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Biffa Group Ltd

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Reports

Full Company Report  BIFFA GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06409675
Record last updated Wednesday, April 23, 2025 12:07:55 PM UTC
Official Address Coronation Road Abbey
There are 90 companies registered at this street
Locality Abbey
Region Buckinghamshire, England
Postal Code HP123TZ
Sector Activities of head offices

Charts

Visits

BIFFA GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92025-22025-52025-601234567

Searches

BIFFA GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Sep 19, 2023 Resignation of one Director Resignation of one Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 6, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Mar 5, 2013 Resignation of one Director 6409... Resignation of one Director 6409...
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 13, 2013 Statement of capital Statement of capital
Registry Feb 13, 2013 Solvency statement Solvency statement
Registry Feb 13, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Director 6409... Resignation of one Director 6409...
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Director 6409... Resignation of one Director 6409...
Registry Feb 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Order of court Order of court
Registry Nov 8, 2012 Annual return Annual return
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Appointment of a man as Director 6409... Appointment of a man as Director 6409...
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 15, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Director 6409... Resignation of one Director 6409...
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2010 Particulars of a mortgage or charge 6409... Particulars of a mortgage or charge 6409...
Registry Aug 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Appointment of a person as Director 6409... Appointment of a person as Director 6409...
Registry Feb 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 6409... Change of particulars for director 6409...
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 6409... Change of particulars for director 6409...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2008 Memorandum of association Memorandum of association
Registry Nov 11, 2008 Annual return Annual return
Registry Nov 7, 2008 Change of name certificate Change of name certificate
Registry Oct 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6409... Declaration of satisfaction in full or in part of a mortgage or charge 6409...
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a man as Director 6409... Appointment of a man as Director 6409...
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2008 Memorandum of association Memorandum of association
Registry Feb 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2008 Memorandum of association Memorandum of association
Registry Feb 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2008 Particulars of a mortgage or charge 6409... Particulars of a mortgage or charge 6409...
Registry Feb 8, 2008 Memorandum of association Memorandum of association
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Appointment of a director 6409... Appointment of a director 6409...
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Change of name certificate Change of name certificate
Registry Jan 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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