Biffa (roxby) Limited in Cressex HIGH WYCOMBE

Biffa (roxby) Limited HIGH WYCOMBE

Biffa (roxby) started in year 1986 as Private Limited Company with registration number 02031961. The Biffa (roxby) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in High Wycombe at Accuray House, Coronation Road. Postal code: HP12 3TZ. Since August 30, 2001 Biffa (roxby) Limited is no longer carrying the name Waste Management (roxby).

At present there are 2 directors in the the company, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the firm. At present 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 (roxby) Limited Address / Contact

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

Company Information / Profile

Registration Number	02031961
Date of Incorporation	Fri, 27th Jun 1986
Industry	Dormant Company
End of financial Year	30th March
Company age	38 years old
Account next due date	Sat, 30th Dec 2023 (122 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 25 May 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: 28 April 2017

Resigned: 28 September 2018

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 12 October 2011

Resigned: 19 September 2023

Keith W.

Position: Director

Appointed: 27 November 2008

Resigned: 09 December 2016

Keith W.

Position: Secretary

Appointed: 31 March 2008

Resigned: 09 December 2016

Hales Waste Control Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 12 October 2011

Hilary E.

Position: Secretary

Appointed: 31 March 2008

Resigned: 03 July 2012

Timothy L.

Position: Director

Appointed: 20 August 2001

Resigned: 27 November 2008

David B.

Position: Director

Appointed: 22 September 2000

Resigned: 07 November 2001

Martin B.

Position: Director

Appointed: 22 September 2000

Resigned: 31 March 2008

William C.

Position: Secretary

Appointed: 22 September 2000

Resigned: 31 July 2008

Robin T.

Position: Director

Appointed: 07 March 1998

Resigned: 31 July 2003

Martin S.

Position: Director

Appointed: 07 March 1998

Resigned: 22 September 2000

Phillip D.

Position: Director

Appointed: 08 October 1997

Resigned: 22 September 2000

Ian W.

Position: Director

Appointed: 31 May 1995

Resigned: 07 March 1998

Nicholas F.

Position: Secretary

Appointed: 26 January 1993

Resigned: 22 September 2000

Michael W.

Position: Director

Appointed: 26 January 1993

Resigned: 31 May 1995

Nicholas F.

Position: Director

Appointed: 26 January 1993

Resigned: 22 September 2000

Ian W.

Position: Director

Appointed: 26 January 1993

Resigned: 25 June 1997

Harold E.

Position: Director

Appointed: 01 May 1992

Resigned: 14 December 1992

Keith B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 May 1995

Martin W.

Position: Secretary

Appointed: 01 May 1992

Resigned: 26 January 1993

Dyfrig J.

Position: Director

Appointed: 01 May 1992

Resigned: 26 April 1994

Peter B.

Position: Director

Appointed: 01 May 1992

Resigned: 14 December 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Biffa Waste Management Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Biffa Waste Management Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	1138022
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Waste Management (roxby)	August 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 30, 2022 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 30, 2021 filed on: 1st, October 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 12th, March 2021	accounts	Free Download (168 pages)
AA	Dormant company accounts made up to March 27, 2020 filed on: 12th, March 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to March 29, 2019 filed on: 30th, April 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 23rd, April 2020	accounts	Free Download (191 pages)
AA	Group of companies' accounts made up to March 29, 2019 filed on: 27th, March 2020	accounts	Free Download (191 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2018 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 12th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 29, 2013 filed on: 31st, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 28, 2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 30th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 30th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 3rd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 3rd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 22, 2000 filed on: 30th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 22, 2000 filed on: 30th, July 2001	accounts	Free Download (2 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)
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)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 14th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 14th, November 1995	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 3rd, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 7th, September 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 7th, September 1994	accounts	Free Download
AA	Full accounts data made up to October 3, 1992 filed on: 3rd, March 1993	accounts	Free Download
AA	Full accounts data made up to October 3, 1992 filed on: 3rd, March 1993	accounts
AA	Full accounts data made up to October 5, 1991 filed on: 14th, April 1992	accounts	Free Download
AA	Full accounts data made up to October 5, 1991 filed on: 14th, April 1992	accounts
AA	Full accounts data made up to October 6, 1990 filed on: 19th, March 1991	accounts
AA	Full accounts data made up to October 6, 1990 filed on: 19th, March 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 24th, May 1990	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 24th, May 1990	accounts	Free Download
AA	Full accounts data made up to October 1, 1988 filed on: 24th, May 1989	accounts
AA	Full accounts data made up to October 1, 1988 filed on: 24th, May 1989	accounts	Free Download
AA	Full accounts data made up to October 3, 1987 filed on: 8th, August 1988	accounts	Free Download
AA	Full accounts data made up to October 3, 1987 filed on: 8th, August 1988	accounts

Biffa (roxby) Limited HIGH WYCOMBE

Biffa (roxby) Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Ian W.

Biffa Corporate Services Limited

Keith W.

Keith W.

Hales Waste Control Limited

Hilary E.

Timothy L.

David B.

Martin B.

William C.

Robin T.

Martin S.

Phillip D.

Ian W.

Nicholas F.

Michael W.

Nicholas F.

Ian W.

Harold E.

Keith B.

Martin W.

Dyfrig J.

Peter B.

People with significant control

Company previous names

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