BIFFA (WES) LIMITED
Overview
| Company Name | BIFFA (WES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729607 |
| 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 (WES) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA (WES) LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA (WES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIFFA POLYMERS LIMITED | Nov 09, 2010 | Nov 09, 2010 |
| GREENSTAR (WES) LIMITED | Aug 20, 2007 | Aug 20, 2007 |
| WASTE EXCHANGE SERVICES LIMITED | Jul 08, 1992 | Jul 08, 1992 |
What are the latest accounts for BIFFA (WES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIFFA (WES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BIFFA (WES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
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Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Biffa Corporate Services Ltd as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 29, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 29, 2021 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 27, 2020 | 26 pages | AA | ||||||||||||||
legacy | 168 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed biffa polymers LIMITED\certificate issued on 06/05/20 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of BIFFA (WES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | 260620120001 | |||||||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | 328950260001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 181930560001 | |||||||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | 114519590001 | ||||||||||
| DONALDSON, Lisa Jayne | Secretary | 7 Friarswood Close TS15 9JG Yarm Cleveland | British | 57877830002 | ||||||||||
| DONALDSON, Natalie | Secretary | The Old Lodge Mayertome London Road HP22 6QA Wendover Bucks | British | 118784840001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | 155375180001 | |||||||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | 251257720001 | |||||||||||
| WOODWARD, Keith | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | 155375140001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CASEY, John Kieran, Dr. | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | United Kingdom | Irish | 138062280001 | |||||||||
| CORNER-JONES, Michael Mark | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | United Kingdom | British | 180480230001 | |||||||||
| DONALDSON, James Alexander | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | United Kingdom | British | 29261190003 | |||||||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | 244310370001 | |||||||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | 156185420001 | |||||||||
| MARRON, Martin John | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | England | British | 133319260001 | |||||||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 236794290001 | |||||||||
| REDBURN, Timothy John | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | England | British | 22018030002 | |||||||||
| STARK, Ian | Director | 30 Albert Road Eaglescliffe TS16 0DD Stockton On Tees Cleveland | England | British | 885690001 | |||||||||
| TOPHAM, Michael | Director | 4 Croft Close Chalfont St Peter SL9 9FD Gerrards Cross Buckinghamshire | United Kingdom | British | 123785340001 | |||||||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | 80196120001 | |||||||||
| BIFFA CORPORATE SERVICES LTD | Director | Cressex Business Park HP12 3TZ High Wycombe Coronation Road England |
| 221199290001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BIFFA (WES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Gs Uk Holdings Limited | Apr 06, 2016 | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Third Floor 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