Andrew Biffa Aggregates Limited

General information

Name:

Andrew Biffa Aggregates Ltd

Office Address:

Apollo Centre Desborough Road HP11 2QW High Wycombe

Number: 10397273

Incorporation date: 2016-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10397273 eight years ago, Andrew Biffa Aggregates Limited is categorised as a Private Limited Company. The business present office address is Apollo Centre, Desborough Road High Wycombe. Andrew Biffa Aggregates Limited was registered 7 years ago as Enviroplan Environmental. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest financial reports detail the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2023/09/06.

With regards to this specific limited company, all of director's obligations have so far been performed by Andrew B. who was chosen to lead the company on 2018-06-21. Since June 2018 Robert B., had been responsible for a variety of tasks within this specific limited company up until the resignation six years ago. Furthermore another director, namely Laurel B. quit in 2017.

Andrew B. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Andrew Biffa Aggregates Limited 2017-12-20
  • Enviroplan Environmental Ltd 2016-09-27

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 21 June 2018

Latest update: 1 March 2024

People with significant control

Andrew B.
Notified on 21 June 2018
Nature of control:
substantial control or influence
Robert B.
Notified on 27 September 2016
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
Laurel B.
Notified on 1 October 2016
Ceased on 21 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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