Biffa Limited

10336040

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 18/08/2016

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Robert Mason Topham

director · Since 18/08/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 11/07/2019

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Bears Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH

Reg: 14177056 · Companies House · Limited By Shares

Notified 26/01/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 05/12/2025Registered 08/12/2025

Charge

satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE BIFFA PENSION SCHEME

Created 10/05/2019Registered 17/05/2019Satisfied 18/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2016Registered 25/10/2016Satisfied 12/04/2019