BW

BIFFA WASTE MANAGEMENT LIMITED

Active

Company number 01138022

High Wycombe · Incorporated 4 October 1973

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

Collection of non-hazardous waste · SIC 38110

Treatment and disposal of non-hazardous waste · SIC 38210

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

Company history

Previous company names

NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED · 4 October 1973 – 31 December 1976

WASTE MANAGEMENT LIMITED · 31 December 1976 – 29 March 2001

Previous registered addresses

Accuray House, Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ · until 8 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 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

AM
ANGELL, Marc Anthony
Director
1 November 2024
PS
PARSONS, Sarah
Secretary
2 June 2023
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
JP
JAMES, Paul Anthony
Director · Resigned
19 September 2023
PR
PIKE, Richard Neil
Director · Resigned
28 September 2018
CM
CORNER-JONES, Michael Mark
Director · Resigned
11 October 2012
RT
REDBURN, Timothy John
Director · Resigned
11 October 2012
WI
WAKELIN, Ian Raymond
Director · Resigned
25 July 2011
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 July 2011
BJ
BOWDEN-WILLIAMS, Julian
Director · Resigned
27 July 2010
HJ
HORBACH, Jan Andreas Leonardus
Director · Resigned
12 February 2010
JP
JENNINGS, Paul Willis
Director · Resigned
12 February 2010
PC
PONE, Culdip Kelly Caur
Director · Resigned
26 January 2009
EH
ELLSON, Hilary Myra
Secretary · Resigned
31 July 2008
WK
WOODWARD, Keith
Secretary · Resigned
31 July 2008
GN
GREGG, Nicholas
Director · Resigned
29 May 2008
WK
WOODWARD, Keith
Director · Resigned
29 May 2008
HW
HALES WASTE CONTROL LIMITED
Corporate Director · Resigned
31 March 2008
KD
KNOTT, David Robert
Director · Resigned
1 August 2003
LT
LOWTH, Timothy Walter John
Director · Resigned
20 August 2001
CW
CLARK, William Alexander Frank
Secretary · Resigned
22 September 2000
BM
BETTINGTON, Martin John
Director · Resigned
22 September 2000
BD
BROWN, David Andrew
Director · Resigned
22 September 2000
SM
SAVILLE, Malcolm Leslie
Director · Resigned
1 August 1999
DP
DEWSNAP, Philip Samson
Director · Resigned
9 March 1998
TR
TWEEDALE, Robin Edwin
Director · Resigned
9 March 1998
SM
STEWART, Martin Richard
Director · Resigned
7 March 1998
HH
HABETS, Harry
Director · Resigned
8 October 1997
WI
WHYBROW, Ian Michael
Director · Resigned
31 May 1995
FN
FRANKLIN, Nicholas Curtis
Secretary · Resigned
26 January 1993
CL
COLLIER, Luther Michael
Director · Resigned
26 January 1993
FN
FRANKLIN, Nicholas Curtis
Director · Resigned
26 January 1993
SC
SKELLETT, Colin Frank
Director · Resigned
26 January 1993
WI
WAKELIN, Ian Raymond
Director · Resigned
26 January 1993
WM
WYNNE, Michael Patrick
Director · Resigned
26 January 1993
WM
WOOLHOUSE, Martin Brennan
Secretary · Resigned
—
BK
BURY, Keith
Director · Resigned
—
JD
JAMES, Dyfrig Morgan
Director · Resigned
—

Persons with significant control

PS
Biffa Landfill Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 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
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 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
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2021 View
Legacy
Accounts
12 March 2021 View
Legacy
Other
12 March 2021 View
Legacy
Other
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2019 View
Legacy
Accounts
20 December 2019 View
Legacy
Other
20 December 2019 View
Legacy
Other
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Legacy
Other
11 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Accounts
11 December 2018 View
Legacy
Other
11 December 2018 View
Legacy
Other
26 November 2018 View
Legacy
Other
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Director Company With Name
Officers
1 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
7 May 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
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
Officers
7 August 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Capital
25 June 2008 View
Memorandum Articles
Incorporation
25 June 2008 View
Resolution
Resolution
25 June 2008 View
Legacy
Annual Return
24 June 2008 View
Auditors Resignation Company
Auditors
20 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
4 April 2006 View
Auditors Resignation Company
Auditors
22 December 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
21 August 2003 View
Auditors Resignation Company
Auditors
30 May 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Accounts
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
29 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Address
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Accounts
12 October 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Address
9 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
16 March 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
17 July 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Accounts
8 September 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Address
2 July 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Address
22 February 1993 View
Legacy
Officers
22 February 1993 View
Accounts With Accounts Type Full
Accounts
21 February 1993 View
Resolution
Resolution
21 July 1992 View
Resolution
Resolution
21 July 1992 View
Resolution
Resolution
21 July 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full
Accounts
18 March 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 August 1986 View
Accounts With Accounts Type Full
Accounts
23 July 1986 View
Legacy
Officers
7 July 1986 View
Legacy
Officers
1 May 1986 View
Legacy
Officers
21 April 1986 View
Accounts With Made Up Date
Accounts
27 July 1985 View
Accounts With Made Up Date
Accounts
14 August 1981 View
Memorandum Articles
Incorporation
10 January 1981 View
Accounts With Made Up Date
Accounts
9 May 1978 View
Accounts With Made Up Date
Accounts
8 June 1977 View
Certificate Change Of Name Company
Change Of Name
5 May 1976 View
Accounts With Made Up Date
Accounts
12 May 1975 View
Incorporation Company
Incorporation
4 October 1973 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP12 3TZ

BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED
#00338997
dissolved
RECLAMATION AND DISPOSAL LIMITED
#00879315
active
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
#00905800
active
RICHARD BIFFA (RECLAMATION) LIMITED
#00929000
active
WASTE CLEARANCE(HOLDINGS) LIMITED
#00944987
dissolved
See all companies at HP12 3TZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.