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BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

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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)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 28 March 2025
View PDF Audit exemption subsidiary accounts made up to 28 March 2025 - link opens in a new window - 16 pages (16 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/25 - link opens in a new window - 117 pages (117 pages)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/25 - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/25 - link opens in a new window - 1 page (1 page)
18 Nov 2025 MR04 Satisfaction of charge 040819010005 in full
View PDF Satisfaction of charge 040819010005 in full - link opens in a new window - 1 page (1 page)
04 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with no updates
View PDF Confirmation statement made on 29 August 2025 with no updates - link opens in a new window - 3 pages (3 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 - 16 pages (16 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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 104 pages (104 pages)
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - 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)
02 Oct 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)
18 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 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)
26 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)
28 Dec 2022 AA Audit exemption subsidiary accounts made up to 25 March 2022
View PDF Audit exemption subsidiary accounts made up to 25 March 2022 - link opens in a new window - 21 pages (21 pages)
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/22 - link opens in a new window - 231 pages (231 pages)
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/22 - link opens in a new window - 3 pages (3 pages)