Website & contact details
- Website
Biffa Limited
- Incorporated
- 18 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Coronation RoadCressexHigh WycombeHP12 3TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 11 July 2019
Director · Appointed 18 August 2016
British
Born November 1972
Officer history (14 former)
1 November 2024
31 October 2024
19 September 2023
19 September 2023
31 March 2023
31 March 2023
26 January 2023
Resigned Martin, David Robert as Director
26 January 2023
26 January 2023
Resigned Morant, Linda Michele as Director
26 January 2023
26 January 2023
31 December 2021
1 December 2021
Appointed Morant, Linda Michele as Director
1 April 2021
9 September 2020
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
1 January 2019
28 September 2018
10 September 2018
12 July 2018
28 September 2017
9 December 2016
Appointed Hambrook, Rachael as Secretary
9 December 2016
Resigned Woodward, Keith as Secretary
28 September 2016
28 September 2016
Appointed Martin, David Robert as Director
28 September 2016
28 September 2016
18 August 2016
18 August 2016
Appointed Woodward, Keith as Secretary
18 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14177056
Holdings 2
Companies where Biffa Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Biffa Midco Limited Owns 75–100% of shares
Biffa Bidco Limited Owns 75–100% of shares
Biffa Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 28 March 2025 |
Some other companies at this address
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
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