Biffa Corporate Holdings Limited in Cressex HIGH WYCOMBE

Biffa Corporate Holdings Limited HIGH WYCOMBE

Biffa Corporate Holdings started in year 2005 as Private Limited Company with registration number 05656364. The Biffa Corporate Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since Wed, 21st Jun 2006 Biffa Corporate Holdings Limited is no longer carrying the name Precis (2588).

At present there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biffa Corporate Holdings Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05656364
Date of Incorporation	Fri, 16th Dec 2005
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	29th March
Company age	19 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 03 February 2020

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Ian W.

Position: Director

Appointed: 25 July 2011

Resigned: 28 September 2018

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 19 September 2023

Hales Waste Control Limited

Position: Corporate Director

Appointed: 14 July 2010

Resigned: 12 October 2011

Jan H.

Position: Director

Appointed: 12 February 2010

Resigned: 28 May 2010

Paul J.

Position: Director

Appointed: 12 February 2010

Resigned: 03 August 2010

Culdip P.

Position: Director

Appointed: 26 January 2009

Resigned: 02 August 2011

Hilary E.

Position: Secretary

Appointed: 31 July 2008

Resigned: 03 July 2012

Keith W.

Position: Director

Appointed: 29 May 2008

Resigned: 09 December 2016

David K.

Position: Director

Appointed: 29 May 2008

Resigned: 31 March 2009

Nicholas G.

Position: Director

Appointed: 29 May 2008

Resigned: 29 April 2010

Hales Waste Control Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 29 May 2008

Keith W.

Position: Secretary

Appointed: 30 November 2006

Resigned: 09 December 2016

Timothy L.

Position: Director

Appointed: 30 March 2006

Resigned: 27 November 2008

William C.

Position: Secretary

Appointed: 30 March 2006

Resigned: 30 November 2006

Martin B.

Position: Director

Appointed: 30 March 2006

Resigned: 31 March 2008

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Resigned: 30 March 2006

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 16 December 2005

Resigned: 30 March 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Biffa Group Holdings (Uk) Ltd from High Wycombe, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Group Holdings (Uk) Ltd

Coronation Road Cressex, Cressex Business Park, High Wycombe, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Precis (2588)	June 21, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024	accounts	Free Download (104 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 17th, January 2024	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 6th, January 2023	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 25th Mar 2022 filed on: 6th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 26th Mar 2021 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2020 filed on: 15th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 29th Mar 2019 filed on: 30th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2018 filed on: 8th, February 2019	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 24th Mar 2017 filed on: 6th, December 2017	accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Thu, 30th Mar 2017 filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 25th Mar 2016 filed on: 4th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2015 filed on: 10th, January 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 44172.70 GBP	capital
AA	Full accounts for the period ending Fri, 28th Mar 2014 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 44172.70 GBP	capital
AA	Full accounts for the period ending Fri, 29th Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2012 filed on: 6th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2011 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2010 filed on: 15th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Mar 2008 filed on: 1st, February 2009	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 25th, June 2008	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2008	capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2008	capital	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2008	incorporation	Free Download (10 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2007 filed on: 7th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2007 filed on: 7th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
122	S-div 08/05/06 filed on: 17th, May 2006	capital	Free Download (1 page)
122	S-div 08/05/06 filed on: 17th, May 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, April 2006	resolution
123	Nc inc already adjusted 30/03/06 filed on: 20th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/06 filed on: 20th, April 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2006	resolution
NEWINC	Certificate of incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)

Biffa Corporate Holdings Limited HIGH WYCOMBE

Biffa Corporate Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Ian W.

Biffa Corporate Services Limited

Hales Waste Control Limited

Jan H.

Paul J.

Culdip P.

Hilary E.

Keith W.

David K.

Nicholas G.

Hales Waste Control Limited

Keith W.

Timothy L.

William C.

Martin B.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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