BIFFA LEICESTER LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA LEICESTER LIMITED
COMPANY NUMBER
04602279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
27/11/2002
(21 years and 11 months old)
WEBSITE
http://www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2002
26/02/2003
WASTELEICS LIMITED
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Biffa Coronation Road
Cressex Business Park
High Wycombe
Bucks
HP12 3TZ
Telephone: 463563
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIFFA CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIFFA LEICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
Credit Risk Overview
Want to learn more about BIFFA LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
04/11/2019 - Present (5years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
Director: 27/11/2002 - Present (21 years and 11 months) Secretary: 18/03/2003 - Present (21 years and 8 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 18/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 15/06/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 15/06/2023 | New Company Secretary Sarah Parsons (931011147) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 05/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Michael Charles Davis (926407427) Appointed |
| 11/04/2019 | New Accounts filed |
| 03/04/2019 | John Kieran Casey (913806228) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 03/02/2017 | BIFFA CORPORATE SERVICES LIMITED (916184882) has left the board |
| 08/01/2017 | New Accounts filed |
| 14/12/2016 | Keith Woodward (913227614) has left the board |
| 01/12/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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