BIFFA CORPORATE HOLDINGS LIMITED
Overview
| Company Name | BIFFA CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656364 |
| 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 CORPORATE HOLDINGS 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 CORPORATE 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 CORPORATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2588) LIMITED | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for BIFFA CORPORATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for BIFFA CORPORATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for BIFFA CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 28, 2025 | 22 pages | AA | ||||||
legacy | 117 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 056563640005 in full | 1 pages | MR04 | ||||||
Change of details for Biffa Group Holdings (Uk) Ltd as a person with significant control on Jan 10, 2025 | 2 pages | PSC05 | ||||||
Audit exemption subsidiary accounts made up to Mar 29, 2024 | 21 pages | AA | ||||||
legacy | 109 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
legacy | 104 pages | PARENT_ACC | ||||||
legacy | 4 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 03, 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 Sep 19, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Mar 25, 2022 | 28 pages | AA | ||||||
legacy | 231 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of BIFFA CORPORATE HOLDINGS 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 HP12 3TZ High Wycombe Buckinghamshire | 266821300001 | |||||||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Corporation Road Buckinghamshire United Kingdom | United Kingdom | British | 328950260001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | British | 181930560001 | |||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | British | 42871570001 | ||||||||||
| WOODWARD, Keith | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | British | 33803420002 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | 15771050002 | ||||||||||
| GREGG, Nicholas | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | British | 54232740003 | |||||||||
| HORBACH, Jan Andreas Leonardus | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | Dutch | 131425310002 | |||||||||
| JAMES, Paul Anthony | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | England | British | 244310370001 | |||||||||
| JENNINGS, Paul Willis | Director | Coronation Road Cressex HP12 3TZ 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 | |||||||||
| PIKE, Richard Neil | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | British | 236794290001 | |||||||||
| PONE, Culdip Kelly Caur | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | United Kingdom | British | 135242910001 | |||||||||
| WAKELIN, Ian Raymond | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire | England | British | 80196120001 | |||||||||
| WOODWARD, Keith | Director | Coronation Road Cressex HP12 3TZ High Wycombe 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 | Road Cressex HP12 3TZ High Wycombe Coronation Buckinghamshire |
| 152829660001 | ||||||||||
| HALES WASTE CONTROL LIMITED | Director | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire United Kingdom | 129165220001 | |||||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of BIFFA CORPORATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Group Holdings (Uk) Ltd | Apr 06, 2016 | Cressex Cressex Business Park HP12 3TZ High Wycombe Coronation Road 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