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BIFFA (WES) LIMITED

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

This company is commonly known as Biffa (wes) Limited. The company was founded 31 years ago and was given the registration number 02729607. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, Buckinghamshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:BIFFA (WES) LIMITED
Company Number:02729607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Secretary11 July 2019Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

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

Director28 September 2018Active
149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH

Secretary15 March 2007Active
7 Friarswood Close, Yarm, TS15 9JG

Secretary08 April 1998Active
The Old Lodge Mayertome, London Road, Wendover, HP22 6QA

Secretary08 July 1992Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Secretary01 November 2010Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Secretary28 September 2018Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Secretary01 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 July 1992Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director01 February 2012Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director11 October 2012Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director08 July 1992Active
13 Walnut Close, Blunham, Bedford, MK44 3NB

Director15 March 2007Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director25 January 2011Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director28 September 2018Active
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director11 October 2012Active
30 Albert Road, Eaglescliffe, Stockton On Tees, TS16 0DD

Director15 March 2007Active
4 Croft Close, Chalfont St Peter, Gerrards Cross, SL9 9FD

Director15 March 2007Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director15 March 2007Active
Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ

Corporate Director21 December 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 July 1992Active

People with Significant Control

Biffa Gs Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, The Gatehouse, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type dormant.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Termination director company with name termination date.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-12Accounts

Legacy.

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2021-03-12Other

Legacy.

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2021-03-12Other

Legacy.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Change of name

Certificate change of name company.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-07-18Officers

Appoint person secretary company with name date.

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2019-07-18Officers

Termination secretary company with name termination date.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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