BIFFA GROUP HOLDINGS (UK) LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE HP12 3TZ- Active
- Private Limited Company
- Company No. 04081901
- Last Updated: 01 Mar 2024
Company Profile
BIFFA GROUP HOLDINGS (UK) LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in HIGH WYCOMBE. BIFFA GROUP HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 11 months and 17 days.
| Name | BIFFA GROUP HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 04081901 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORONATION ROAD CRESSEX HIGH WYCOMBE HP12 3TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biffa Group Limited Coronation Road, Cressex Business Park, HP12 3TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIFFA GROUP HOLDINGS (UK) LIMITED | 02 Oct 2000 |
| BIFFA LIMITED | 18 Aug 2016 |