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BIFFA UK LIMITED

Company number 03650459

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Company Results (links open in a new window)
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)
18 Nov 2025 MR04 Satisfaction of charge 036504590005 in full
View PDF Satisfaction of charge 036504590005 in full - link opens in a new window - 1 page (1 page)
22 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with no updates
View PDF Confirmation statement made on 6 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 SH19 Statement of capital on 26 March 2025
  • GBP 150
View PDF Statement of capital on 26 March 2025
  • GBP 150
- link opens in a new window - 4 pages (4 pages)
26 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 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)
26 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • 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 - 14 pages (14 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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
View PDF Confirmation statement made on 6 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)
03 Oct 2023 TM01 Termination of appointment of Biffa Corporte Services Limited as a director on 19 September 2023
View PDF Termination of appointment of Biffa Corporte Services Limited as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 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)
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 AP03 Appointment of Sarah Parsons as a secretary on 2 June 2023
View PDF Appointment of Sarah Parsons as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
14 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 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
View PDF Confirmation statement made on 6 September 2021 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)
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)
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)