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Company Information for

BIFFA WASTE LIMITED

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ,
Company Registration Number
04084432
Private Limited Company
Active

Company Overview

About Biffa Waste Ltd
BIFFA WASTE LIMITED was founded on 2000-10-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Biffa Waste Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIFFA WASTE LIMITED
 
Legal Registered Office
CORONATION ROAD
CRESSEX
HIGH WYCOMBE
HP12 3TZ
Other companies in HP12
 
Filing Information
Company Number 04084432
Company ID Number 04084432
Date formed 2000-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 31/12/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 11:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFFA WASTE LIMITED
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Companies with same name BIFFA WASTE LIMITED
The following companies were found which have the same name as BIFFA WASTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIFFA WASTE MANAGEMENT LIMITED CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Active Company formed on the 1973-10-04
BIFFA WASTE SERVICES LIMITED CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKS HP12 3TZ Active Company formed on the 1969-01-16
BIFFA WASTE SERVICES LOGISTICS LTD 00 MIROSA REACH MALDON ESSEX ENGLAND CM9 6XS Dissolved Company formed on the 2014-09-16
Biffa Waste Services Inc. Delaware Unknown

Company Officers of BIFFA WASTE LIMITED

Current Directors
Officer Role Date Appointed
BIFFA CORPORATE SERVICES LIMITED
 Director 2011-07-25
IAN RAYMOND WAKELIN
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WOODWARD
 Company Secretary 2008-07-31 2016-12-09
KEITH WOODWARD
 Director 2008-05-29 2016-12-09
HILARY MYRA ELLSON
 Company Secretary 2008-07-31 2012-07-03
CULDIP KELLY CAUR PONE
 Director 2009-01-26 2011-08-02
JULIAN BOWDEN-WILLIAMS
 Director 2010-07-27 2011-03-31
PAUL WILLIS JENNINGS
 Director 2010-02-12 2010-08-03
JAN ANDREAS LEONARDUS HORBACH
 Director 2010-02-12 2010-05-28
NICHOLAS GREGG
 Director 2008-05-29 2010-04-29
DAVID ROBERT KNOTT
 Director 2008-05-29 2009-03-31
TIMOTHY WALTER JOHN LOWTH
 Director 2002-11-18 2008-11-27
WILLIAM ALEXANDER FRANK CLARK
 Company Secretary 2002-11-18 2008-07-31
HALES WASTE CONTROL LIMITED
 Director 2008-03-31 2008-05-29
MARTIN JOHN BETTINGTON
 Director 2002-11-18 2008-03-31
PETER PEERS DAVIES
 Director 2000-12-12 2003-02-05
DAVID CHETTLE
 Company Secretary 2000-12-12 2002-11-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-05 2000-12-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-10-05 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIFFA CORPORATE SERVICES LIMITED AMBER ENGINEERING LIMITED Director 2017-10-27 CURRENT 1972-08-23 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE SERVICES LIMITED Director 2017-10-26 CURRENT 1969-01-16 Active
BIFFA CORPORATE SERVICES LIMITED WESPACK LIMITED Director 2017-08-07 CURRENT 2000-04-14 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA MUNICIPAL LIMITED Director 2017-08-07 CURRENT 2001-11-12 Active
BIFFA CORPORATE SERVICES LIMITED O'BRIEN WASTE RECYCLING SOLUTIONS LTD Director 2017-07-05 CURRENT 2014-12-19 Active
BIFFA CORPORATE SERVICES LIMITED WEIR RECYCLING SERVICES LIMITED Director 2017-07-05 CURRENT 2015-01-15 Active
BIFFA CORPORATE SERVICES LIMITED O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-04-24 Active
BIFFA CORPORATE SERVICES LIMITED ISLAND WASTE SERVICES LIMITED Director 2017-06-15 CURRENT 1981-03-25 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS HOLDINGS LIMITED Director 2017-06-14 CURRENT 2002-11-27 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS UK HOLDINGS LIMITED Director 2017-06-14 CURRENT 2003-01-09 Active
BIFFA CORPORATE SERVICES LIMITED GS ACQUISITIONS LIMITED Director 2017-06-14 CURRENT 2010-05-17 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (LPP) LIMITED Director 2017-06-14 CURRENT 1988-07-12 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (M&B) LIMITED Director 2017-06-14 CURRENT 1974-06-11 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Director 2017-06-14 CURRENT 2003-06-04 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (FC) LIMITED Director 2017-06-14 CURRENT 2003-06-16 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS ENVIRONMENTAL LIMITED Director 2016-01-17 CURRENT 1997-10-08 Active
BIFFA CORPORATE SERVICES LIMITED CHILTERN SKIP HIRE LIMITED Director 2011-10-21 CURRENT 1998-01-06 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED CHILTERN SUPPLIES LIMITED Director 2011-10-21 CURRENT 1998-01-07 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED ANDELA PRODUCTS LIMITED Director 2011-10-21 CURRENT 2002-03-28 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED MRL (SCOTLAND) LIMITED Director 2011-10-21 CURRENT 2004-03-29 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (WS) LIMITED Director 2011-10-21 CURRENT 1984-06-29 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED ECOVERT DLS LIMITED Director 2011-10-21 CURRENT 1993-08-12 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED ECOVERT LIMITED Director 2011-10-21 CURRENT 1988-10-25 Active
BIFFA CORPORATE SERVICES LIMITED WASTELINK SERVICES LIMITED Director 2011-10-21 CURRENT 1997-01-13 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED FORGE WASTE LIMITED Director 2011-10-21 CURRENT 2002-11-19 Active
BIFFA CORPORATE SERVICES LIMITED MATERIALS RECOVERY NOMINEES LIMITED Director 2011-10-21 CURRENT 2004-07-22 Active
BIFFA CORPORATE SERVICES LIMITED REBOUND LIMITED Director 2011-10-12 CURRENT 1975-01-02 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED FERNMEAD LIMITED Director 2011-10-12 CURRENT 1994-10-24 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED LORISTAN SERVICES LIMITED Director 2011-10-12 CURRENT 1978-09-25 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BUSHSCALE LIMITED Director 2011-10-12 CURRENT 1982-11-08 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED A. SMITH & SONS (WASTE DISPOSAL) LIMITED Director 2011-10-12 CURRENT 1978-01-03 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RENT-A-WELD(WIRRAL)LIMITED Director 2011-10-12 CURRENT 1968-11-22 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED DESCALING CONTRACTORS LIMITED Director 2011-10-12 CURRENT 1959-06-10 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RICHARD BIFFA LIMITED Director 2011-10-12 CURRENT 1912-12-17 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED Director 2011-10-12 CURRENT 1938-04-06 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED EXCLUSIVE CLEANSING SERVICES LIMITED Director 2011-10-12 CURRENT 1964-04-09 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED W.R. POLLARD & SON LIMITED Director 2011-10-12 CURRENT 1975-06-27 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WATERBLAST LIMITED Director 2011-10-12 CURRENT 1975-09-10 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED TYNESIDE WASTEPAPER CO. LIMITED Director 2011-10-12 CURRENT 1984-07-31 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PHOTODIGIT LIMITED Director 2011-10-12 CURRENT 1990-08-09 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WESTLEY TRADING LIMITED Director 2011-10-12 CURRENT 1992-01-21 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PRACTICAL RECYCLING SYSTEMS LIMITED Director 2011-10-12 CURRENT 1994-08-11 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED S.C.S. CONTRACTORS LTD. Director 2011-10-12 CURRENT 1990-11-12 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA (ROXBY) LIMITED Director 2011-10-12 CURRENT 1986-06-27 Active
BIFFA CORPORATE SERVICES LIMITED CRESSEX INSURANCE SERVICES LIMITED Director 2011-10-12 CURRENT 2009-03-16 Active
BIFFA CORPORATE SERVICES LIMITED R. A. JOHNSON (HAULAGE) LIMITED Director 2011-10-12 CURRENT 1960-11-21 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Director 2011-10-12 CURRENT 1912-04-02 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WHITE CROSS LIMITED Director 2011-10-12 CURRENT 1981-01-08 Active
BIFFA CORPORATE SERVICES LIMITED WASTEDRIVE LIMITED Director 2011-10-12 CURRENT 1978-10-30 Active
BIFFA CORPORATE SERVICES LIMITED WASTE CLEARANCE(HOLDINGS) LIMITED Director 2011-10-12 CURRENT 1968-12-30 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED VERDANT MUNICIPAL LIMITED Director 2011-10-12 CURRENT 1975-03-24 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RICHARD BIFFA (RECLAMATION) LIMITED Director 2011-10-12 CURRENT 1968-03-18 Active
BIFFA CORPORATE SERVICES LIMITED NORWASTE LIMITED Director 2011-10-12 CURRENT 1972-02-10 Active
BIFFA CORPORATE SERVICES LIMITED M. JOSEPH & SON (BIRMINGHAM) LIMITED Director 2011-10-12 CURRENT 1947-08-01 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PILMUIR WASTE DISPOSAL LIMITED Director 2011-10-12 CURRENT 1984-07-03 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIOGENERATION LIMITED Director 2011-08-04 CURRENT 1994-09-21 Active
BIFFA CORPORATE SERVICES LIMITED HALES WASTE CONTROL LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA LEICESTER LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA HOLDINGS LIMITED Director 2011-07-25 CURRENT 1971-11-22 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1973-10-04 Active
BIFFA CORPORATE SERVICES LIMITED POPLARS RESOURCE MANAGEMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1991-07-18 Active
BIFFA CORPORATE SERVICES LIMITED BARGE WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1993-09-01 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA (UK) HOLDINGS LIMITED Director 2011-07-25 CURRENT 1996-09-12 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA UK GROUP LIMITED Director 2011-07-25 CURRENT 1998-10-15 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GROUP HOLDINGS (UK) LIMITED Director 2011-07-25 CURRENT 2000-10-02 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 2005-12-16 Active
BIFFA CORPORATE SERVICES LIMITED UK WASTE MANAGEMENT HOLDINGS LIMITED Director 2011-07-25 CURRENT 1990-09-03 Active
BIFFA CORPORATE SERVICES LIMITED UK WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1978-04-12 Active
BIFFA CORPORATE SERVICES LIMITED WASTEDRIVE (MANCHESTER) LIMITED Director 2011-07-25 CURRENT 1980-09-12 Active
BIFFA CORPORATE SERVICES LIMITED RECLAMATION AND DISPOSAL LIMITED Director 2011-07-25 CURRENT 1966-05-16 Active
IAN RAYMOND WAKELIN BIFFA (JERSEY) LIMITED Director 2017-02-06 CURRENT 2007-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-28Audit exemption statement of guarantee by parent company for period ending 29/03/24
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 29/03/24
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 29/03/24
2024-12-28Audit exemption subsidiary accounts made up to 2024-03-29
2024-11-05DIRECTOR APPOINTED MR MARC ANTHONY ANGELL
2024-10-31APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-02DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED
2023-06-13Appointment of Sarah Parsons as company secretary on 2023-06-02
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040844320006
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040844320006
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040844320005
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040844320005
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN
2018-10-05AP01DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-14AP01DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD
2016-12-12TM02Termination of appointment of Keith Woodward on 2016-12-09
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040844320005
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1501000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1501000
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1501000
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-13ANNOTATIONClarification
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-10-08AR0105/10/12 FULL LIST
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
2011-10-17AR0105/10/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE
2011-07-26AP02CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS
2010-12-15AAFULL ACCOUNTS MADE UP TO 02/04/10
2010-10-19AR0105/10/10 FULL LIST
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-28AP01DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
2010-03-02AP01DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS
2010-03-02AP01DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH
2010-02-02AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
2009-10-28AR0105/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/10/2009
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID KNOTT
2009-02-01AAFULL ACCOUNTS MADE UP TO 28/03/08
2009-01-30288aDIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
2008-10-28363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-21AUDAUDITOR'S RESIGNATION
2008-08-20288aSECRETARY APPOINTED HILARY MYRA ELLSON
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
2008-08-07288aSECRETARY APPOINTED KEITH WOODWARD
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-0388(2)AD 19/06/08 GBP SI 150000000@0.01=1500000 GBP IC 1000/1501000
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25288aDIRECTOR APPOINTED DAVID KNOTT
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25288aDIRECTOR APPOINTED NICHOLAS GREGG
2008-06-25288aDIRECTOR APPOINTED KEITH WOODWARD
2008-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-25RES01ALTER MEM AND ARTS 19/06/2008
2008-06-25123NC INC ALREADY ADJUSTED 19/06/08
2008-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-25RES12VARYING SHARE RIGHTS AND NAMES
2008-06-20AUDAUDITOR'S RESIGNATION
2008-04-01288aDIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

Licences & Regulatory approval
We could not find any licences issued to BIFFA WASTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIFFA WASTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-02-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
A JERSEY LAW SECURITY INTEREST AGREEMENT 2013-02-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE 2010-08-20 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2008-07-04 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-28
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-31
Annual Accounts
2010-04-02
Annual Accounts
2009-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFFA WASTE LIMITED

Intangible Assets
Patents
We have not found any records of BIFFA WASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIFFA WASTE LIMITED
Trademarks
We have not found any records of BIFFA WASTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIFFA WASTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-11-14 GBP £30 475-Other Services
Bolton Council 2014-11-03 GBP £5,106 Voluntary Sector Area Working Grants
Bolton Council 2013-12-30 GBP £5,102 Work in Progress Additions
Leeds City Council 2011-04-12 GBP £438 Office Consumables

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIFFA WASTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIFFA WASTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIFFA WASTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP12 3TZ