BIFFA WASTE LIMITED: Filings

  • Overview

    Company NameBIFFA WASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04084432
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    16 pagesAA

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 040844320006 in full

    1 pagesMR04

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    legacy

    2 pagesSH20

    Statement of capital on Mar 25, 2025

    • Capital: GBP 150.10
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 1,501,000.02
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    15 pagesAA

    legacy

    111 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2024Other 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.

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

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    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