BC

BIFFA CORPORATE HOLDINGS LIMITED

Active

Company number 05656364

High Wycombe · Incorporated 16 December 2005

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

Last updated on 25 August 2026

Collection of non-hazardous waste · SIC 38110

Collection of hazardous waste · SIC 38120

Treatment and disposal of non-hazardous waste · SIC 38210

Treatment and disposal of hazardous waste · SIC 38220

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

Company history

Previous company names

PRECIS (2588) LIMITED · 16 December 2005 – 21 June 2006

Company overview

Biffa Corporate Holdings Limited is an active private limited company incorporated on 16 December 2005 and registered in England and Wales. Its registered office is at Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ.

The company is a wholly owned subsidiary of Biffa Group Holdings (UK) Ltd, which holds 75-100% of the shares and voting rights. It is currently engaged in waste collection, treatment and disposal activities (SIC 38110, 38120, 38210 and 38220).

The most recent accounts, prepared to 29 March 2025 on an audit-exempt subsidiary basis, were filed on time. The next accounts are due by 29 December 2026. The confirmation statement was last made up to 3 December 2025 and is not overdue.

Current officers comprise two directors, Michael Robert Mason Topham (appointed 28 September 2018) and Marc Anthony Angell (appointed 1 November 2024), together with company secretary Sarah Parsons (appointed 3 February 2020). There is no charges register, no insolvency history and the company has never been liquidated. Recent filings consist solely of legacy agreement and guarantee documents lodged on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 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

No officers on record.

Persons with significant control

PS
Biffa Group Holdings (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 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
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 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
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 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
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Corporate Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Legacy
Mortgage
20 August 2010 View
Appoint Corporate Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
16 July 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
Mortgage
4 July 2008 View
Resolution
Resolution
25 June 2008 View
Memorandum Articles
Incorporation
25 June 2008 View
Legacy
Officers
25 June 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
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Auditors Resignation Company
Auditors
20 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Address
30 August 2006 View
Certificate Change Of Name Company
Change Of Name
21 June 2006 View
Legacy
Capital
17 May 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
8 May 2006 View
Court Order
Miscellaneous
5 May 2006 View
Legacy
Capital
2 May 2006 View
Statement Of Affairs
Miscellaneous
2 May 2006 View
Legacy
Accounts
28 April 2006 View
Legacy
Address
28 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Capital
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Incorporation Company
Incorporation
16 December 2005 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

RECLAMATION AND DISPOSAL LIMITED
#00879315
active
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
#00905800
active
RICHARD BIFFA (RECLAMATION) LIMITED
#00929000
active
BIFFA WASTE SERVICES LIMITED
#00946107
active
BIFFA HOLDINGS LIMITED
#01032104
active
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.