BIFFA WEST SUSSEX LIMITED
Overview
| Company Name | BIFFA WEST SUSSEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06744107 |
| 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 WEST SUSSEX LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA WEST SUSSEX LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIFFA WEST SUSSEX 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 WEST SUSSEX LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for BIFFA WEST SUSSEX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Nov 06, 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 | ||||||
Appointment of Mrs Susanna Marie Chasmar as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher James Nicholas Hampson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Previous accounting period extended from Mar 28, 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 | ||||||
Second filing for the appointment of Christopher James Nicholas Hampson as a director | 6 pages | RP04AP01 | ||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher James Nicholas as a director on Jan 13, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew Mark Burgess as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 25, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 26, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 27, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 29, 2019 | 19 pages | AA | ||||||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Thair on Sep 16, 2019 | 2 pages | CH01 | ||||||
Appointment of Sarah Parsons as a secretary on Jul 11, 2019 | 2 pages | AP03 | ||||||
Who are the officers of BIFFA WEST SUSSEX 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 | 260620090001 | |||||||
| 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 | ||||
| CHASMAR, Susanna Marie | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Accountant | 326073000001 | ||||
| THAIR, Michael | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Strategic Development Manager | 150441000002 | ||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 181930560001 | ||||
| ELLSON, Hilary Myra | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | British | 42871570001 | ||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | 253649810001 | |||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | British | 33803420002 | ||||||
| BOWDEN-WILLIAMS, Julian | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Tax & Treasury Director | 136986070001 | ||||
| BURGESS, Andrew Mark | Director | Cressex HP12 3TZ High Wycombe Coronation Road Bucks United Kingdom | England | British | Chemical Engineer | 227687020001 | ||||
| CASEY, John Kieran, Dr. | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | Irish | Engineering Director | 138062280001 | ||||
| HAMPSON, Christopher James Nicholas | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | General Manager | 304514610001 | ||||
| HORBACH, Jan Andreas Leonardus | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | Dutch | Director | 131425310002 | ||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Group Cfo | 244310370001 | ||||
| JENNINGS, Paul Willis | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 86458650003 | ||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||
| PONE, Culdip Kelly Caur | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Finance Director | 135242910001 | ||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive | 80196120001 | ||||
| WOODWARD, Keith | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Lawyer | 33803420002 |
Who are the persons with significant control of BIFFA WEST SUSSEX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Biffa West Sussex Holdco Ltd | Apr 06, 2016 | 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