BC

BIFFA CUMBRIA LTD

Active

Company number 06799850

High Wycombe, England · Incorporated 23 January 2009

Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

SHANKS CUMBRIA LIMITED · 23 January 2009 – 9 October 2017

RENEWI CUMBRIA LIMITED · 9 October 2017 – 18 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 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
Biffa Cumbria Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Resolution
Resolution
9 October 2017 View
Change Of Name Notice
Change Of Name
9 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Legacy
Mortgage
9 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Legacy
Mortgage
4 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Mortgage
9 June 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Accounts
2 February 2009 View
Legacy
Officers
2 February 2009 View
Incorporation Company
Incorporation
23 January 2009 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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