BIFFA CORPORATE HOLDINGS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA CORPORATE HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA CORPORATE HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
BIFFA CORPORATE HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
BIFFA CORPORATE HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
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 |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2588) LIMITED (until 21/06/2006)
PRECIS (2588) LIMITED (until 21/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH PARSONS | Secretary | 2020-02-03 | CURRENT | ||
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-05-29 | RESIGNED | ||
WILLIAM ALEXANDER FRANK CLARK | British | Secretary | 2006-03-30 UNTIL 2006-11-30 | RESIGNED | |
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 2006-11-30 UNTIL 2016-12-09 | RESIGNED |
MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2006-03-30 UNTIL 2008-11-27 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Director | 2008-05-29 UNTIL 2016-12-09 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2011-07-25 UNTIL 2018-09-28 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-01-26 UNTIL 2011-08-02 | RESIGNED |
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2008-05-29 UNTIL 2009-03-31 | RESIGNED |
HALES WASTE CONTROL LIMITED | Corporate Director | 2010-07-14 UNTIL 2011-10-12 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2005-12-16 UNTIL 2006-03-30 | RESIGNED | ||
HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
MR JAN ANDREAS LEONARDUS HORBACH | Oct 1962 | Dutch | Director | 2010-02-12 UNTIL 2010-05-28 | RESIGNED |
NICHOLAS GREGG | Jul 1963 | British | Director | 2008-05-29 UNTIL 2010-04-29 | RESIGNED |
MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 2006-03-30 UNTIL 2008-03-31 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-12-16 UNTIL 2006-03-30 | RESIGNED | ||
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Group Holdings (Uk) Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |