Biffa Bidco Limited

14177056

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 16/06/2022

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sarah Christine Parsons

secretary · Since 06/07/2023

Mr Michael Robert Mason Topham

director · Since 06/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

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

Biffa Midco Limited

75–100% shares

75–100% votes

3rd Floor, 207 Regent Street, London, W1B 3HH

Reg: 14173716 · England & Wales · Private Company Limited By Shares

Notified 16/06/2022

Bears Midco Limited

75–100% shares

75–100% votes

3rd Floor, 207 Regent Street, London, W1B 3HH

Reg: 14173716 · England & Wales · Private Company Limited By Shares

Notified 16/06/2022

Charges1 outstanding

Charge

outstanding

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

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