BIFFA WASTE LIMITED

BIFFA WASTE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BIFFA WASTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04084432
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2000

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 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 LIMITED located?

Registered Office Address	Coronation Road Cressex HP12 3TZ High Wycombe
Undeliverable Registered Office Address	No

What were the previous names of BIFFA WASTE LIMITED?

Previous Company Names
Company Name	From	Until
MONEYDROPS LIMITED	Oct 05, 2000	Oct 05, 2000

What are the latest accounts for BIFFA WASTE LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for BIFFA WASTE LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Audit exemption subsidiary accounts made up to Mar 28, 2025

AA

Jan 19, 2026

legacy

PARENT_ACC

Jan 19, 2026

legacy

GUARANTEE2

Jan 19, 2026

legacy

AGREEMENT2

Jan 02, 2026

legacy

PARENT_ACC

Jan 02, 2026

legacy

GUARANTEE2

Nov 18, 2025

Satisfaction of charge 040844320006 in full

MR04

Oct 21, 2025

Confirmation statement made on Oct 18, 2025 with no updates

CS01

Apr 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Mar 25, 2025

legacy

SH20

Mar 25, 2025

Statement of capital on Mar 25, 2025

Capital: GBP 150.10

SH19

Mar 25, 2025

legacy

CAP-SS

Mar 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel and extinguish the entire amount standing to the credit of the share premium account 25/03/2025	RES13

Mar 25, 2025

Statement of capital following an allotment of shares on Mar 25, 2025

Capital: GBP 1,501,000.02

SH01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 29, 2024

AA

Dec 28, 2024

legacy

PARENT_ACC

Dec 28, 2024

legacy

AGREEMENT2

Dec 28, 2024

legacy

GUARANTEE2

Nov 05, 2024

Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

AP01

Annotations
Date	Annotation
Dec 02, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.

Oct 31, 2024

Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

TM01

Oct 18, 2024

Confirmation statement made on Oct 18, 2024 with no updates

CS01

Jan 06, 2024

Accounts for a dormant company made up to Mar 31, 2023

AA

Nov 01, 2023

Confirmation statement made on Oct 18, 2023 with no updates

CS01

Oct 02, 2023

Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023

TM01

Oct 02, 2023

Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

AP01

View All Filings

Who are the officers of BIFFA WASTE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jun 02, 2023

Secretary

Coronation Road

Cressex

HP12 3TZ High Wycombe

310111500001

ANGELL, Marc Anthony

Nov 01, 2024

Director

c/o Biffa

Cressex Business Park

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

United Kingdom

United Kingdom

British

1980-8

328950260001

TOPHAM, Michael Robert Mason

Sep 28, 2018

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1972-11

181930560001

Dec 12, 2000

Nov 18, 2002

Secretary

20 St James Meadow Road

CV32 6BZ Leamington Spa

Warwickshire

British

39794800006

CLARK, William Alexander Frank

Nov 18, 2002

Jul 31, 2008

Secretary

12 Willow Vale

KT22 9TE Leatherhead

Surrey

British

193858850001

ELLSON, Hilary Myra

Jul 31, 2008

Jul 03, 2012

Secretary

Coronation Road

Cressex

HP12 3TZ High Wycombe

British

42871570001

WOODWARD, Keith

Jul 31, 2008

Dec 09, 2016

Secretary

Coronation Road

Cressex

HP12 3TZ High Wycombe

Other

132276140001

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 05, 2000

Dec 12, 2000

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BETTINGTON, Martin John

Nov 18, 2002

Mar 31, 2008

Director

23 Cottesmore Court

Stanford Road

W8 5QN London

British

1952-8

15771050002

BOWDEN-WILLIAMS, Julian

Jul 27, 2010

Mar 31, 2011

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1972-10

136986070001

DAVIES, Peter Peers

Dec 12, 2000

Feb 05, 2003

Director

Birch House 20 Plymouth Road

Barnt Green

B45 8JA Birmingham

British

1947-4

58764390002

GREGG, Nicholas

May 29, 2008

Apr 29, 2010

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1963-7

54232740003

HORBACH, Jan Andreas Leonardus

Feb 12, 2010

May 28, 2010

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

Dutch

1962-10

131425310002

JAMES, Paul Anthony

Sep 19, 2023

Oct 31, 2024

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

England

British

1967-2

244310370001

JENNINGS, Paul Willis

Feb 12, 2010

Aug 03, 2010

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1957-3

86458650003

KNOTT, David Robert

May 29, 2008

Mar 31, 2009

Director

2 Fiery Hill Drive

Barnt Green

B45 8SZ Birmingham

West Midlands

United Kingdom

British

1948-7

189427260001

LOWTH, Timothy Walter John

Nov 18, 2002

Nov 27, 2008

Director

Kidmore Road

Caversham

RG4 7NB Reading

100

Berkshire

England

British

1959-9

77656260001

PIKE, Richard Neil

Sep 28, 2018

Mar 31, 2023

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1969-9

236794290001

PONE, Culdip Kelly Caur

Jan 26, 2009

Aug 02, 2011

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1970-2

135242910001

WAKELIN, Ian Raymond

Jun 14, 2017

Sep 28, 2018

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

United Kingdom

British

1963-6

233552580001

WOODWARD, Keith

May 29, 2008

Dec 09, 2016

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

England

British

1954-1

33803420002

BIFFA CORPORATE SERVICES LIMITED

Jul 25, 2011

Sep 19, 2023

Director

Coronation Road

Cressex Business Park

HP12 3TZ High Wycombe

Biffa

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7155949

161841910001

HALES WASTE CONTROL LIMITED

Mar 31, 2008

May 29, 2008

Director

Coronation Road

Cressex

HP12 3TZ High Wycombe

Buckinghamshire

United Kingdom

129165220001

YORK PLACE COMPANY NOMINEES LIMITED

Oct 05, 2000

Dec 12, 2000

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIFFA WASTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biffa Corporate Holdings Ltd

Apr 06, 2016

Cressex Business Park

HP12 3TZ High Wycombe

Coronation Road

England

No

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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