BIFFA WASTE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01138022

Incorporation date

04/10/1973

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/10/1973)

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 (117 pages)

02/01/2026

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

View PDF (26 pages)

07/07/2025

Cessation of Uk Waste Management Holdings Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

07/07/2025

Notification of Biffa Landfill Solutions Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-29

View PDF (24 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)

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)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

17/01/2024

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

View PDF (28 pages)

17/01/2024

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

View PDF (1 pages)

17/01/2024

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

View PDF (104 pages)

17/01/2024

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

View PDF (4 pages)

02/10/2023

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

View PDF (2 pages)

02/10/2023

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

View PDF (1 pages)

13/06/2023

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

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/04/2023

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

View PDF (1 pages)

05/01/2023

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

View PDF (24 pages)

05/01/2023

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

View PDF (1 pages)

05/01/2023

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

View PDF (231 pages)

05/01/2023

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

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/01/2022

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

View PDF (22 pages)

26/01/2022

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

View PDF (195 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/21

View PDF (1 pages)

10/01/2022

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

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

12/03/2021

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

View PDF (24 pages)

12/03/2021

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

View PDF (168 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

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

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (21 pages)

20/12/2019

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

View PDF (1 pages)

20/12/2019

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

View PDF (191 pages)

20/12/2019

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

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

11/12/2018

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

View PDF (21 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)

11/12/2018

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

View PDF (3 pages)

26/11/2018

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

View PDF (3 pages)

26/11/2018

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

View PDF (1 pages)

09/10/2018

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

View PDF (2 pages)

09/10/2018

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

View PDF (2 pages)

09/10/2018

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

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

24/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

26/10/2017

Full accounts made up to 2017-03-24

View PDF (23 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-25

View PDF (25 pages)

22/12/2016

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)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

10/01/2016

Full accounts made up to 2015-03-27

View PDF (27 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-03-28

View PDF (21 pages)

02/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (22 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

01/05/2013

Termination of appointment of Michael Corner-Jones as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Timothy Redburn as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of Timothy Redburn as a director

View PDF (1 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (62 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (22 pages)

19/11/2012

Appointment of Mr Michael Mark Corner-Jones as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Timothy John Redburn as a director

View PDF (2 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 2012-05-01 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (23 pages)

18/08/2011

Termination of appointment of Culdip Pone as a director

View PDF (1 pages)

26/07/2011

Appointment of Mr Ian Raymond Wakelin as a director

View PDF (2 pages)

26/07/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 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 (22 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

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

04/05/2010

Termination of appointment of Nicholas Gregg as a director

View PDF (1 pages)

08/04/2010

Registered office address changed from Accuray House, Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2010-04-08

View PDF (1 pages)

03/03/2010

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)

02/02/2010

Full accounts made up to 2009-03-27

View PDF (22 pages)

01/12/2009

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

View PDF (2 pages)

01/12/2009

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

View PDF (2 pages)

01/12/2009

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

View PDF (1 pages)

01/12/2009

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

View PDF (1 pages)

01/12/2009

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

View PDF (2 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 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 (22 pages)

30/01/2009

Director appointed ms. Culdip kelly caur pone

View PDF (1 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)

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

Resolutions

View PDF (2 pages)

25/06/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

25/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

25/06/2008

Director appointed keith woodward

View PDF (3 pages)

25/06/2008

Appointment terminated director hales waste control LIMITED

View PDF (1 pages)

25/06/2008

Director appointed nicholas gregg

View PDF (3 pages)

24/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 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 (21 pages)

23/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

14/06/2005

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

View PDF (3 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/05/2004

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

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

21/08/2003

Director resigned

View PDF (1 pages)

30/05/2003

Auditor's resignation

View PDF (1 pages)

20/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/07/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-09-22

View PDF (18 pages)

29/08/2001

New director appointed

View PDF (5 pages)

10/05/2001

Return made up to 01/05/01; 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)

29/03/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (4 pages)

13/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director 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

Director resigned

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

Secretary resigned

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

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

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 01/05/99; no change of members

View PDF (13 pages)

07/05/1999

Director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Return made up to 01/05/98; full list of members

View PDF (12 pages)

19/08/1998

New director appointed

View PDF (3 pages)

18/08/1998

New director appointed

View PDF (3 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

25/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

22/10/1997

New director appointed

View PDF (3 pages)

22/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Return made up to 29/04/97; full list of members

View PDF (12 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

16/05/1996

Return made up to 01/05/96; no change of members

View PDF (10 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

16/06/1995

Return made up to 19/06/95; full list of members

View PDF (18 pages)

13/06/1995

Director resigned

View PDF (2 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

14/01/1995

Director resigned

View PDF (4 pages)

14/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (24 pages)

08/09/1994

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

View PDF (1 pages)

27/07/1994

Return made up to 19/06/94; no change of members

View PDF (12 pages)

20/06/1994

Director resigned

View PDF (2 pages)

16/11/1993

Director's particulars changed

View PDF (2 pages)

24/08/1993

Director's particulars changed

View PDF (2 pages)

23/08/1993

Return made up to 19/06/93; full list of members

View PDF (14 pages)

02/07/1993

Registered office changed on 02/07/93 from: windsor house 55/56 st james's street london SW1A 1LA

View PDF (1 pages)

14/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (2 pages)

22/02/1993

New secretary appointed;new director appointed

View PDF (18 pages)

22/02/1993

Secretary resigned

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (0 pages)

22/02/1993

Registered office changed on 22/02/93 from: rixton old hall manchester road rixton warrington cheshire WA3 6EW

View PDF (1 pages)

22/02/1993

New director appointed

View PDF (0 pages)

21/02/1993

Full accounts made up to 1992-10-03

View PDF (18 pages)

21/07/1992

Resolutions

View PDF (1 pages)

21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

11/06/1992

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

View PDF (6 pages)

22/04/1992

Full accounts made up to 1991-10-05

View PDF (18 pages)

30/01/1992

Director resigned

View PDF (2 pages)

16/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/06/1991

Return made up to 01/05/91; change of members

View PDF (7 pages)

18/03/1991

Full accounts made up to 1990-10-06

View PDF (21 pages)

19/11/1990

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

View PDF (6 pages)

25/07/1990

Full accounts made up to 1989-09-30

View PDF (21 pages)

22/06/1989

Return made up to 19/06/89; full list of members

View PDF (6 pages)

06/06/1989

Full accounts made up to 1988-10-01

View PDF (20 pages)

07/07/1988

Full accounts made up to 1987-10-03

View PDF (20 pages)

07/07/1988

Return made up to 04/05/88; full list of members

View PDF (6 pages)

11/02/1988

Director resigned

View PDF (2 pages)

15/10/1987

Return made up to 28/07/87; full list of members

View PDF (4 pages)

29/07/1987

Full accounts made up to 1986-10-04

View PDF (21 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/08/1986

Return made up to 24/07/86; full list of members

View PDF (4 pages)

23/07/1986

Full accounts made up to 1985-10-05

View PDF (20 pages)

07/07/1986

Director's particulars changed

View PDF (2 pages)

01/05/1986

Director resigned;new director appointed

View PDF (2 pages)

21/04/1986

New director appointed

View PDF (2 pages)

27/07/1985

Accounts made up to 1984-10-06

View PDF (19 pages)

14/08/1981

Accounts made up to 1980-09-30

View PDF (16 pages)

10/01/1981

Memorandum and Articles of Association

View PDF (9 pages)

09/05/1978

Accounts made up to 1977-12-31

View PDF (9 pages)

08/06/1977

Accounts made up to 2076-12-31

View PDF (8 pages)

05/05/1976

Certificate of change of name

View PDF (2 pages)

12/05/1975

Accounts made up to 1974-12-31

View PDF (4 pages)

04/10/1973

Incorporation

View PDF (10 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

01/05/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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Description

About BIFFA WASTE MANAGEMENT LIMITED

BIFFA WASTE MANAGEMENT LIMITED is an(a) Active company incorporated on 04/10/1973 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 WASTE MANAGEMENT LIMITED?

BIFFA WASTE MANAGEMENT LIMITED is currently Active. It was registered on 04/10/1973 .

Where is BIFFA WASTE MANAGEMENT LIMITED located?

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

What does BIFFA WASTE MANAGEMENT LIMITED do?

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

What is the latest filing for BIFFA WASTE MANAGEMENT LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.