BIFFA CHEMICAL WASTE LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Biffa Waste Services Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

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						Status
Biffa Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	28 Sept 2018	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2015	Active
Richard Neil Pike	Director	British	United Kingdom	56	28 Sept 2018	Active

Shareholders

Shareholders (2)


Biffa Waste Services Limited	100.0%	2	Ordinary	17 Aug 2016
Personnel Hygiene Services Limited	0.0%	0	Ordinary	17 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Waste Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

BIFFA CHEMICAL WASTE LIMITED Current Company

DE-PACK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECYCLING & RESOURCE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

RECYCLITE LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REFORMATION DISPOSAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WASTECARE (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
7 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Dec 2018	Accounts	Annual accounts made up to 2018-03-30	View(13 pages)
11 Dec 2018	Other	Audit exemption statement of guarantee by parent company for period ending 30/03/18	View(3 pages)