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Biffa Corporate Holdings Limited

Biffa Corporate Holdings Limited is an active company incorporated on 16 December 2005 with the registered office located in High Wycombe, Buckinghamshire. Biffa Corporate Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05656364
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Same address for the past 19 years
Telephone
01494521221
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Aug 1980
Secretary
Biffa Group Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Paul Anthony James, Marc Anthony Angell, 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
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Norwaste Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Amber Engineering Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£578.41M
Increased by £1.96M (0%)
Total Liabilities
-£1.51B
Increased by £37.34M (+3%)
Net Assets
-£933.32M
Decreased by £35.38M (+4%)
Debt Ratio (%)
261%
Increased by 5.59% (+2%)
Latest Activity
Biffa Group Holdings (Uk) Ltd (PSC) Details Changed
10 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Marc Anthony Angell Appointed
1 Year Ago on 1 Nov 2024
Paul Anthony James Resigned
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Paul Anthony James Appointed
2 Years 1 Month Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
2 Years 1 Month Ago on 19 Sep 2023
Richard Neil Pike Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Change of details for Biffa Group Holdings (Uk) Ltd as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 17 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Repayment History
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