Biffa Leicester Limited in Cressex Business Park HIGH WYCOMBE

Biffa Leicester Limited HIGH WYCOMBE

Founded in 2002, Biffa Leicester, classified under reg no. 04602279 is an active company. Currently registered at Biffa Coronation Road HP12 3TZ, High Wycombe the company has been in the business for twenty two years. Its financial year was closed on 29th March and its latest financial statement was filed on 2022-03-25. Since 2003-02-26 Biffa Leicester Limited is no longer carrying the name Wasteleics.

At the moment there are 3 directors in the the company, namely Paul J., Michael D. and Michael T.. In addition one secretary - Sarah P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biffa Leicester Limited Address / Contact

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

Company Information / Profile

Registration Number	04602279
Date of Incorporation	Wed, 27th Nov 2002
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of hazardous waste
End of financial Year	29th March
Company age	22 years old
Account next due date	Fri, 29th Dec 2023 (123 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 02 June 2023

Michael D.

Position: Director

Appointed: 04 November 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

John C.

Position: Director

Appointed: 01 February 2012

Resigned: 18 March 2019

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 02 June 2023

Ian W.

Position: Director

Appointed: 25 July 2011

Resigned: 28 September 2018

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

David K.

Position: Director

Appointed: 27 November 2008

Resigned: 31 March 2009

Hilary E.

Position: Secretary

Appointed: 31 July 2008

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 31 July 2008

Resigned: 09 December 2016

Hales Waste Control Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 01 February 2012

Mathew P.

Position: Director

Appointed: 15 March 2006

Resigned: 14 September 2007

Martin B.

Position: Director

Appointed: 18 March 2003

Resigned: 31 March 2008

William C.

Position: Secretary

Appointed: 18 March 2003

Resigned: 31 July 2008

Timothy L.

Position: Director

Appointed: 18 March 2003

Resigned: 27 November 2008

Nigel M.

Position: Director

Appointed: 18 March 2003

Resigned: 03 February 2006

William C.

Position: Director

Appointed: 27 November 2002

Resigned: 18 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 27 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

Brian M.

Position: Secretary

Appointed: 27 November 2002

Resigned: 18 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Biffa Corporate Holdings Ltd from High Wycombe, England. The abovementioned PSC is categorised 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.

Biffa Corporate Holdings 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 previous names

Wasteleics	February 26, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-03-29 (was 2023-03-31). filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-03-29 (was 2023-03-31). filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-25 filed on: 30th, December 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-03-26 filed on: 30th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-03-27 filed on: 15th, April 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-03-29 filed on: 30th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-30 filed on: 8th, April 2019	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2018-03-30 to 2018-03-29 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-24 filed on: 6th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-25 filed on: 4th, January 2017	accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 6th, December 2016	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, November 2016	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-27 filed on: 30th, March 2016	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-28 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-13: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-29 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-30 filed on: 6th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-01 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-04-02 filed on: 15th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-27 filed on: 2nd, February 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-28 filed on: 1st, February 2009	accounts	Free Download (25 pages)
363a	Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-30 filed on: 8th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-03-30 filed on: 8th, January 2008	accounts	Free Download (22 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 24th, November 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2005	auditors	Free Download (1 page)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (18 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 20th, May 2003	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, May 2003	auditors	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 28th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 28th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (17 pages)

Biffa Leicester Limited HIGH WYCOMBE

Biffa Leicester Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael D.

Michael T.

Richard P.

John C.

Biffa Corporate Services Limited

Ian W.

Paul J.

Jan H.

Culdip P.

David K.

Hilary E.

Keith W.

Hales Waste Control Limited

Mathew P.

Martin B.

William C.

Timothy L.

Nigel M.

William C.

Instant Companies Limited

Swift Incorporations Limited

Brian M.

People with significant control

Company previous names

Company filings

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