Biffa Group Holdings (Uk) Limited
Company Profile
live
Large EnterpriseBiffa Group Holdings (uk) Limited
04081901•Private Limited With Share Capital
Coronation Road, Cressex, High Wycombe, HP123TZ
Get Full Access
Incorporated
02/10/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Biffa Group Holdings (uk) Limited (04081901) is a private limited with share capital incorporated on 02/10/2000 (25 years old) and registered in high wycombe, HP123TZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/10/2000
HP123TZ
Financial Overview
Total Assets
£542.10M
Liabilities
£35.58M
Net Assets
£506.51M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2022
Legacy
Category:Accounts
Date:28-12-2022
Legacy
Category:Other
Date:28-12-2022
Legacy
Category:Other
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2021
Legacy
Category:Accounts
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2019
Legacy
Category:Accounts
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2018
Legacy
Category:Accounts
Date:11-12-2018
Legacy
Category:Other
Date:11-12-2018
Legacy
Category:Other
Date:22-11-2018
Legacy
Category:Other
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Memorandum Articles
Category:Incorporation
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2016
Change Of Name Notice
Category:Change Of Name
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Made Up Date
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Legacy
Category:Mortgage
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date22/12/2025
Latest Accounts28/03/2025
Trading Addresses
Coronation Road, Cressex, High Wycombe, Bucks, HP123TZRegistered
Related Companies
10