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Barge Waste Management Limited

02849409

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coronation Road, Cressex, High Wycombe, HP12 3TZ
Incorporated 01/09/1993

Previously known as

R.J. Lampard Waste Management Ltd. · until 11/02/1994

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 24/05/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Michael Robert Mason Topham

director · Since 28/09/2018

British · United Kingdom · Age 53

Sarah Parsons

secretary · Since 24/05/2023

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 45

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 01/09/1994

Irene Lesley Harrison

nominee secretary · Resigned 01/09/1994

Gordon Alexander Kenneth

director · Resigned 03/03/1998

Kenneth Lavanchy

secretary · Resigned 03/03/1998

Richard Derek Carver

director · Resigned 03/03/1998

Robin Edwin Tweedale

director · Resigned 31/07/2003

Martin John Bettington

director · Resigned 31/03/2008

Berian Joshua Griffiths

director · Resigned 04/06/2008

William Alexander Frank Clark

secretary · Resigned 31/07/2008

Timothy Walter John Lowth

director · Resigned 27/11/2008

David Robert Knott

director · Resigned 31/03/2009

Jan Andreas Leonardus Horbach

director · Resigned 28/05/2010

Paul Willis Jennings

director · Resigned 03/08/2010

Culdip Kelly Caur Pone

director · Resigned 02/08/2011

Hales Waste Control Limited

corporate director · Resigned 12/10/2011

Hilary Myra Ellson

secretary · Resigned 03/07/2012

Keith Woodward

secretary · Resigned 09/12/2016

Rachael Hambrook

director · Resigned 14/06/2017

Ian Raymond Wakelin

director · Resigned 28/09/2018

Richard Neil Pike

director · Resigned 31/03/2023

Biffa Corporate Services Limited

corporate director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Biffa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Accuray House, Coronation Road, High Wycombe, HP12 3TZ

Reg: 01032104 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1996Registered 28/02/1996Satisfied 05/01/2023

Change History

officer appointedPARSONS, Sarah
2026-07-22
officer appointedANGELL, Marc Anthony
2026-07-22
officer appointedTOPHAM, Michael Robert Mason
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Coronation Road
2026-07-22

CORONATION ROAD

post townHigh Wycombe
2026-07-22

HIGH WYCOMBE