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Biffa Holdings LTD

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Reports

Extended Company Report with Annual Accounts BIFFA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01032104
Record last updated Tuesday, October 3, 2023 6:11:51 PM UTC
Official Address Coronation Road Abbey
There are 88 companies registered at this street
Postal Code HP123TZ
Sector Treatment and disposal of hazardous waste

Charts

Visits

BIFFA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BIFFA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2023 Resignation of one Director Resignation of one Director
Registry Sep 19, 2023 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Jun 2, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 1032... Resignation of one Director (a man) 1032...
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 Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 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 May 4, 2010 Resignation of one Director 1032... Resignation of one Director 1032...
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2010 Appointment of a person as Director 1032... Appointment of a person as Director 1032...
Registry Feb 10, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 1032... Change of particulars for director 1032...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for secretary 1032... Change of particulars for secretary 1032...
Registry May 1, 2009 Resignation of a director Resignation of a director
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Appointment of a director Appointment of a director
Registry Jan 16, 2009 Annual return Annual return
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Aug 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Appointment of a man as Director 1032... Appointment of a man as Director 1032...
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 25, 2008 Memorandum of association Memorandum of association
Registry Jun 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2008 Appointment of a director Appointment of a director
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Memorandum of association Memorandum of association
Registry Oct 18, 2007 Shares agreement Shares agreement
Registry Oct 18, 2007 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 Oct 18, 2007 Memorandum of association Memorandum of association
Registry Oct 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2007 Notice of increase in nominal capital 1032... Notice of increase in nominal capital 1032...
Registry Oct 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry Nov 24, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 26, 2005 Annual accounts Annual accounts
Financials Feb 5, 2005 Annual accounts 1032... Annual accounts 1032...
Registry Jan 11, 2005 Annual return Annual return
Registry Feb 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2004 Annual return Annual return
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2003 Annual return Annual return
Financials Dec 2, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Registry Nov 14, 2001 Resignation of a director Resignation of a director
Registry Aug 29, 2001 Appointment of a director Appointment of a director
Registry Jan 11, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Financials Jan 11, 2000 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jul 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 1998 Annual return Annual return
Registry Apr 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 1998 Annual return Annual return
Financials Jan 8, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Resignation of a director Resignation of a director
Registry Oct 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 1997 Annual return Annual return
Financials Jan 21, 1997 Annual accounts Annual accounts

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