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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
COMPANY SHOP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
DE-PACK LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BIFFA WEST SUSSEX LIMITED HIGH WYCOMBE Active FULL 38210 - Treatment and disposal of non-hazardous waste

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