BIFFA GROUP LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BIFFA GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GROUP LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409675. The accounts status is FULL and accounts are next due on 29/12/2024.
BIFFA GROUP LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409675. The accounts status is FULL and accounts are next due on 29/12/2024.
BIFFA GROUP LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Previous trading names include:
WASTEACQUISITIONCO LIMITED (until 07/11/2008)
WASTEACQUISITIONCO LIMITED (until 07/11/2008)
WASTEPIKCO LIMITED (until 04/02/2008)
HACKREMCO (NO. 2537) LIMITED (until 16/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
| MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2017-02-06 | CURRENT |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
| DR JOHN DAVID GIBSON MCADAM | Apr 1948 | British | Director | 2010-07-14 UNTIL 2013-03-29 | RESIGNED |
| KEITH WOODWARD | Other | Secretary | 2008-10-16 UNTIL 2016-12-09 | RESIGNED | |
| MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
| RACHAEL HAMBROOK | Secretary | 2017-02-06 UNTIL 2019-07-10 | RESIGNED | ||
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-05-01 UNTIL 2013-02-15 | RESIGNED |
| RAJARAM RAO | Apr 1971 | British | Director | 2008-02-04 UNTIL 2008-05-22 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2010-09-01 UNTIL 2018-09-28 | RESIGNED |
| BILL WOODBURN | Jan 1951 | United States | Director | 2008-05-22 UNTIL 2012-03-23 | RESIGNED |
| RAJARAM RAO | Apr 1971 | British | Director | 2012-03-23 UNTIL 2013-01-30 | RESIGNED |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
| MR MARK EAGAN KEOUGH | Oct 1954 | Irish | Director | 2010-05-20 UNTIL 2010-09-01 | RESIGNED |
| BIFFA CORPORATE SERVICES LTD | Corporate Director | 2016-12-21 UNTIL 2023-09-19 | RESIGNED | ||
| MR JAN ANDREAS LEONARDUS HORBACH | Oct 1962 | Dutch | Director | 2010-02-12 UNTIL 2010-05-28 | RESIGNED |
| MATTHEW HARRIS | Jan 1961 | United States | Director | 2008-05-22 UNTIL 2013-01-30 | RESIGNED |
| CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2008-05-22 UNTIL 2012-05-22 | RESIGNED |
| MR MARK PATRICK DUNFOY | Mar 1965 | British | Director | 2009-12-17 UNTIL 2013-01-30 | RESIGNED |
| MRS HEIDI LOUISE DUCKWORTH | Mar 1976 | British | Director | 2008-02-04 UNTIL 2009-12-17 | RESIGNED |
| MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-09-21 UNTIL 2013-02-15 | RESIGNED |
| MR JAMES ROBERT CODLING | Aug 1977 | British | Director | 2012-05-22 UNTIL 2013-01-30 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2008-02-04 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2008-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biffa Group Holdings Ltd | 2016-04-06 | Jersey Channel Islands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |