BIFFA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA GROUP LIMITED
COMPANY NUMBER
06409675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2007
(17years old)
WEBSITE
www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/02/2008
07/11/2008
WASTEACQUISITIONCO LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
Telephone: 6616710
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 GROUP HOLDINGS LTD | N/A | N/A |
| BIFFA GROUP LIMITED | Active - Accounts Filed | View Report |
| BIFFA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA GROUP 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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
11/07/2019 - Present (5 years and 4 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 |
|
25/10/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
25/10/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | 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 |
| 20/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | BIFFA CORPORATE SERVICES LTD (922119929) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 14/04/2023 | 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 Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | Rachael Hambrook (922411022) has left the board |
| 22/07/2019 | New Company Secretary Sarah Parsons (926062003) Appointed |
| 12/02/2019 | New Accounts filed |
| 09/11/2018 | 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 |
| 08/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/02/2017 | New Company Secretary Rachael Hambrook (922411022) Appointed |
| 09/01/2017 | BIFFA CORPORATE SERVICES LTD (922120458) has left the board |
| 09/01/2017 | New Board Member BIFFA CORPORATE SERVICES LTD (922119929) Appointed |
| 08/01/2017 | New Accounts filed |
| 26/12/2016 | New Board Member BIFFA CORPORATE SERVICES LTD (922120458) Appointed |
| 14/12/2016 | Keith Woodward (913227614) has left the board |
| 04/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 02/05/2013 | John David Gibson McAdam (913067081) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 14/02/2013 | Matthew Harris (911647273) has left the board |
| 14/02/2013 | Mark Patrick Dunfoy (912143355) has left the board |
| 14/02/2013 | Rajaram Rao (911733792) has left the board |
| 14/02/2013 | James Robert Codling (911938898) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 29/11/2012 | New Board Member Michael Mark Corner-Jones (917375293) Appointed |
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