About

Registered Number: 07001231
Date of Incorporation: 26/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

 

Biffa West Sussex Holdco Ltd was registered on 26 August 2009 and has its registered office in High Wycombe, Buckinghamshire, it's status is listed as "Active". This business has 2 directors listed as Thair, Michael, Casey, John Kieran, Dr. at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAIR, Michael 06 April 2010 - 1
CASEY, John Kieran, Dr. 23 September 2010 18 March 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 10 December 2019
CH01 - Change of particulars for director 23 September 2019
CS01 - N/A 27 August 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 22 August 2017
TM01 - Termination of appointment of director 15 May 2017
TM02 - Termination of appointment of secretary 12 December 2016
AA - Annual Accounts 12 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 22 August 2012
TM02 - Termination of appointment of secretary 04 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 August 2011
TM01 - Termination of appointment of director 18 August 2011
TM01 - Termination of appointment of director 26 July 2011
AP02 - Appointment of corporate director 26 July 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 28 September 2010
AP01 - Appointment of director 28 September 2010
AP01 - Appointment of director 27 September 2010
AR01 - Annual Return 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
RESOLUTIONS - N/A 22 June 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 12 April 2010
AD01 - Change of registered office address 01 April 2010
AP01 - Appointment of director 02 March 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AP01 - Appointment of director 16 November 2009
AP01 - Appointment of director 16 November 2009
225 - Change of Accounting Reference Date 07 September 2009
NEWINC - New incorporation documents 26 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.