Companies House does not verify the accuracy of the information filed

BIFFA (UK) HOLDINGS LIMITED

Company number 03249158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2025	SH19	Statement of capital on 25 March 2025 GBP 215	View PDF Statement of capital on 25 March 2025 GBP 215 - link opens in a new window - 4 pages (4 pages)
25 Mar 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	CAP-SS	Solvency Statement dated 25/03/25	View PDF Solvency Statement dated 25/03/25 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/03/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 25/03/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 March 2024	View PDF Audit exemption subsidiary accounts made up to 29 March 2024 - link opens in a new window - 15 pages (15 pages)
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/24 - link opens in a new window - 109 pages (109 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/24 - link opens in a new window - 1 page (1 page)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/24 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 1 November 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Marc Anthony Angell as a director on 1 November 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Anthony James as a director on 31 October 2024	View PDF Termination of appointment of Paul Anthony James as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	View PDF Appointment of Mr Paul Anthony James as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023	View PDF Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP03	Appointment of Sarah Parsons as a secretary on 25 May 2023	View PDF Appointment of Sarah Parsons as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	View PDF Termination of appointment of Richard Neil Pike as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BIFFA (UK) HOLDINGS LIMITED

Filter by category