BIFFA WASTE SERVICES LIMITED

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BIFFA WASTE SERVICES LIMITED

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Key Data

Status

Active

Company No.

00946107

Incorporation date

16/01/1969

Size

Full

Contacts

Registered address

Registered address

Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZCopy
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Latest events (Record since 16/01/1969)
dot icon16/04/2026
Resolutions
dot icon16/03/2026
Appointment of Paul Michael Coulton as a director on 2026-03-05
dot icon16/03/2026
Appointment of Stephen John Cole as a director on 2026-03-05
dot icon10/02/2026
Registration of charge 009461070018, created on 2026-02-09
dot icon02/02/2026
Termination of appointment of Michael Charles Davis as a director on 2026-01-31
dot icon02/02/2026
Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 2026-02-01
dot icon02/01/2026
Full accounts made up to 2025-03-28
dot icon18/12/2025
Satisfaction of charge 009461070017 in full
dot icon18/11/2025
Satisfaction of charge 009461070015 in full
dot icon11/11/2025
Termination of appointment of Maxine Eleanor Mayhew as a director on 2025-10-31
dot icon04/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-03-27
dot icon10/01/2025
Change of details for Biffa Holdings Ltd as a person with significant control on 2025-01-10
dot icon04/01/2025
Full accounts made up to 2024-03-29
dot icon05/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon04/05/2024
Full accounts made up to 2023-03-31
dot icon21/12/2023
Previous accounting period extended from 2023-03-26 to 2023-03-31
dot icon19/09/2023
Appointment of Sarah Christine Parsons as a director on 2023-06-02
dot icon19/09/2023
Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19
dot icon19/09/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon19/09/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
dot icon13/06/2023
Termination of appointment of Biffa Corporate Services Limited as a director on 2023-06-02
dot icon30/05/2023
Registration of charge 009461070017, created on 2023-05-23
dot icon14/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
dot icon07/02/2023
Full accounts made up to 2022-03-25
dot icon22/12/2022
Previous accounting period shortened from 2022-03-27 to 2022-03-26
dot icon05/09/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon08/04/2022
Appointment of Dr Maxine Eleanor Mayhew as a director on 2022-04-04
dot icon30/03/2022
Termination of appointment of David Anthony Bird as a director on 2022-03-17
dot icon18/01/2022
Confirmation statement made on 2021-08-20 with no updates
dot icon30/12/2021
Full accounts made up to 2021-03-26
dot icon07/07/2021
Registration of charge 009461070016, created on 2021-06-30
dot icon30/06/2021
Amended full accounts made up to 2020-03-27
dot icon06/05/2021
Full accounts made up to 2020-03-27
dot icon02/03/2021
Appointment of Mr David Anthony Bird as a director on 2021-03-01
dot icon02/03/2021
Termination of appointment of Jeffrey Buchanan Anderson as a director on 2021-03-01
dot icon08/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon24/07/2020
Full accounts made up to 2019-03-29
dot icon08/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon19/12/2019
Previous accounting period shortened from 2019-03-28 to 2019-03-27
dot icon05/11/2019
Appointment of Michael Charles Davis as a director on 2019-11-04
dot icon05/11/2019
Appointment of Jeffrey Anderson as a director on 2019-11-04
dot icon18/07/2019
Appointment of Sarah Parsons as a secretary on 2019-07-11
dot icon18/07/2019
Termination of appointment of Rachael Hambrook as a secretary on 2019-07-10
dot icon12/04/2019
Satisfaction of charge 009461070014 in full
dot icon05/04/2019
Registration of charge 009461070015, created on 2019-03-29
dot icon22/03/2019
Full accounts made up to 2018-03-30
dot icon09/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon20/12/2018
Previous accounting period shortened from 2018-03-29 to 2018-03-28
dot icon08/10/2018
Appointment of Mr Richard Neil Pike as a director on 2018-09-28
dot icon08/10/2018
Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28
dot icon08/10/2018
Director's details changed for Mr Michael Robert Mason Topham on 2018-09-29
dot icon25/04/2018
Satisfaction of charge 3 in full
dot icon25/04/2018
Satisfaction of charge 4 in full
dot icon25/04/2018
Satisfaction of charge 5 in full
dot icon25/04/2018
Satisfaction of charge 009461070010 in full
dot icon25/04/2018
Satisfaction of charge 009461070013 in full
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon26/10/2017
Full accounts made up to 2017-03-24
dot icon26/10/2017
Appointment of Biffa Corporate Services Limited as a director on 2017-10-26
dot icon11/04/2017
Full accounts made up to 2016-03-25
dot icon23/02/2017
Appointment of Rachael Hambrook as a secretary on 2017-02-22
dot icon09/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon21/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
dot icon20/12/2016
Termination of appointment of Keith Woodward as a director on 2016-12-09
dot icon20/12/2016
Termination of appointment of Keith Woodward as a director on 2016-12-09
dot icon12/12/2016
Termination of appointment of Keith Woodward as a secretary on 2016-12-09
dot icon25/10/2016
Registration of charge 009461070014, created on 2016-10-20
dot icon30/03/2016
Full accounts made up to 2015-03-27
dot icon19/02/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon22/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
dot icon07/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon07/11/2014
Full accounts made up to 2014-03-28
dot icon18/07/2014
Registration of charge 009461070013, created on 2014-07-07
dot icon09/07/2014
Registration of charge 009461070011, created on 2014-06-30
dot icon07/07/2014
Part of the property or undertaking has been released from charge 5
dot icon04/07/2014
Registration of charge 009461070012, created on 2014-07-01
dot icon03/07/2014
Registration of charge 009461070010
dot icon07/02/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon02/01/2014
Full accounts made up to 2013-03-29
dot icon13/11/2013
All of the property or undertaking has been released from charge 9
dot icon13/11/2013
All of the property or undertaking has been released from charge 8
dot icon13/11/2013
All of the property or undertaking has been released from charge 7
dot icon08/10/2013
Appointment of Mr Michael Robert Mason Topham as a director
dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 8
dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 9
dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 6
dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 7
dot icon05/03/2013
Termination of appointment of Timothy Redburn as a director
dot icon05/03/2013
Termination of appointment of Michael Corner-Jones as a director
dot icon12/02/2013
Full accounts made up to 2012-03-30
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 5
dot icon24/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon19/11/2012
Appointment of Mr Michael Mark Corner-Jones as a director
dot icon19/11/2012
Appointment of Mr Timothy John Redburn as a director
dot icon12/09/2012
Termination of appointment of Richard Chivers as a director
dot icon03/07/2012
Termination of appointment of Hilary Ellson as a secretary
dot icon10/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2011-04-01
dot icon25/08/2011
Termination of appointment of David Savory as a director
dot icon18/08/2011
Termination of appointment of Culdip Pone as a director
dot icon31/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon15/12/2010
Full accounts made up to 2010-04-02
dot icon14/09/2010
Appointment of Mr Ian Raymond Wakelin as a director
dot icon13/09/2010
Termination of appointment of Mark Keough as a director
dot icon03/09/2010
Termination of appointment of Paul Jennings as a director
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/07/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
dot icon03/06/2010
Appointment of Mr. Mark Eagan Keough as a director
dot icon03/06/2010
Termination of appointment of Jan Horbach as a director
dot icon04/05/2010
Termination of appointment of Nicholas Gregg as a director
dot icon03/03/2010
Appointment of Mr. Paul Willis Jennings as a director
dot icon10/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon08/02/2010
Full accounts made up to 2009-03-27
dot icon01/12/2009
Director's details changed for David Savory on 2009-12-01
dot icon01/12/2009
Director's details changed for Mr. Keith Woodward on 2009-12-01
dot icon01/12/2009
Director's details changed for Nicholas Gregg on 2009-12-01
dot icon01/12/2009
Director's details changed for Richard Chivers on 2009-12-01
dot icon01/12/2009
Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01
dot icon01/12/2009
Director's details changed for Jan Andreas Leonardus Horbach on 2009-12-01
dot icon01/12/2009
Secretary's details changed for Mr. Keith Woodward on 2009-12-01
dot icon01/12/2009
Secretary's details changed for Hilary Myra Ellson on 2009-12-01
dot icon01/05/2009
Appointment terminated director david knott
dot icon01/02/2009
Full accounts made up to 2008-03-28
dot icon30/01/2009
Director appointed ms. Culdip kelly caur pone
dot icon16/01/2009
Return made up to 04/01/09; full list of members
dot icon28/12/2008
Resolutions
dot icon11/12/2008
Appointment terminated director timothy lowth
dot icon18/09/2008
Director's change of particulars / jan horbach / 01/09/2008
dot icon21/08/2008
Auditor's resignation
dot icon20/08/2008
Secretary appointed hilary myra ellson
dot icon07/08/2008
Appointment terminated secretary william clark
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Memorandum and Articles of Association
dot icon25/06/2008
Resolutions
dot icon25/06/2008
Appointment terminated director berian griffiths
dot icon25/06/2008
Appointment terminated director peter jones
dot icon25/06/2008
Appointment terminated director malcolm saville
dot icon25/06/2008
Director appointed jan andreas leonardus horbach
dot icon25/06/2008
Director appointed keith woodward
dot icon20/06/2008
Auditor's resignation
dot icon28/04/2008
Appointment terminated director robert tate
dot icon01/04/2008
Appointment terminated director hales waste control LIMITED
dot icon01/04/2008
Director appointed hales waste control LIMITED
dot icon31/03/2008
Appointment terminated director martin bettington
dot icon31/01/2008
Full accounts made up to 2007-03-30
dot icon10/01/2008
Return made up to 04/01/08; full list of members
dot icon19/10/2007
Ad 27/09/07--------- £ si 400000000@1=400000000 £ ic 103660000/503660000
dot icon18/10/2007
Memorandum and Articles of Association
dot icon18/10/2007
Nc inc already adjusted 27/09/07
dot icon18/10/2007
Resolutions
dot icon18/10/2007
Resolutions
dot icon18/10/2007
Resolutions
dot icon25/09/2007
Director resigned
dot icon23/01/2007
New secretary appointed
dot icon22/01/2007
Return made up to 04/01/07; full list of members
dot icon04/10/2006
Full accounts made up to 2006-03-31
dot icon15/08/2006
New director appointed
dot icon27/04/2006
Director resigned
dot icon04/04/2006
Secretary's particulars changed
dot icon01/03/2006
Director resigned
dot icon25/01/2006
Return made up to 04/01/06; full list of members
dot icon24/11/2005
Auditor's resignation
dot icon09/11/2005
Full accounts made up to 2005-03-31
dot icon23/03/2005
Director's particulars changed
dot icon05/02/2005
Full accounts made up to 2004-03-31
dot icon11/01/2005
Return made up to 04/01/05; full list of members
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon08/02/2004
Director's particulars changed
dot icon23/01/2004
Return made up to 04/01/04; full list of members
dot icon21/11/2003
Full accounts made up to 2003-03-31
dot icon12/09/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon20/05/2003
Auditor's resignation
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon26/01/2003
Return made up to 04/01/03; full list of members
dot icon02/07/2002
Full accounts made up to 2001-03-31
dot icon05/02/2002
Director resigned
dot icon28/01/2002
Return made up to 04/01/02; full list of members
dot icon14/11/2001
Director resigned
dot icon14/11/2001
Resolutions
dot icon29/08/2001
New director appointed
dot icon11/04/2001
Director resigned
dot icon11/01/2001
Return made up to 04/01/01; full list of members
dot icon10/01/2001
Full accounts made up to 2000-03-31
dot icon20/10/2000
New director appointed
dot icon12/10/2000
New director appointed
dot icon12/10/2000
Director resigned
dot icon31/08/2000
Resolutions
dot icon07/02/2000
Return made up to 04/01/00; full list of members
dot icon11/01/2000
Full accounts made up to 1999-03-31
dot icon09/08/1999
Director's particulars changed
dot icon01/02/1999
Return made up to 04/01/99; full list of members
dot icon12/01/1999
Full accounts made up to 1998-03-31
dot icon27/07/1998
Auditor's resignation
dot icon30/05/1998
Return made up to 04/01/98; full list of members; amend
dot icon25/03/1998
Director resigned
dot icon25/03/1998
Director's particulars changed
dot icon25/03/1998
Director's particulars changed
dot icon10/03/1998
New secretary appointed
dot icon10/03/1998
Secretary resigned
dot icon03/02/1998
Return made up to 04/01/98; full list of members
dot icon13/01/1998
Director's particulars changed
dot icon08/01/1998
Full accounts made up to 1997-03-31
dot icon17/10/1997
Secretary resigned;director resigned
dot icon17/10/1997
New secretary appointed
dot icon23/07/1997
Director's particulars changed
dot icon07/03/1997
Director's particulars changed
dot icon07/03/1997
Director's particulars changed
dot icon21/01/1997
Return made up to 04/01/97; no change of members
dot icon21/01/1997
Full accounts made up to 1996-03-31
dot icon22/10/1996
Director's particulars changed
dot icon08/09/1996
Director's particulars changed
dot icon29/03/1996
New director appointed
dot icon22/02/1996
Director resigned
dot icon24/01/1996
Full accounts made up to 1995-03-31
dot icon24/01/1996
Return made up to 04/01/96; full list of members
dot icon11/08/1995
Director's particulars changed
dot icon20/06/1995
New director appointed
dot icon10/02/1995
Return made up to 04/01/95; change of members
dot icon30/01/1995
Full accounts made up to 1994-03-31
dot icon30/01/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon14/01/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Director resigned
dot icon25/11/1994
Director resigned
dot icon04/11/1994
Director resigned
dot icon15/09/1994
Director's particulars changed
dot icon14/09/1994
Ad 19/08/94--------- £ si 11659900@1=11659900 £ ic 92000100/103660000
dot icon14/09/1994
Resolutions
dot icon14/09/1994
Resolutions
dot icon14/09/1994
Resolutions
dot icon14/09/1994
£ nc 92000100/103660000 19/08/94
dot icon26/07/1994
Director's particulars changed
dot icon31/05/1994
Director's particulars changed
dot icon16/02/1994
Return made up to 04/01/94; change of members
dot icon16/01/1994
New director appointed
dot icon06/01/1994
Particulars of mortgage/charge
dot icon06/01/1994
Particulars of mortgage/charge
dot icon09/09/1993
Director resigned
dot icon07/09/1993
Full accounts made up to 1993-03-31
dot icon02/04/1993
Director resigned
dot icon23/02/1993
Ad 22/01/93--------- £ si 25000000@1=25000000 £ ic 67000100/92000100
dot icon23/02/1993
Resolutions
dot icon23/02/1993
Resolutions
dot icon23/02/1993
Resolutions
dot icon23/02/1993
£ nc 67000100/92000100 22/01/93
dot icon05/02/1993
Full accounts made up to 1992-03-31
dot icon24/01/1993
Return made up to 04/01/93; full list of members
dot icon06/10/1992
New director appointed
dot icon06/10/1992
New director appointed
dot icon24/08/1992
Director's particulars changed
dot icon17/08/1992
New director appointed
dot icon21/04/1992
Ad 28/02/92--------- £ si 67000000@1=67000000 £ ic 100/67000100
dot icon21/04/1992
Resolutions
dot icon21/04/1992
Resolutions
dot icon21/04/1992
Resolutions
dot icon21/04/1992
£ nc 100/67000100 28/02/92
dot icon13/03/1992
Accounts made up to 1983-12-31
dot icon30/01/1992
New director appointed
dot icon14/01/1992
Return made up to 04/01/92; full list of members
dot icon21/11/1991
New director appointed
dot icon21/11/1991
Return made up to 04/01/91; no change of members
dot icon30/09/1991
Director's particulars changed
dot icon10/09/1991
Director's particulars changed
dot icon10/09/1991
Director's particulars changed
dot icon15/08/1991
Full accounts made up to 1991-03-31
dot icon07/08/1991
Director resigned
dot icon18/07/1991
New director appointed
dot icon24/06/1991
New director appointed
dot icon24/06/1991
New director appointed
dot icon17/06/1991
Auditor's resignation
dot icon17/05/1991
Director resigned
dot icon01/05/1991
Director resigned
dot icon01/05/1991
Director resigned
dot icon26/04/1991
Full accounts made up to 1990-03-31
dot icon26/04/1991
Return made up to 30/11/90; no change of members
dot icon04/07/1990
Full accounts made up to 1989-04-01
dot icon11/06/1990
Director resigned
dot icon10/04/1990
Return made up to 04/01/90; full list of members
dot icon16/02/1990
Director resigned;new director appointed
dot icon07/11/1989
New director appointed
dot icon25/05/1989
Director resigned
dot icon24/02/1989
Registered office changed on 24/02/89 from: kingsmill, london road, loudwater, high wycombe, bucks
dot icon27/01/1989
Full accounts made up to 1988-04-02
dot icon30/11/1988
Return made up to 23/09/88; full list of members
dot icon17/11/1988
New director appointed
dot icon25/07/1988
New director appointed
dot icon25/05/1988
New director appointed
dot icon19/10/1987
Return made up to 25/06/87; full list of members
dot icon18/08/1987
Full accounts made up to 1987-03-31
dot icon22/07/1987
New director appointed
dot icon03/01/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/10/1986
New director appointed
dot icon07/08/1986
Return made up to 08/07/86; full list of members
dot icon04/08/1986
Full accounts made up to 1986-03-31
dot icon21/05/1986
New director appointed
dot icon22/04/1986
Certificate of change of name
dot icon18/07/1985
Accounts made up to 1985-03-31
dot icon21/07/1984
Accounts made up to 1983-12-31
dot icon21/07/1983
Accounts made up to 1982-12-31
dot icon19/05/1982
Accounts made up to 1981-12-31
dot icon15/05/1981
Accounts made up to 1980-12-31
dot icon08/05/1980
Accounts made up to 1979-12-31
dot icon06/05/1980
Accounts made up to 1979-12-31
dot icon10/05/1979
Accounts made up to 1978-12-31
dot icon21/06/1978
Accounts made up to 1977-12-31
dot icon15/05/1978
Accounts made up to 1977-12-31
dot icon10/05/1977
Accounts made up to 1976-12-31
dot icon19/05/1976
Accounts made up to 1975-12-31
dot icon30/05/1975
Accounts made up to 1974-12-31
dot icon19/05/1975
Accounts made up to 1975-12-31
dot icon23/08/1974
Certificate of change of name
dot icon06/06/1974
Accounts made up to 2073-12-31
dot icon16/01/1969
Incorporation
dot icon16/01/1969
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
28/03/2025

Accounts

dot iconAccounts
Full
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

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

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 SERVICES LIMITED

BIFFA WASTE SERVICES LIMITED is an(a) Active company incorporated on 16/01/1969 with the registered office located at Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ. There are currently 6 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 SERVICES LIMITED?

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BIFFA WASTE SERVICES LIMITED is currently Active. It was registered on 16/01/1969 .

Where is BIFFA WASTE SERVICES LIMITED located?

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

What does BIFFA WASTE SERVICES LIMITED do?

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

What is the latest filing for BIFFA WASTE SERVICES LIMITED?

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The latest filing was on 16/04/2026: Resolutions.