Biffa (Uk) Holdings Limited
Company Profile
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Large EnterpriseBiffa (uk) Holdings Limited
03249158•Private Limited With Share Capital
Coronation Road Cressex, High Wycombe, Buckinghamshire, HP123TZ
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Incorporated
12/09/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Biffa (uk) Holdings Limited (03249158) is a private limited with share capital incorporated on 12/09/1996 (29 years old) and registered in buckinghamshire, HP123TZ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/09/1996
HP123TZ
Financial Overview
Total Assets
£253.59M
Liabilities
£163.97M
Net Assets
£89.63M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-04-2026
Capital Alter Shares Consolidation
Category:Capital
Date:24-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2025
Legacy
Category:Capital
Date:25-03-2025
Legacy
Category:Insolvency
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
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:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
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:16-09-2014
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:24-10-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Corporate 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:28-09-2010
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2010
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:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Auditors Resignation Company
Category:Auditors
Date:21-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Mortgage
Date:04-07-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts28/03/2025
Trading Addresses
3 Shortlands, Hammersmith International Centre, London, W68RX
Coronation Road Cressex, High Wycombe, Bucks, HP123TZRegistered
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