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Biffa Leicester Limited, HP12 3TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIFFA LEICESTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biffa Leicester Limited. The company was founded 21 years ago and was given the registration number 04602279. The firm's registered office is in HIGH WYCOMBE. You can find them at Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BIFFA LEICESTER LIMITED
Company Number:04602279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Secretary02 June 2023Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Director04 November 2019Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Director19 September 2023Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Director28 September 2018Active
12 Willow Vale, Leatherhead, KT22 9TE

Secretary18 March 2003Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Secretary31 July 2008Active
8 The Galleries, Dovecot Road, High Wycombe, HP13 5HR

Secretary27 November 2002Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Secretary31 July 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 November 2002Active
23 Cottesmore Court, Stanford Road, London, W8 5QN

Director18 March 2003Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Director01 February 2012Active
12 Willow Vale, Leatherhead, KT22 9TE

Director27 November 2002Active
Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, HP12 3TZ

Director12 February 2010Active
Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, HP12 3TZ

Director12 February 2010Active
2 Fiery Hill Drive, Barnt Green, Birmingham, B45 8SZ

Director27 November 2008Active
100, Kidmore Road, Caversham, Reading, RG4 7NB

Director18 March 2003Active
13 Walnut Close, Blunham, Bedford, MK44 3NB

Director18 March 2003Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Director28 September 2018Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Director26 January 2009Active
45 Milestone Close St James Park, Heath, Cardiff, CF14 4NQ

Director15 March 2006Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Director25 July 2011Active
Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director25 July 2011Active
Accuray House, Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director31 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 November 2002Active

People with Significant Control

Biffa Corporate Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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