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

Registered address

Coronation Road, Cressex, High Wycombe HP12 3TZCopy
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Latest events (Record since 05/10/2000)
dot icon19/01/2026
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
View PDF (1 pages)
dot icon19/01/2026
Audit exemption statement of guarantee by parent company for period ending 28/03/25
View PDF (3 pages)
dot icon19/01/2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
View PDF (117 pages)
dot icon19/01/2026
Audit exemption subsidiary accounts made up to 2025-03-28
View PDF (16 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 icon18/11/2025
Satisfaction of charge 040844320006 in full
View PDF (1 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon01/04/2025
Resolutions
View PDF (2 pages)
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-25
View PDF (3 pages)
dot icon25/03/2025
Resolutions
View PDF (2 pages)
dot icon25/03/2025
Solvency Statement dated 25/03/25
View PDF (2 pages)
dot icon25/03/2025
Statement of capital on 2025-03-25
View PDF (4 pages)
dot icon25/03/2025
Statement by Directors
View PDF (2 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 (111 pages)
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2024-03-29
View PDF (15 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 icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon06/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon02/10/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
View PDF (2 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 icon13/06/2023
Appointment of Sarah Parsons as a secretary on 2023-06-02
View PDF (2 pages)
dot icon14/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
View PDF (1 pages)
dot icon16/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (1 pages)
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (1 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon10/12/2019
Accounts for a dormant company made up to 2019-03-30
View PDF (1 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon17/05/2019
Registration of charge 040844320006, created on 2019-05-10
View PDF (31 pages)
dot icon12/04/2019
Satisfaction of charge 040844320005 in full
View PDF (4 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon08/10/2018
Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28
View PDF (1 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 icon17/09/2018
Accounts for a dormant company made up to 2018-03-30
View PDF (1 pages)
dot icon25/04/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/04/2018
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon25/04/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon25/04/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (1 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon14/06/2017
Appointment of Mr Ian Raymond Wakelin as a director on 2017-06-14
View PDF (2 pages)
dot icon14/06/2017
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 icon25/10/2016
Registration of charge 040844320005, created on 2016-10-20
View PDF (26 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon17/09/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (1 pages)
dot icon10/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (1 pages)
dot icon09/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Full accounts made up to 2014-03-28
View PDF (17 pages)
dot icon08/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Full accounts made up to 2013-03-29
View PDF (17 pages)
dot icon08/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (64 pages)
dot icon08/02/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (16 pages)
dot icon05/02/2013
Accounts for a dormant company made up to 2012-03-30
View PDF (1 pages)
dot icon08/10/2012
Annual return made up to 2012-10-05 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 icon17/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 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 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 (14 pages)
dot icon19/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (16 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. Jan Andreas Leonardus Horbach as a director
View PDF (2 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-27
View PDF (16 pages)
dot icon03/12/2009
Director's details changed for Mr. Keith Woodward on 2009-12-01
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for Keith Woodward on 2009-12-01
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Nicholas Gregg on 2009-12-01
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for Hilary Myra Ellson on 2009-12-01
View PDF (1 pages)
dot icon28/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for Mr. Keith Woodward on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Nicholas Gregg on 2009-10-01
View PDF (2 pages)
dot icon01/05/2009
Appointment terminated director david knott
View PDF (1 pages)
dot icon01/02/2009
Full accounts made up to 2008-03-28
View PDF (16 pages)
dot icon30/01/2009
Director appointed ms. Culdip kelly caur pone
View PDF (1 pages)
dot icon11/12/2008
Appointment terminated director timothy lowth
View PDF (1 pages)
dot icon28/10/2008
Return made up to 05/10/08; full list of members
View PDF (4 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 icon07/08/2008
Appointment terminated secretary william clark
View PDF (1 pages)
dot icon07/08/2008
Secretary appointed keith woodward
View PDF (2 pages)
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon03/07/2008
Ad 19/06/08\gbp si [email protected]=1500000\gbp ic 1000/1501000\
View PDF (2 pages)
dot icon25/06/2008
Appointment terminated director hales waste control LIMITED
View PDF (1 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Director appointed david knott
View PDF (2 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
Director appointed nicholas gregg
View PDF (3 pages)
dot icon25/06/2008
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/06/2008
Director appointed keith woodward
View PDF (3 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
Memorandum and Articles of Association
View PDF (8 pages)
dot icon25/06/2008
Resolutions
View PDF (2 pages)
dot icon25/06/2008
Nc inc already adjusted 19/06/08
View PDF (1 pages)
dot icon25/06/2008
Resolutions
View PDF (2 pages)
dot icon20/06/2008
Auditor's resignation
View PDF (2 pages)
dot icon01/04/2008
Director appointed hales waste control LIMITED
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director martin bettington
View PDF (1 pages)
dot icon08/01/2008
Full accounts made up to 2007-03-30
View PDF (13 pages)
dot icon09/10/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Return made up to 05/10/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon24/11/2005
Auditor's resignation
View PDF (1 pages)
dot icon08/11/2005
Return made up to 05/10/05; full list of members
View PDF (2 pages)
dot icon26/10/2005
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon05/02/2005
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon14/10/2004
Return made up to 05/10/04; full list of members
View PDF (7 pages)
dot icon08/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2004
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon28/10/2003
Return made up to 05/10/03; full list of members
View PDF (7 pages)
dot icon20/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon09/03/2003
Director resigned
View PDF (1 pages)
dot icon08/12/2002
Registered office changed on 08/12/02 from: 2297 coventry road birmingham B26 3PU
View PDF (1 pages)
dot icon08/12/2002
Secretary resigned
View PDF (1 pages)
dot icon08/12/2002
New secretary appointed
View PDF (2 pages)
dot icon08/12/2002
New director appointed
View PDF (5 pages)
dot icon08/12/2002
New director appointed
View PDF (4 pages)
dot icon14/10/2002
Return made up to 05/10/02; full list of members
View PDF (6 pages)
dot icon03/09/2002
Full accounts made up to 2002-03-31
View PDF (16 pages)
dot icon09/11/2001
Return made up to 05/10/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon27/02/2001
Resolutions
View PDF (0 pages)
dot icon27/02/2001
Resolutions
View PDF (0 pages)
dot icon27/02/2001
Resolutions
View PDF (1 pages)
dot icon26/02/2001
Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon26/02/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon15/12/2000
Secretary resigned
View PDF (2 pages)
dot icon15/12/2000
Director resigned
View PDF (2 pages)
dot icon15/12/2000
New secretary appointed
View PDF (2 pages)
dot icon15/12/2000
New director appointed
View PDF (4 pages)
dot icon15/12/2000
Registered office changed on 15/12/00 from: york place company services 12 york place leeds LS1 2DS
View PDF (2 pages)
dot icon12/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
18/10/2026
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
31/03/2026
dot iconNext 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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIFFA WASTE LIMITED

BIFFA WASTE LIMITED is an(a) Active company incorporated on 05/10/2000 with the registered office located at Coronation Road, Cressex, High Wycombe 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 WASTE LIMITED?

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BIFFA WASTE LIMITED is currently Active. It was registered on 05/10/2000 .

Where is BIFFA WASTE LIMITED located?

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

What does BIFFA WASTE LIMITED do?

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

What is the latest filing for BIFFA WASTE LIMITED?

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The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.