Biffa Holdings Limited in Cressex HIGH WYCOMBE - HP12 3TZ

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Biffa Holdings Limited HIGH WYCOMBE

Biffa Holdings started in year 1971 as Private Limited Company with registration number 01032104. The Biffa Holdings company has been functioning successfully for 53 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ.

Currently there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. Currently 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 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	01032104
Date of Incorporation	Mon, 22nd Nov 1971
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	30th March
Company age	53 years old
Account next due date	Sat, 30th Dec 2023 (162 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 02 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 19 September 2023

Ian W.

Position: Director

Appointed: 25 July 2011

Resigned: 28 September 2018

Julian B.

Position: Director

Appointed: 27 July 2010

Resigned: 31 March 2011

Paul J.

Position: Director

Appointed: 12 February 2010

Resigned: 03 August 2010

Jan H.

Position: Director

Appointed: 12 February 2010

Resigned: 28 May 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

David K.

Position: Director

Appointed: 29 May 2008

Resigned: 31 March 2009

Keith W.

Position: Director

Appointed: 29 May 2008

Resigned: 09 December 2016

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: 12 September 2007

Resigned: 09 December 2016

Timothy L.

Position: Director

Appointed: 20 August 2001

Resigned: 27 November 2008

William C.

Position: Secretary

Appointed: 20 February 1998

Resigned: 31 July 2008

Susan H.

Position: Secretary

Appointed: 19 September 1997

Resigned: 20 February 1998

David B.

Position: Director

Appointed: 04 January 1992

Resigned: 07 November 2001

David M.

Position: Director

Appointed: 04 January 1992

Resigned: 08 December 1997

Peter J.

Position: Director

Appointed: 04 January 1992

Resigned: 12 September 2007

Donald B.

Position: Director

Appointed: 04 January 1992

Resigned: 19 September 1997

Charles R.

Position: Director

Appointed: 04 January 1992

Resigned: 31 October 1994

Clive R.

Position: Director

Appointed: 04 January 1992

Resigned: 23 August 1993

Richard C.

Position: Director

Appointed: 04 January 1992

Resigned: 22 March 1993

Roderick P.

Position: Director

Appointed: 04 January 1992

Resigned: 30 April 1995

Martin B.

Position: Director

Appointed: 04 January 1992

Resigned: 31 March 2008

John B.

Position: Director

Appointed: 04 January 1992

Resigned: 31 March 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Reclamation & Disposal Ltd from High Wycombe, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reclamation & Disposal Ltd

Coronation Road 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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/25 filed on: 17th, January 2023	accounts	Free Download (23 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 2021/03/26 filed on: 26th, January 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21 filed on: 26th, January 2022	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/27 filed on: 6th, April 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 6th, April 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/29 filed on: 23rd, December 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 23rd, December 2019	accounts	Free Download (191 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 11th, December 2018	accounts	Free Download (188 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/30 filed on: 11th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/24 filed on: 6th, December 2017	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2017/03/30, originally was 2017/03/31. filed on: 14th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/25 filed on: 31st, December 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/27 filed on: 10th, January 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/03/28 filed on: 11th, January 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/03/29 filed on: 2nd, January 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 6th, February 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/04/01 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/04/02 filed on: 15th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/03/27 filed on: 2nd, February 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/03/28 filed on: 1st, February 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/30 filed on: 8th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/30 filed on: 8th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 10th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 10th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, January 1996	accounts
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, January 1996	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, September 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 3rd, February 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 3rd, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, August 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 26th, April 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 26th, April 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/01 filed on: 4th, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/01 filed on: 4th, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/02 filed on: 27th, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/02 filed on: 27th, January 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 18th, August 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 18th, August 1987	accounts
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 4th, August 1986	accounts
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 4th, August 1986	accounts	Free Download

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