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Biffa Treatment Services Holdings Limited

Biffa Treatment Services Holdings Limited is an active company incorporated on 29 May 2024 with the registered office located in High Wycombe, Buckinghamshire. Biffa Treatment Services Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15748728
Private limited company
Age
1 year 5 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
England
Address changed on 15 Oct 2024 (1 year 1 month ago)
Previous address was Enigma, Wavendon Business Park Ortensia Drive Wavendon Milton Keynes Buckinghamshire MK17 8LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in Netherlands • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Aug 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa Treatment Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 2 more are mutual people.
Active
Biffa SRF Trading Ltd
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa (Earls Barton) Limited
Michael Robert Mason Topham and Marc Anthony Angell are mutual people.
Active
Reclamation And Disposal Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Environmental Municipal Services Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Richard Biffa (Reclamation) Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Waste Services Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Biffa Holdings Limited
Marc Anthony Angell and Michael Robert Mason Topham are mutual people.
Active
Financials
Biffa Treatment Services Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Keith Roger Sinfield Resigned
1 Month Ago on 9 Oct 2025
Mr Marc Anthony Angell Appointed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Biffa Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Renewi Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Ms Sarah Parsons Appointed
1 Year 1 Month Ago on 10 Oct 2024
Mr Michael Robert Mason Topham Appointed
1 Year 1 Month Ago on 10 Oct 2024
Antonius Adrianus Verberne Resigned
1 Year 1 Month Ago on 10 Oct 2024
Incorporated
1 Year 5 Months Ago on 29 May 2024
Name changed from Renewi UK Pfi Limited
1 Year 5 Months Ago on 29 May 2024
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Documents
Termination of appointment of Keith Roger Sinfield as a director on 9 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Marc Anthony Angell as a director on 9 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Notification of Biffa Limited as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Cessation of Renewi Holdings Limited as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 18 Oct 2024
Appointment of Ms Sarah Parsons as a secretary on 10 October 2024
Submitted on 15 Oct 2024
Registered office address changed from Enigma, Wavendon Business Park Ortensia Drive Wavendon Milton Keynes Buckinghamshire MK17 8LX United Kingdom to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Antonius Adrianus Verberne as a director on 10 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
Submitted on 15 Oct 2024
Repayment History
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