BIFFA WASTE SERVICES LIMITED
Overview
| Company Name | BIFFA WASTE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00946107 |
| 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 WASTE 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
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA WASTE SERVICES LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA WASTE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIFFA LIMITED | Jan 16, 1969 | Jan 16, 1969 |
What are the latest accounts for BIFFA WASTE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for BIFFA WASTE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for BIFFA WASTE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Paul Michael Coulton as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Stephen John Cole as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 009461070018, created on Feb 09, 2026 | 16 pages | MR01 | ||||||||||||||||||
Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Charles Davis as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 28, 2025 | 71 pages | AA | ||||||||||||||||||
Satisfaction of charge 009461070017 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 009461070015 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Maxine Eleanor Mayhew as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Biffa Holdings Ltd as a person with significant control on Jan 10, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Mar 29, 2024 | 71 pages | AA | ||||||||||||||||||
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 Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 76 pages | AA | ||||||||||||||||||
Previous accounting period extended from Mar 26, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Sarah Christine Parsons as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 009461070017, created on May 23, 2023 | 37 pages | MR01 | ||||||||||||||||||
Who are the officers of BIFFA WASTE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | 260620080001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | 328950260001 | |||||
| COLE, Stephen John | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 312685180001 | |||||
| COULTON, Paul Michael | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 268278680001 | |||||
| KIRIAKOPOULOS, Kostantinos Jim | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | Canadian,British | 190116350002 | |||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 181930560001 | |||||
| BELLHOUSE, Donald Geoffrey | Secretary | The Mill House Marsworth HP23 4LY Tring Buckinghamshire | British | 15118520001 | ||||||
| CLARK, William Alexander Frank | Secretary | Accuray House Coronation Road HP12 3TZ High Wycombe Bucks | British | 57310290003 | ||||||
| ELLSON, Hilary Myra | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | British | 42871570001 | ||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | 225326590001 | |||||||
| HIDE, Susan Gaynor | Secretary | 66 Anton Way HP21 9TE Aylesbury Buckinghamshire | British | 55191440001 | ||||||
| WOODWARD, Keith | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | British | 33803420002 | ||||||
| ANDERSON, Jeffrey Buchanan | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 264074240001 | |||||
| BARLTROP, Robert Mitchell | Director | Lion House Alvescot Oxfordshire | British | 29613510002 | ||||||
| BELLHOUSE, Donald Geoffrey | Director | The Mill House Marsworth HP23 4LY Tring Buckinghamshire | British | 15118520001 | ||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | 15771050002 | ||||||
| BIRD, David Anthony | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 76423680002 | |||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | 144666960001 | |||||
| CHIVERS, Richard | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 100107220001 | |||||
| CORNER-JONES, Michael Mark | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 180480230001 | |||||
| COSTIN, Ronald Alan Stuart | Director | Woodview Redland End HP27 0RW Speen Buckinghamshire | British | 23675910001 | ||||||
| CRESSWELL, Richard Tom | Director | 32 Carleton Rise AL6 9RF Welwyn Hertfordshire | British | 21952540001 | ||||||
| DAVIS, Michael Charles | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 264074270001 | |||||
| GREGG, Nicholas | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 54232740003 | |||||
| GRIFFITHS, Berian Joshua | Director | Orchard House Main Street Tatenhill DE13 9SD Burton On Trent Staffordshire | England | British | 158081320001 | |||||
| HORBACH, Jan Andreas Leonardus | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | Dutch | 131425310002 | |||||
| JAMES, Paul Anthony | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 244310370001 | |||||
| JENNINGS, Paul Willis | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 86458650003 | |||||
| JONES, Peter Terry | Director | Ivy House LE17 6HG North Kilworth Leicestershire | United Kingdom | British | 154457200001 | |||||
| KEOUGH, Mark Eagan | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | Irish | 142599730001 | |||||
| KNOTT, David Robert | Director | 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands | United Kingdom | British | 189427260001 | |||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | 77656260001 | |||||
| MALBRAIN, Carl Marie | Director | Lippelodorp 58 B 2890 Lippelo St Amands FOREIGN Belgium | Belgian | 43596850002 | ||||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | 156185420001 | |||||
| MAYHEW, Maxine Eleanor, Dr | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 205782250001 |
Who are the persons with significant control of BIFFA WASTE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Holdings Ltd | Apr 06, 2016 | Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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