BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
Overview
| Company Name | BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00905800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED located?
| Registered Office Address | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Apr 17, 1990 | Apr 17, 1990 |
| CORY ONYX LIMITED | Jan 26, 1989 | Jan 26, 1989 |
| CORY CGEA LIMITED | Nov 14, 1988 | Nov 14, 1988 |
| CORYCARE LIMITED | Oct 25, 1988 | Oct 25, 1988 |
| BLUE FUNNEL LINE LIMITED | May 10, 1967 | May 10, 1967 |
What are the latest accounts for BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 29, 2024 | 35 pages | AA | ||||||
legacy | 109 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Stephen John Cole on Feb 05, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||
legacy | 104 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Roger John Edwards as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Stephen John Cole as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 25, 2022 | 44 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Maxine Eleanor Mayhew as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Anthony Bird as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 26, 2021 | 36 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | 260620010001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Financial Officer | 328950260001 | ||||
| COLE, Stephen John | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | None | 312685180001 | ||||
| MAYHEW, Maxine Eleanor, Dr | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Operating Officer | 205782250001 | ||||
| TOPHAM, Michael Robert Mason | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Executive Officer | 181930560001 | ||||
| BRIDGMAN, Tess | Secretary | 2 Coldbath Square London EC1R 5HL | 207852810001 | |||||||
| DIXON, Sally Veronica | Secretary | 2 Coldbath Square London EC1R 5HL | British | 105363350001 | ||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | 253741820001 | |||||||
| JESKE, Riga | Secretary | 2 Coldbath Square London EC1R 5HL | 189270850001 | |||||||
| KAHVECI, Suheda | Secretary | 2 Coldbath Square London EC1R 5HL | 176232820001 | |||||||
| REED, Sophie Catherine Jane | Secretary | 2 Coldbath Square London EC1R 5HL | 198164800001 | |||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||
| WOODWARD, Keith | Secretary | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | 209192520001 | |||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 | |||||||
| ANDERSON, Jeffrey Buchanan | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Operating Officer | 264074240001 | ||||
| BIRD, David Anthony | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Operating Officer | 76423680002 | ||||
| COWEN, Michael Anthony | Director | 13 Clovelly Drive PR8 3AJ Southport Merseyside | British | Solicitor | 433220001 | |||||
| DIXON, Sally Veronica | Director | 22 Ardleigh Road N1 4HP London | England | British | Solicitor | 105363350001 | ||||
| EDWARDS, Roger John | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Managing Director | 67660830004 | ||||
| GERSTROM, Peter Anton | Director | 2 Coldbath Square London EC1R 5HL | England | British | Company Director | 138719750001 | ||||
| GIBBARD, Michael John | Director | Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey | British | Finance Director | 7528830001 | |||||
| JAMES, Paul Anthony | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Group Cfo | 244310370001 | ||||
| JOHNSON, Peter Stuart | Director | The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent | England | British | Director Corporate Devel'P | 11159620001 | ||||
| JONES, Timothy Charles | Director | 75 The Vineyard TW10 6AS Richmond Surrey | British | Chartered Accountant | 45582160001 | |||||
| MILNES-JAMES, Richard Llewelyn | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | Finance Director | 140753960001 | ||||
| NELL, Alfred Thomas Reinhart | Director | 83 Christchurch Road SO23 9QY Winchester Hampshire | England | British | Manager | 33100380002 | ||||
| PEAKE, Nicola Jane | Director | 2 Coldbath Square London EC1R 5HL | Wales | British | Director | 196261980001 | ||||
| PIKE, Richard Neil | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||
| POLLARD, Charles Nicholas | Director | 2 Coldbath Square London EC1R 5HL | England | British | Director | 192011710001 | ||||
| REDMAN, Paul | Director | 36 The Drive TN13 3AF Sevenoaks Kent | British | General Manager | 114722640001 | |||||
| RIDDLE, David Ellison | Director | 3 Lovelace Road KT6 6NS Surbiton Surrey | England | British | Manager | 556710002 | ||||
| SAYERS, Jeremy John | Director | 74 Waldemar Avenue Fulham SW6 5LU London | British | Chartered Accountant | 4781380001 | |||||
| SMITH, Jeremy George Kingsley | Director | 14 The Rise TN13 1RG Sevenoaks Kent | British | Business Manager | 29974380001 | |||||
| STEGGLES, Jonathan David | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | Director | 45141530001 | ||||
| WAKELIN, Ian Raymond | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Executive | 80196120001 |
Who are the persons with significant control of BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Waste Services Limited | Apr 06, 2016 | Cressex Business Park Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0