BIFFA HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BIFFA HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA HOLDINGS LIMITED was incorporated 52 years ago on 22/11/1971 and has the registered number: 01032104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

BIFFA HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKS
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
SARAH PARSONS Secretary 2023-06-02 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR KEITH WOODWARD Jan 1954 British Director 2008-05-29 UNTIL 2016-12-09 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2008-05-29 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 UNTIL 2023-09-19 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2010-07-27 UNTIL 2011-03-31 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 1998-02-20 UNTIL 2008-07-31 RESIGNED
HILARY MYRA ELLSON British Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
MR DONALD GEOFFREY BELLHOUSE Sep 1932 Secretary RESIGNED
SUSAN GAYNOR HIDE Secretary 1997-09-19 UNTIL 1998-02-20 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 2007-09-12 UNTIL 2016-12-09 RESIGNED
MR CHARLES LOUIS RIJCKENBERG Nov 1943 Dutch Director RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-01-26 UNTIL 2011-08-02 RESIGNED
CLIVE ANDERSON MITCHELL ROBERTSON May 1946 British Director RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2011-07-25 UNTIL 2018-09-28 RESIGNED
JOHN GEORGE BELLAK Nov 1930 British Director RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2008-05-29 UNTIL 2009-03-31 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2008-11-27 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2010-02-12 UNTIL 2010-05-28 RESIGNED
MR PETER TERRY JONES Jul 1947 British Director RESIGNED
MR. PAUL WILLIS JENNINGS Oct 1962 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director RESIGNED
NICHOLAS GREGG Jul 1963 British Director 2008-05-29 UNTIL 2010-04-29 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director RESIGNED
MR DONALD GEOFFREY BELLHOUSE Sep 1932 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reclamation & Disposal Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED HIGH WYCOMBE BUCKS Dissolved... DORMANT 99999 - Dormant Company
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RECLAMATION AND DISPOSAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECLAMATION AND DISPOSAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
RICHARD BIFFA (RECLAMATION) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AMBER ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SWR SMASH & GRAB LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
RUR3 ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74901 - Environmental consulting activities
TOTAL RECYCLING SERVICES LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORGE RECYCLING (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWRNEWSTAR LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38320 - Recovery of sorted materials