BIFFA LEICESTER LIMITED
Overview
| Company Name | BIFFA LEICESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04602279 |
| 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 LEICESTER 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 LEICESTER LIMITED located?
| Registered Office Address | Biffa Coronation Road Cressex Business Park HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA LEICESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTELEICS LIMITED | Nov 27, 2002 | Nov 27, 2002 |
What are the latest accounts for BIFFA LEICESTER 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 LEICESTER LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for BIFFA LEICESTER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 28, 2025 | 34 pages | AA | ||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 29, 2024 | 35 pages | AA | ||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||
Previous accounting period extended from Mar 29, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Appointment of Sarah Parsons as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||
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 | 41 pages | AA | ||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 26, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 27, 2020 | 35 pages | AA | ||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 29, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Michael Charles Davis as a director on Nov 04, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 30, 2018 | 28 pages | AA | ||||||
Termination of appointment of John Kieran Casey as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||
Who are the officers of BIFFA LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire | 310111470001 | |||||||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | 328950260001 | |||||||||
| DAVIS, Michael Charles | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire | England | British | 264074270001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire | England | British | 181930560001 | |||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom | British | 42871570001 | ||||||||||
| MCLELLAND, Brian | Secretary | 8 The Galleries Dovecot Road HP13 5HR High Wycombe Buckinghamshire | British | 86118100001 | ||||||||||
| WOODWARD, Keith | Secretary | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom | Other | 132276140001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | 15771050002 | ||||||||||
| CASEY, John Kieran, Dr. | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom | United Kingdom | Irish | 138062280001 | |||||||||
| CLARK, William Alexander Frank | Director | 12 Willow Vale KT22 9TE Leatherhead Surrey | England | British | 193858850001 | |||||||||
| HORBACH, Jan Andreas Leonardus | Director | Biffa Waste Services Limited Cornation Road HP12 3TZ Cressex, High Wycombe Buckinghamshire | United Kingdom | Dutch | 131425310002 | |||||||||
| JAMES, Paul Anthony | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire | England | British | 244310370001 | |||||||||
| JENNINGS, Paul Willis | Director | Biffa Waste Services Limited Cornation Road HP12 3TZ Cressex, High Wycombe 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 | |||||||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | 156185420001 | |||||||||
| PIKE, Richard Neil | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire | United Kingdom | British | 236794290001 | |||||||||
| PONE, Culdip Kelly Caur | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom | United Kingdom | British | 135242910001 | |||||||||
| PROSSER, Mathew Dafydd | Director | 45 Milestone Close St James Park Heath CF14 4NQ Cardiff | United Kingdom | British | 100107190001 | |||||||||
| WAKELIN, Ian Raymond | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa Buckinghamshire United Kingdom | England | British | 80196120001 | |||||||||
| 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 Accuray House Buckinghamshire United Kingdom |
| 129165220001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BIFFA LEICESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Biffa Corporate Holdings Ltd | Apr 06, 2016 | Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | No | ||||
| |||||||
Natures of 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. - license: CC0