BIFFA (UK) HOLDINGS LIMITED
Overview
| Company Name | BIFFA (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03249158 |
| 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 (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIFFA (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTE MANAGEMENT (UK) HOLDINGS LIMITED | Nov 28, 1996 | Nov 28, 1996 |
| INTERCEDE 1200 LIMITED | Sep 12, 1996 | Sep 12, 1996 |
What are the latest accounts for BIFFA (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BIFFA (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Consolidation of shares on Mar 06, 2026 | 6 pages | SH02 | ||||||||||||||
Statement of capital on Mar 20, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 06, 2026 | 1 pages | PSC07 | ||||||||||||||
Change of details for Biffa Uk Ltd as a person with significant control on Mar 06, 2026 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 28, 2025 | 14 pages | AA | ||||||||||||||
legacy | 117 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Satisfaction of charge 032491580005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Mar 25, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2024 | 15 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 | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIFFA (UK) HOLDINGS 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 | 309444180001 | |||||||||||
| 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 | |||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | British | 42871570001 | ||||||||||
| GOWER, Christopher Peter John | Secretary | 28 Alexandra Grove N12 8HG London | British | 36706110002 | ||||||||||
| STANCZAK, Stephen Phillip | Secretary | Maydene Sandy Lane KT11 2EG Cobham Surrey | Usa | 31658320002 | ||||||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132276140001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | 15771050002 | ||||||||||
| BOWDEN-WILLIAMS, Julian | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 136986070001 | |||||||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | 144666960001 | |||||||||
| DESSING, Peter Bernard | Director | 1 Middlefield St Johns Wood NW8 6ND London | American | 78570630003 | ||||||||||
| FALKMAN, Edwin Gosta | Director | The Old House GU10 3EF Dockenfield Surrey | British | 22827570002 | ||||||||||
| GABRIELSON, Bo Gustaf Allen | Director | 60 Suffolk Road Barnes SW13 9NR London | Swedish | 33312280001 | ||||||||||
| GOWER, Christopher Peter John | Director | 28 Alexandra Grove N12 8HG London | British | 36706110002 | ||||||||||
| GREGG, Nicholas | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 54232740003 | |||||||||
| HORBACH, Jan Andreas Leonardus | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | Dutch | 131425310002 | |||||||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | 244310370001 | |||||||||
| JENNINGS, Paul Willis | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 86458650003 | |||||||||
| 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 | |||||||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 236794290001 | |||||||||
| PONE, Culdip Kelly Caur | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | 135242910001 | |||||||||
| QUINN, John Sydney | Director | 1 Bailey Mews W4 3PZ London | British | 69358560001 | ||||||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||||||
| STANCZAK, Stephen Phillip | Director | Maydene Sandy Lane KT11 2EG Cobham Surrey | Usa | 31658320002 | ||||||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | 102448970001 | |||||||||
| TWEEDALE, Robin Edwin | Director | The Heights Bentmeadows OL12 6LF Rochdale Lancashire | United Kingdom | British | 8741740001 | |||||||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | 80196120001 | |||||||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 | ||||||||||
| WOODWARD, Keith | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | 33803420002 | |||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| HALES WASTE CONTROL LIMITED | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire United Kingdom | 129165220001 |
Who are the persons with significant control of BIFFA (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Uk Ltd | Apr 06, 2016 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Accuray House England | No | ||||||||||
| |||||||||||||
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