Biffa Holdings Limited
Company Profile
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MicroBiffa Holdings Limited
01032104•Private Limited With Share Capital
Coronation Road, Cressex, High Wycombe, HP123TZ
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Incorporated
22/11/1971
Company Age
54 years
Directors
3
Employees
2
SIC Code
38110
Risk
low risk
Company Overview
Registration, classification & business activity
Biffa Holdings Limited (01032104) is a private limited with share capital incorporated on 22/11/1971 (54 years old) and registered in high wycombe, HP123TZ. The company operates under SIC code 38110 and is classified as Micro.
Private Limited With Share Capital
SIC: 38110
Micro
Incorporated 22/11/1971
HP123TZ
2 employees
Financial Overview
Total Assets
£1.00B
Liabilities
£665.92M
Net Assets
£335.67M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2026
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:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
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:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2018
Legacy
Category:Other
Date:11-12-2018
Legacy
Category:Accounts
Date:11-12-2018
Legacy
Category:Other
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
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:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:01-05-2009
Risk Assessment
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
Broughty Ferry, Dundee, Angus, DD19TF
Coronation Road, Cressex, High Wycombe, Bucks, HP123TZRegistered
Dock Road South, Wirral, Merseyside, CH624SQ
Foxyards, Bean Road, Tipton, West Midlands, DY49AQ
Gavell Road, Twechar, Glasgow, Lanarkshire, G659LP
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