Biffa Group Limited

General information

Name:

Biffa Group Ltd

Office Address:

Coronation Road Cressex HP12 3TZ High Wycombe

Number: 06409675

Incorporation date: 2007-10-25

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the launching of Biffa Group Limited, the firm which is situated at Coronation Road, Cressex, High Wycombe. This means it's been seventeen years Biffa Group has prospered in the UK, as the company was founded on 2007-10-25. The registered no. is 06409675 and its area code is HP12 3TZ. In the past, Biffa Group Limited changed the company listed name three times. Up till 2008-11-07 the firm used the business name Wasteacquisitionco. Later on the firm adapted the business name Wastepikco which was used up till 2008-11-07 then the final name was accepted. The firm's SIC code is 70100 meaning Activities of head offices. The business most recent annual accounts were submitted for the period up to 2022-03-25 and the most current annual confirmation statement was released on 2022-11-05.

According to the data we have, this particular limited company was built seventeen years ago and has so far been governed by eighteen directors, and out this collection of individuals two (Paul J. and Michael T.) are still functioning. Additionally, the managing director's tasks are constantly supported by a secretary - Sarah P., who was chosen by the limited company in 2019.

  • Previous company's names
  • Biffa Group Limited 2008-11-07
  • Wasteacquisitionco Limited 2008-02-04
  • Wastepikco Limited 2008-01-16
  • Hackremco (no. 2537) Limited 2007-10-25

Company staff

Paul J.

Role: Director

Appointed: 19 September 2023

Latest update: 9 March 2024

Sarah P.

Role: Secretary

Appointed: 11 July 2019

Latest update: 9 March 2024

Michael T.

Role: Director

Appointed: 06 February 2017

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Biffa Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Esplanade, St Helier, JE4 9WG, Channel Islands.

Biffa Group Holdings Ltd
Address: 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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