Biffa Uk Group Limited in Cressex HIGH WYCOMBE

Biffa Uk Group Limited HIGH WYCOMBE

Biffa Uk Group started in year 1998 as Private Limited Company with registration number 03650457. The Biffa Uk Group company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since Thu, 29th Mar 2001 Biffa Uk Group Limited is no longer carrying the name Waste Management Uk Group.

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 Uk Group 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	03650457
Date of Incorporation	Thu, 15th Oct 1998
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 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

Ian W.

Position: Director

Appointed: 14 June 2017

Resigned: 28 September 2018

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 19 September 2023

Julian B.

Position: Director

Appointed: 27 July 2010

Resigned: 31 March 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: Secretary

Appointed: 31 July 2008

Resigned: 09 December 2016

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

David K.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2009

Timothy L.

Position: Director

Appointed: 20 August 2001

Resigned: 27 November 2008

Martin B.

Position: Director

Appointed: 22 September 2000

Resigned: 31 March 2008

David B.

Position: Director

Appointed: 22 September 2000

Resigned: 07 November 2001

Robin T.

Position: Director

Appointed: 22 September 2000

Resigned: 31 July 2003

William C.

Position: Secretary

Appointed: 22 September 2000

Resigned: 31 July 2008

Martin S.

Position: Director

Appointed: 19 July 1999

Resigned: 22 September 2000

Peter D.

Position: Director

Appointed: 02 November 1998

Resigned: 10 September 1999

John Q.

Position: Director

Appointed: 02 November 1998

Resigned: 22 September 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 22 September 2000

Michael R.

Position: Nominee Director

Appointed: 15 October 1998

Resigned: 02 November 1998

Barbara R.

Position: Nominee Director

Appointed: 15 October 1998

Resigned: 02 November 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Biffa Waste Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company", 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.

Biffa Waste Limited

Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	4084432
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Waste Management Uk Group	March 29, 2001
Intercede 1373	November 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 12th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Mar 2018 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 284000100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 29th Mar 2013 filed on: 31st, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 284000100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Mar 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 2nd Apr 2010 filed on: 15th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 28th Mar 2008 filed on: 30th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2007 filed on: 8th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2007 filed on: 8th, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 12th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 12th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 22nd Sep 2000 filed on: 24th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 22nd Sep 2000 filed on: 24th, August 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 22/09/01 to 31/03/01 filed on: 30th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 22/09/01 to 31/03/01 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, January 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 22/09/00 filed on: 12th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 22/09/00 filed on: 12th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 6th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 6th, November 1998	accounts	Free Download (1 page)

Biffa Uk Group Limited HIGH WYCOMBE

Biffa Uk Group Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Ian W.

Biffa Corporate Services Limited

Julian B.

Jan H.

Paul J.

Culdip P.

Hilary E.

Keith W.

Keith W.

Nicholas G.

Hales Waste Control Limited

David K.

Timothy L.

Martin B.

David B.

Robin T.

William C.

Martin S.

Peter D.

John Q.

Mitre Secretaries Limited

Michael R.

Barbara R.

People with significant control

Company previous names

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