BG

BIFFA GROUP LIMITED

Active

Company number 06409675

High Wycombe · Incorporated 25 October 2007

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

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2013

Company history

Previous company names

HACKREMCO (NO. 2537) LIMITED · 25 October 2007 – 16 January 2008

WASTEPIKCO LIMITED · 16 January 2008 – 4 February 2008

WASTEACQUISITIONCO LIMITED · 4 February 2008 – 7 November 2008

Company overview

No company summary available yet.

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
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Full
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 January 2013
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
13 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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

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