BIFFA MUNICIPAL LIMITED
Overview
| Company Name | BIFFA MUNICIPAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04321212 |
| 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 MUNICIPAL LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA MUNICIPAL LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA MUNICIPAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERDANT GROUP LIMITED | Aug 09, 2010 | Aug 09, 2010 |
| VERDANT GROUP PLC | Dec 12, 2002 | Dec 12, 2002 |
| VERDANT CAPITAL LIMITED | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for BIFFA MUNICIPAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for BIFFA MUNICIPAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for BIFFA MUNICIPAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2024 | 47 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 Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||
Termination of appointment of Simon Crook as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Stephen John Cole on Feb 05, 2024 | 2 pages | CH01 | ||||||
Previous accounting period extended from Mar 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Appointment of Stephen John Cole as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Roger John Edwards as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 25, 2022 | 50 pages | AA | ||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Maxine Eleanor Mayhew as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Anthony Bird as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew Martin as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 26, 2021 | 40 pages | AA | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 27, 2020 | 45 pages | AA | ||||||
Appointment of Mr David Anthony Bird as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jeffrey Buchanan Anderson as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Martin as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BIFFA MUNICIPAL 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 England | 260620050001 | |||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 328950260001 | ||||
| COLE, Stephen John | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | None | 312685180001 | ||||
| MAYHEW, Maxine Eleanor, Dr | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Operating Officer | 205782250001 | ||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Executive Officer | 181930560001 | ||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | Company Secretary | 114519590001 | |||||
| ELLSON, Hilary Myra | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | 155375220001 | |||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | 251151290001 | |||||||
| MILES, Simon David | Secretary | 3 Winchester Grove TN13 3BL Sevenoaks Kent | British | Chartered Accountant | 1487680002 | |||||
| PEAL, Christopher | Secretary | 44 Saint Lukes Avenue ME14 5AN Maidstone Kent | British | Accountant | 66868360001 | |||||
| WOODWARD, Keith | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | 155375190001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, Jeffrey Buchanan | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Operating Officer | 264074240001 | ||||
| BIRD, David Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Chief Operating Officer | 76423680002 | ||||
| COLE, Stephen | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Finance Director | 239780860001 | ||||
| CORNER-JONES, Michael Mark | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | United Kingdom | British | Accountant | 180480230001 | ||||
| CROOK, Simon | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Business Director | 248110280001 | ||||
| DICKSON, Peter Barnaby | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Development Director | 136233800002 | ||||
| DICKSON, Peter Barnaby | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | England | British | Director | 136233800002 | ||||
| EDWARDS, Roger John | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Managing Director | 67660830004 | ||||
| EDWARDS, Roger John | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | United Kingdom | British | Director | 67660830001 | ||||
| HARDY, Michael | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Business Director | 102444980002 | ||||
| HICKEY, Ross Thomas | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | Australian | Accountant | 166591360001 | ||||
| HICKEY, Ross Thomas | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | England | Australian | Finance Director | 166591360001 | ||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Group Cfo | 244310370001 | ||||
| MAIDMAN, David Simon | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | Operation Director | 136233830002 | ||||
| MAIDMAN, David Simon | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | England | British | Director | 136233830002 | ||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | Director | 156185420001 | ||||
| MARTIN, Matthew | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Finance Director | 279276670001 | ||||
| MILES, Jonathan | Director | 74 North Street TN27 8AE Biddenden Kent | British | Director | 70324300002 | |||||
| MILES, Simon David | Director | 3 Winchester Grove TN13 3BL Sevenoaks Kent | England | British | Chartered Accountant | 1487680002 | ||||
| PEAL, Christopher | Director | 44 Saint Lukes Avenue ME14 5AN Maidstone Kent | United Kingdom | British | Accountant | 66868360001 | ||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||
| REDBURN, Timothy John | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | England | British | Accountant | 22018030002 | ||||
| TOPHAM, Michael | Director | 4 Croft Close Chalfont St Peter SL9 9FD Gerrards Cross Buckinghamshire | United Kingdom | British | Finiancial Director | 123785340001 |
Who are the persons with significant control of BIFFA MUNICIPAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Gs Uk Holdings Limited | Apr 06, 2016 | Cressex HP12 3TZ High Wycombe Coronation Road 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