BH

BIFFA HOLDINGS LIMITED

Active

Company number 01032104

High Wycombe · Incorporated 22 November 1971

Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

Last updated on 16 September 2026

Collection of non-hazardous waste · SIC 38110

Collection of hazardous waste · SIC 38120

Treatment and disposal of non-hazardous waste · SIC 38210

Treatment and disposal of hazardous waste · SIC 38220

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

Biffa Holdings Limited is an active private limited company incorporated on 22 November 1971 and registered in England and Wales. Its registered office is at Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ.

The company is engaged in collection, treatment and disposal of waste (SIC 38110, 38120, 38210 and 38220). It is a wholly owned subsidiary of Reclamation & Disposal Ltd, which holds 75-100% of the shares and voting rights.

As at the latest filings, the company has three officers: Michael Robert Mason Topham (director, appointed 2018), Marc Anthony Angell (director, appointed 1 November 2024) and Sarah Parsons (company secretary, appointed 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 March 2025 on an audit-exempt subsidiary basis, were filed in 2025. The confirmation statement dated 4 January 2026 was filed on 18 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reclamation & Disposal Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2023 View
Legacy
Other
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2021 View
Legacy
Accounts
6 April 2021 View
Legacy
Other
6 April 2021 View
Legacy
Other
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2019 View
Legacy
Accounts
23 December 2019 View
Legacy
Other
23 December 2019 View
Legacy
Other
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Other
11 December 2018 View
Legacy
Accounts
11 December 2018 View
Legacy
Other
26 November 2018 View
Legacy
Other
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Corporate Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Legacy
Mortgage
20 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
11 December 2008 View
Auditors Resignation Company
Auditors
21 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Mortgage
4 July 2008 View
Resolution
Resolution
25 June 2008 View
Memorandum Articles
Incorporation
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Auditors Resignation Company
Auditors
20 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Memorandum Articles
Incorporation
18 October 2007 View
Memorandum Articles
Incorporation
18 October 2007 View
Statement Of Affairs
Miscellaneous
18 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
25 January 2006 View
Auditors Resignation Company
Auditors
24 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Officers
21 August 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Auditors Resignation Company
Auditors
27 July 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Annual Return
10 February 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Capital
14 September 1994 View
Resolution
Resolution
14 September 1994 View
Resolution
Resolution
14 September 1994 View
Resolution
Resolution
14 September 1994 View
Legacy
Capital
14 September 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Capital
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Legacy
Capital
23 February 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
24 January 1993 View
Resolution
Resolution
24 April 1992 View
Legacy
Capital
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Legacy
Capital
24 April 1992 View
Resolution
Resolution
24 April 1992 View
Resolution
Resolution
21 April 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
22 August 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Officers
14 August 1991 View
Auditors Resignation Company
Auditors
17 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
1 May 1991 View
Accounts With Accounts Type Full Group
Accounts
26 April 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full Group
Accounts
4 July 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Annual Return
23 April 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Address
24 February 1989 View
Accounts With Accounts Type Full Group
Accounts
27 January 1989 View
Legacy
Annual Return
30 November 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Annual Return
18 August 1987 View
Accounts With Accounts Type Full Group
Accounts
18 August 1987 View
Legacy
Officers
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Medium
Accounts
4 August 1986 View
Legacy
Officers
10 July 1986 View
Legacy
Officers
21 May 1986 View
Memorandum Articles
Incorporation
3 September 1982 View
Certificate Change Of Name Company
Change Of Name
23 August 1974 View
Incorporation Company
Incorporation
22 November 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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HP12 3TZ

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