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Biffa (Earls Barton) Limited

Biffa (Earls Barton) Limited is a dormant company incorporated on 25 January 1963 with the registered office located in High Wycombe, Buckinghamshire. Biffa (Earls Barton) Limited was registered 62 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00748129
Private limited company
Age
62 years
Incorporated 25 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
United Kingdom
Address changed on 9 Sep 2021 (3 years ago)
Previous address was Viridor House Priory Bridge Road Taunton TA1 1AP England
Telephone
01604 813330
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
Biffa (Corby) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reclamation And Disposal Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Holdings Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Amber Engineering Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Waste Management Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Strike Off Application Withdrawn
6 Months Ago on 14 Feb 2025
Application To Strike Off
6 Months Ago on 13 Feb 2025
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Sarah Christine Parsons Resigned
1 Year 11 Months Ago on 19 Sep 2023
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Resolutions
Submitted on 4 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Solvency Statement dated 17/06/25
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Withdraw the company strike off application
Submitted on 14 Feb 2025
Application to strike the company off the register
Submitted on 13 Feb 2025
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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